0001438934-13-000459.txt : 20130828
0001438934-13-000459.hdr.sgml : 20130828
20130828170525
ACCESSION NUMBER: 0001438934-13-000459
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20130630
FILED AS OF DATE: 20130828
DATE AS OF CHANGE: 20130828
EFFECTIVENESS DATE: 20130828
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: JPMORGAN TRUST II
CENTRAL INDEX KEY: 0000763852
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-04236
FILM NUMBER: 131066599
BUSINESS ADDRESS:
STREET 1: C/O JPMORGAN DISTRIBUTION SERVICES, INC.
STREET 2: 270 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10017
BUSINESS PHONE: 800-480-4111
MAIL ADDRESS:
STREET 1: C/O JPMORGAN DISTRIBUTION SERVICES, INC.
STREET 2: 270 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10017
FORMER COMPANY:
FORMER CONFORMED NAME: ONE GROUP MUTUAL FUNDS
DATE OF NAME CHANGE: 20000721
FORMER COMPANY:
FORMER CONFORMED NAME: ONE GROUP
DATE OF NAME CHANGE: 19931105
FORMER COMPANY:
FORMER CONFORMED NAME: HELMSMAN FUND
DATE OF NAME CHANGE: 19920703
0000763852
S000003477
JPMorgan Core Bond Fund
C000009615
Select Class
WOBDX
C000009616
Class A
PGBOX
C000009617
Class B
OBOBX
C000009618
Class C
OBOCX
C000009619
Class R6
JCBUX
C000033520
Class R5
JCBRX
C000070638
Class R2
JCBZX
0000763852
S000003478
JPMorgan Core Plus Bond Fund
C000009620
Select Class
HLIPX
C000009621
Class A
ONIAX
C000009622
Class B
OINBX
C000009623
Class C
OBDCX
C000009624
Class R6
JCPUX
C000070639
Class R2
JCPZX
C000077257
Institutional Class
JCBIX
0000763852
S000003485
JPMorgan Government Bond Fund
C000009631
Class R6
C000009632
Select Class
HLGAX
C000009633
Class A
OGGAX
C000009634
Class B
OGGBX
C000009635
Class C
OGVCX
C000070640
Class R2
JGBZX
0000763852
S000003486
JPMorgan High Yield Fund
C000009636
Select Class
OHYFX
C000009637
Class A
OHYAX
C000009638
Class B
OGHBX
C000009639
Class C
OGHCX
C000009640
Class R6
JHYUX
C000033521
Class R5
JYHRX
C000070641
Class R2
JHYZX
0000763852
S000003488
JPMorgan Mortgage-Backed Securities Fund
C000009646
Select Class
OMBIX
C000009647
Class A
OMBAX
C000009648
Class R6
JMBUX
C000116212
Class C
OBBCX
0000763852
S000003490
JPMorgan Short Duration Bond Fund
C000009653
Select Class
HLLVX
C000009654
Class A
OGLVX
C000009655
Class B
OVBBX
C000009656
Class C
OSTCX
C000009657
Class R6
JSDUX
0000763852
S000003491
JPMorgan Treasury & Agency Fund
C000009658
Class C
C000009659
Select Class
OGTFX
C000009660
Class A
OTABX
C000009661
Class B
ONTBX
0000763852
S000003492
JPMorgan Limited Duration Bond Fund
C000009662
Select Class
HLGFX
C000009663
Class A
ONUAX
C000009664
Class B
ONUBX
C000009665
Class C
OGUCX
C000009666
Class R6
JUSUX
0000763852
S000003493
JPMorgan Arizona Municipal Bond Fund
C000009667
Select Class
OGAFX
C000009668
Class A
OAMAX
C000009669
Class B
OAMBX
C000009670
Class C
JCAMX
0000763852
S000003496
JPMorgan Michigan Municipal Bond Fund
C000009679
Select Class
WOMBX
C000009680
Class A
PEIAX
C000009681
Class B
OMIBX
C000009682
Class C
JMMCX
0000763852
S000003497
JPMorgan Municipal Income Fund
C000009683
Select Class
HLTAX
C000009684
Class A
OTBAX
C000009685
Class B
OTBBX
C000009686
Class C
OMICX
0000763852
S000003498
JPMorgan Ohio Municipal Bond Fund
C000009687
Select Class
HLOMX
C000009688
Class A
ONOHX
C000009689
Class B
OOHBX
C000009690
Class C
JOMCX
0000763852
S000003499
JPMorgan Short-Intermediate Municipal Bond Fund
C000009691
Select Class
PGUIX
C000009692
Class A
OSTAX
C000009693
Class B
OSTBX
C000009694
Class C
STMCX
C000077258
Institutional Class
JIMIX
0000763852
S000003500
JPMorgan Tax Free Bond Fund
C000009695
Class C
JTFCX
C000009696
Select Class
PRBIX
C000009697
Class A
PMBAX
C000009698
Class B
PUBBX
0000763852
S000003650
JPMorgan Multi-Cap Market Neutral Fund
C000010141
Select Class
OGNIX
C000010142
Class A
OGNAX
C000010143
Class B
OGNBX
C000010144
Class C
OGNCX
0000763852
S000003652
JPMorgan U.S. Real Estate Fund
C000010150
Select Class
SUIEX
C000010151
Class A
SUSIX
C000010152
Class C
JPRCX
C000033522
Class R5
JURRX
C000070642
Class R2
JREZX
0000763852
S000003653
JPMorgan International Equity Index Fund
C000010153
Select Class
OIEAX
C000010154
Class A
OEIAX
C000010155
Class B
OGEBX
C000010156
Class C
OIICX
C000070643
Class R2
JEIZX
0000763852
S000003654
JPMorgan Mid Cap Growth Fund
C000010157
Select Class
HLGEX
C000010158
Class A
OSGIX
C000010159
Class B
OGOBX
C000010160
Class C
OMGCX
C000077259
Class R2
JMGZX
C000106055
Class R5
JMGFX
C000106056
Class R6
JMGMX
0000763852
S000003846
JPMorgan Equity Income Fund
C000010743
Select Class
HLIEX
C000010744
Class A
OIEIX
C000010745
Class B
OGIBX
C000010746
Class C
OINCX
C000098140
Class R2
OIEFX
C000098141
Class R5
OIERX
C000109963
Class R6
OIEJX
0000763852
S000003847
JPMorgan Equity Index Fund
C000010747
Select Class
HLEIX
C000010748
Class A
OGEAX
C000010749
Class B
OGEIX
C000010750
Class C
OEICX
0000763852
S000003855
JPMorgan Intrepid Mid Cap Fund
C000010792
Select Class
WOOPX
C000010793
Class A
PECAX
C000010794
Class B
ODMBX
C000010795
Class C
ODMCX
0000763852
S000003856
JPMorgan Large Cap Growth Fund
C000010797
Select Class
SEEGX
C000010798
Class A
OLGAX
C000010799
Class B
OGLGX
C000010800
Class C
OLGCX
C000070644
Class R2
JLGZX
C000076449
Class R5
JLGRX
C000093777
Class R6
JLGMX
0000763852
S000003857
JPMorgan Large Cap Value Fund
C000010802
Select Class
HLQVX
C000010803
Class A
OLVAX
C000010804
Class B
OLVBX
C000010805
Class C
OLVCX
C000033523
Class R5
JLVRX
C000070645
Class R2
JLVZX
C000093778
Class R6
JLVMX
0000763852
S000003858
JPMorgan Market Expansion Enhanced Index Fund
C000010807
Select Class
PGMIX
C000010808
Class A
OMEAX
C000010809
Class B
OMEBX
C000010810
Class C
OMECX
C000070646
Class R2
JMEZX
0000763852
S000003859
JPMorgan Small Cap Growth Fund
C000010811
Select Class
OGGFX
C000010812
Institutional Class
JISGX
C000010813
Class A
PGSGX
C000010814
Class B
OGFBX
C000010815
Class C
OSGCX
C000070647
Class R2
JSGZX
C000093779
Class R6
JGSMX
0000763852
S000003899
JPMorgan Small Cap Value Fund
C000010893
Select Class
PSOPX
C000010894
Class A
PSOAX
C000010895
Class B
PSOBX
C000010896
Class C
OSVCX
C000010897
Class R6
JSVUX
C000033524
Class R5
JSVRX
C000070648
Class R2
JSVZX
0000763852
S000003901
JPMorgan Investor Growth Fund
C000010902
Select Class
ONIFX
C000010903
Class A
ONGAX
C000010904
Class B
OGIGX
C000010905
Class C
OGGCX
0000763852
S000003902
JPMorgan Investor Growth & Income Fund
C000010906
Select Class
ONGFX
C000010907
Class A
ONGIX
C000010908
Class B
ONEBX
C000010909
Class C
ONECX
0000763852
S000003903
JPMorgan Investor Balanced Fund
C000010910
Select Class
OIBFX
C000010911
Class A
OGIAX
C000010912
Class B
OGBBX
C000010913
Class C
OGBCX
0000763852
S000003904
JPMorgan Investor Conservative Growth Fund
C000010914
Select Class
ONCFX
C000010915
Class A
OICAX
C000010916
Class B
OICGX
C000010917
Class C
OCGCX
0000763852
S000003905
JPMorgan Liquid Assets Money Market Fund
C000010918
Institutional Class
IJLXX
C000010919
Service
OPSXX
C000010920
Class B
OPBXX
C000010921
Class C
OPCXX
C000010922
Capital
CJLXX
C000010923
Morgan
MJLXX
C000010924
Premier
PJLXX
C000010925
Reserve
HPIXX
C000010926
Agency
AJLXX
C000010927
Investor
HLPXX
C000070649
E*Trade Class
JLEXX
0000763852
S000003906
JPMorgan Municipal Money Market Fund
C000010928
Institutional Class
IJMXX
C000010929
Morgan
MJMXX
C000010930
Premier
HTOXX
C000010931
Reserve
OGIXX
C000010932
Agency
JMAXX
C000010933
Service
SJMXX
C000017366
E*TRADE Class
JMEXX
0000763852
S000003907
JPMorgan Michigan Municipal Money Market Fund
C000010934
Morgan
MMJXX
C000010935
Premier
WMIXX
C000010936
Reserve
PEMXX
0000763852
S000003908
JPMorgan Ohio Municipal Money Market Fund
C000010937
Morgan
JOMXX
C000010938
Premier
OGOXX
C000010939
Reserve
HOIXX
C000078416
Service
JOSXX
0000763852
S000003909
JPMorgan U.S. Government Money Market Fund
C000010940
Institutional Class
IJGXX
C000010941
Capital
OGVXX
C000010942
Morgan
MJGXX
C000010943
Premier
OGSXX
C000010944
Reserve
RJGXX
C000010945
Agency
OGAXX
C000010946
Service
SJGXX
C000078417
Investor
JGMXX
C000078597
Direct
JGDXX
C000111395
Eagle Class
JJGXX
C000115393
IM
MGMXX
0000763852
S000003910
JPMorgan U.S. Treasury Plus Money Market Fund
C000010947
Institutional Class
IJTXX
C000010948
Class B
OTBXX
C000010949
Class C
OTCXX
C000010950
Morgan
MJTXX
C000010951
Premier
PJTXX
C000010952
Reserve
HTIXX
C000010953
Agency
AJTXX
C000010954
Investor
HGOXX
C000073384
Service
JPVXX
C000078598
Direct
JUDXX
C000111396
Eagle Class
JRTXX
C000115394
IM
MJPXX
N-PX
1
brdG4F0000763852.txt
BRDG4F0000763852
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04236
NAME OF REGISTRANT: JPMorgan Trust II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 270 Park Ave
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P.Morgan Investment Management
Inc
270 Park Ave
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: Multiple Dates: Please see below
DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013
Date of Fiscal Year End:
February 28: JPMorgan Arizona Municipal Bond Fund, JPMorgan Core Bond Fund, JPMorgan Core Plus Bond Fund,
JPMorgan Government Bond Fund, JPMorgan High Yield Fund, JPMorgan Limited Duration Bond Fund, JPMorgan
Liquid Assets Money Market Fund, JPMorgan Michigan Municipal Bond Fund, JPMorgan Michigan Municipal
Money Market Fund, JPMorgan Mortgage-Backed Securities Fund, JPMorgan Municipal Income Fund, JPMorgan
Municipal Money Market Fund, JPMorgan Ohio Municipal Bond Fund, JPMorgan Ohio Municipal Money Market
Fund, JPMorgan Short Duration Bond Fund, JPMorgan Short-Intermediate Municipal Bond Fund, JPMorgan Tax
Free Bond Fund, JPMorgan Treasury & Agency Fund, JPMorgan U.S. Government Money Market Fund, JPMorgan
U.S. Treasury Plus Money Market Fund.
June 30: JPMorgan Mid Cap Growth Fund, JPMorgan Equity Income Fund, JPMorgan Equity Index Fund, JPMorgan
Intrepid Mid Cap Fund, JPMorgan Investor Balanced Fund, JPMorgan Investor Conservative Growth Fund,
JPMorgan Investor Growth & Income Fund, JPMorgan Investor Growth Fund, JPMorgan Large Cap Growth
Fund, JPMorgan Large Cap Value Fund, JPMorgan Market Expansion Enhanced Index Fund, JPMorgan Multi-Cap
Market Neutral Fund, JPMorgan Small Cap Growth Fund, JPMorgan Small Cap Value Fund,
October 31: JPMorgan International Equity Index Fund
December 31: JPMorgan U.S. Real Estate Fund
JPMorgan Arizona Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC Agenda Number: 933670603
--------------------------------------------------------------------------------------------------------------------------
Security: 26816LAW2
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US26816LAW28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
AES EASTERN ENERGY L.P. Agenda Number: 933713415
--------------------------------------------------------------------------------------------------------------------------
Security: 00104BAC4
Meeting Type: Consent
Meeting Date: 18-Dec-2012
Ticker:
ISIN: US00104BAC46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT TO OPT OUT Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
AES EASTERN ENERGY L.P. Agenda Number: 933713415
--------------------------------------------------------------------------------------------------------------------------
Security: 00104BAF7
Meeting Type: Consent
Meeting Date: 18-Dec-2012
Ticker:
ISIN: US00104BAF76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT TO OPT OUT Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
CAPMARK FINL GROUP INC Agenda Number: 933754409
--------------------------------------------------------------------------------------------------------------------------
Security: 140661109
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: CPMK
ISIN: US1406611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES H. CREMENS Mgmt Withheld Against
EUGENE I. DAVIS Mgmt Withheld Against
THOMAS L. FAIRFIELD Mgmt Withheld Against
WILLIAM C. GALLAGHER Mgmt Withheld Against
MICHAEL HEGARTY Mgmt Withheld Against
THOMAS F. MAHER Mgmt For For
JOHN S. POELKER Mgmt Withheld Against
SCOTT A. SCHROEPFER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DYNEGY HOLDINGS Agenda Number: 933670590
--------------------------------------------------------------------------------------------------------------------------
Security: 629121AC8
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US629121AC89
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 933774095
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DYN
ISIN: US26817R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HILARY E. ACKERMANN Mgmt For For
PAUL M. BARBAS Mgmt For For
ROBERT C. FLEXON Mgmt For For
RICHARD L. KUERSTEINER Mgmt For For
JEFFREY S. STEIN Mgmt For For
JOHN R. SULT Mgmt For For
PAT WOOD III Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
OFFICERS.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933697065
--------------------------------------------------------------------------------------------------------------------------
Security: 437410AA1
Meeting Type: Consent
Meeting Date: 05-Nov-2012
Ticker:
ISIN: US437410AA14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain
IN SECTION 10.6 OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. EXECUTIVE STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt For For
SCOTT M. KLEINMAN Mgmt For For
BRUCE A. SMITH Mgmt For For
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 933799477
--------------------------------------------------------------------------------------------------------------------------
Security: 55933J203
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: MX
ISIN: US55933J2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDAL KLEIN Mgmt For For
NADER TAVAKOLI Mgmt For For
2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For
SAMIL PRICEWATERHOUSECOOPERS AS THE
COMPANY'S AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
NEWPAGE CORP Agenda Number: 933671845
--------------------------------------------------------------------------------------------------------------------------
Security: 651715AK0
Meeting Type: Consent
Meeting Date: 15-Aug-2012
Ticker:
ISIN: US651715AK02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE RESOLUTION Mgmt For For
2 PROXY IN RESPECT OF AMENDMENTS OR Mgmt For
VARIATIONS
--------------------------------------------------------------------------------------------------------------------------
NEWPAGE CORP Agenda Number: 933711423
--------------------------------------------------------------------------------------------------------------------------
Security: 651715AK0
Meeting Type: Consent
Meeting Date: 10-Dec-2012
Ticker:
ISIN: US651715AK02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1G ACCEPT THE PLAN, NPC CLASS 1B, AK0 Mgmt Against
1H ACCEPT THE PLAN, GD CLASS 1B, AK0 Mgmt Against
1I ACCEPT THE PLAN, NPC CLASS 3B, AK0 Mgmt Against
1J ACCEPT THE PLAN, GD CLASS 3B, AK0 Mgmt Against
2G 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For
1B, AK0
2H 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For
1B, AK0
2I 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For
3B, AK0
2J 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For
3B, AK0
--------------------------------------------------------------------------------------------------------------------------
REPUBLIQUE DE COTE D'IVOIRE Agenda Number: 704096278
--------------------------------------------------------------------------------------------------------------------------
Security: V25125BD2
Meeting Type: EGM
Meeting Date: 22-Oct-2012
Ticker:
ISIN: XS0496488395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 The purpose of the solicitation will be to Non-Voting
seek consents of holders of its U.S. Dollar
Denominated Step-Up Bonds due 2032 to
certain waivers and amendments of the
indenture under which the bonds were
issued. These waivers and amendments would
relate, in particular, to resolving
interest arrears on the bonds
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933817643
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Special
Meeting Date: 25-Jun-2013
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 15, 2012, AS
AMENDED ON NOVEMBER 29, 2012, APRIL 12,
2013 AND JUNE 10, 2013 (THE "MERGER
AGREEMENT") AMONG SOFTBANK CORP., STARBURST
I, INC., STARBURST II, INC., STARBURST III,
INC., AND SPRINT NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS FOR
SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE OR Mgmt For For
ADJOURN THE SPRINT NEXTEL CORPORATION
SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933772736
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE I. DAVIS Mgmt Withheld Against
WILLIAM J. SANDBROOK Mgmt For For
KURT M. CELLAR Mgmt For For
MICHAEL D. LUNDIN Mgmt For For
ROBERT M. RAYNER Mgmt For For
COLIN M. SUTHERLAND Mgmt For For
THEODORE P. ROSSI Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE THE U.S. CONCRETE, INC. LONG TERM Mgmt For For
INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
JPMorgan Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT.
5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For
POLITICAL SPENDING FROM CORPORATE TREASURY
FUNDS.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt Withheld Against
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against
OF AWARDS UPON CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against
PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933716827
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS III Mgmt For For
1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD Mgmt For For
1C. ELECTION OF DIRECTOR: EVERT HENKES Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN. TO APPROVE THE LONG-TERM
INCENTIVE PLAN, INCLUDING TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR USE UNDER
THE PLAN. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL
5. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933798196
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933763597
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUPERMAJORITY VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933730322
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933761113
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1G. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LEAD BATTERIES REPORT. Shr For Against
7. COMPENSATION PACKAGES. Shr For Against
8. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933754916
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933742985
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt Withheld Against
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933743355
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, OF
BB&T TO CHANGE THE PAYMENT DATES OF ITS
PREFERRED STOCK DIVIDENDS TO CONFORM WITH
THE PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED STOCK
RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933718756
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933791027
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933785757
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. BRUCE HANKS Mgmt For For
C. G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr Against For
11. SPECIAL MEETINGS Shr Against For
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
E. ANTHONY WOODS Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against
SUSTAINABILITY REPORTING, IF INTRODUCED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933789779
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
2. APPROVAL AND RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
TERM INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For
OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE CINEMARK HOLDINGS, INC.
PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933784781
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933777318
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933690287
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 933756681
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE Mgmt For For
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
INCENTIVE PLAN, AS AMENDED AND RESTATED.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2013.
4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC Agenda Number: 933759221
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANTHONY DINOVI Mgmt For For
NIGEL TRAVIS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
DUNKIN' BRANDS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDED DECEMBER 28, 2013
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shr Against For
5. ON LOBBYING REPORT Shr Against For
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For
10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933737554
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN INC Agenda Number: 933761771
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
C. PARK SHAPER Mgmt For For
STEVEN J. KEAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
FAYEZ SAROFIM Mgmt For For
JOEL V. STAFF Mgmt Withheld Against
JOHN STOKES Mgmt For For
ROBERT F. VAGT Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 933797043
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LTD
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933777635
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS FOR 2014 (OR AS
CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
OF SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933742389
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933739178
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For
CORPORATION COMMON STOCK TO HUDSON CITY
BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 27, 2012, BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES A, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES C, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
M&T BANK CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
STOCK ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT PROPOSAL OR THE
SERIES C PREFERRED SHARE AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933686098
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: MOLX
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933777205
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For
CODE SECTION 162(M), OF THE MATERIAL TERMS
FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
INCENTIVE COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For
STORAGE OF NUCLEAR WASTE.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933673471
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933768650
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt Against Against
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A POLICY TO END BENCHMARKING CEO
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933764955
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933688256
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 31-Oct-2012
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
CHARLES W. SHIVERY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
THAT THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND ANY RELATED MATERIAL IS HEREBY
APPROVED.
3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
UTILITIES INCENTIVE PLAN AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933752443
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
CHARLES W. SHIVERY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
THAT THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND ANY RELATED MATERIAL IS HEREBY
APPROVED"
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933739558
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt Withheld Against
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOSE LUIS PRADO Mgmt For For
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933758178
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933742149
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933758926
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933747694
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933739596
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Abstain Against
JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933789490
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For
5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE TWO-THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE 75% SUPERMAJORITY
REQUIREMENTS IN ARTICLE THIRTEENTH TO A
TWO-THIRDS VOTE
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE ADDITIONAL AUTHORITY TO ISSUE
PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933770681
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933770643
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933774956
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933744460
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt Against Against
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933750336
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. NOONAN Mgmt For For
MAHMOUD ABDALLAH Mgmt For For
JEFFREY W. GREENBERG Mgmt For For
JOHN J. HENDRICKSON Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr Against For
06 LOBBYING ACTIVITIES Shr Against For
07 PROXY ACCESS BYLAWS Shr Against For
08 SEVERANCE APPROVAL POLICY Shr For Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933758813
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
"EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
W.P. CAREY & CO. LLC Agenda Number: 933675398
--------------------------------------------------------------------------------------------------------------------------
Security: 92930Y107
Meeting Type: Special
Meeting Date: 13-Sep-2012
Ticker: WPC
ISIN: US92930Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For
TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
PLAN OF MERGER DATED AS OF FEBRUARY 17,
2012 ("THE MERGER AGREEMENT"), BY AND AMONG
CORPORATE PROPERTY ASSOCIATES 15
INCORPORATED, W. P. CAREY & CO. LLC, W. P.
CAREY REIT, INC. (NOW NAMED W. P. CAREY
INC.), AND THE OTHER PARTIES THERETO, AS
MORE THOROUGHLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
2. A PROPOSAL TO ADOPT AND APPROVE THE Mgmt For For
TRANSACTIONS DESCRIBED IN THE AGREEMENT AND
PLAN OF MERGER DATED AS OF FEBRUARY 17,
2012 (THE "REIT CONVERSION AGREEMENT"),
BETWEEN W. P. CAREY & CO. LLC AND W. P.
CAREY REIT, INC. (NOW NAMED W. P. CAREY
INC.), AS MORE THOROUGHLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
3. A PROPOSAL TO TRANSACT SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING, WITHOUT LIMITATION, A MOTION TO
ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO APPROVE THE PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933791368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2014
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933770996
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For
BRANDS, INC. LONG TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For
RECYCLING.
JPMorgan Equity Index Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933754966
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT.
5. STOCKHOLDER PROPOSAL ON PROHIBITING Shr Against For
POLITICAL SPENDING FROM CORPORATE TREASURY
FUNDS.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933743672
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt Withheld Against
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED Shr Against For
INGREDIENTS
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
8. SHAREHOLDER PROPOSAL - INCENTIVE Shr For Against
COMPENSATION
9. SHAREHOLDER PROPOSAL - ACCELERATED VESTING Shr For Against
OF AWARDS UPON CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 933751869
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H.L. BURNSIDE Mgmt For For
EDWARD J. RAPP Mgmt For For
ROY S. ROBERTS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ABBVIE FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE
TO APPROVE EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933827808
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
IF STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against
A "SPECIFIC PERFORMANCE POLICY", IF
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against
PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933802022
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1.2 ELECTION OF PETER MENIKOFF Mgmt For For
1.3 ELECTION OF ROBERT RIPP Mgmt For For
1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For
2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
AMENDMENT
8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ACT
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER TO REQUEST THAT THE COMPANY
ADOPT A POLICY REQUIRING ITS SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF THE COMPANY SHARES THEY
ACQUIRE THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL REACHING
RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 933736730
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2003 EQUITY INCENTIVE PLAN TO
INCREASE THE AVAILABLE SHARE RESERVE BY
17.5 MILLION SHARES, INCREASE THE AGGREGATE
STOCK AWARD AND PERFORMANCE SHARE LIMITS,
APPROVE NEW PERFORMANCE MEASURES AND AN
ADJUSTMENT, AND MAKE OTHER MODIFICATIONS AS
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 29, 2013.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933769260
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For
02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. Mgmt For For
2 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING,
TO REPEAL THE CLASSIFIED BOARD STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933748785
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
NORMAN R. BOBINS Mgmt For For
CHARLES R. CRISP Mgmt For For
BRENDA J. GAINES Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
CHARLES H."PETE" MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
ARMANDO J. OLIVERA Mgmt For For
JOHN E. RAU Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
HENRY C. WOLF Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING GENDER Shr For Against
IDENTITY.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933716827
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. DAVIS III Mgmt For For
1B. ELECTION OF DIRECTOR: W. DOUGLAS FORD Mgmt For For
1C. ELECTION OF DIRECTOR: EVERT HENKES Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO THE LONG-TERM Mgmt For For
INCENTIVE PLAN. TO APPROVE THE LONG-TERM
INCENTIVE PLAN, INCLUDING TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR USE UNDER
THE PLAN. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL
5. SHAREHOLDER PROPOSAL TO REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For
STOCK INCENTIVE PLAN.
3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS.
3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
FOLLOWING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING ARTICLE TENTH OF OUR
CERTIFICATE OF INCORPORATION.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933751643
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For
5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO PERMIT THE
CALLING OF SPECIAL MEETINGS, INCLUDING BY
SHAREHOLDERS OF 25% OF THE COMPANY'S
OUTSTANDING COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2012 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
OF STOCK SPLITS AND OTHER SIMILAR EVENTS).
4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933757114
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. HARSHMAN Mgmt For For
CAROLYN CORVI Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933747618
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For
LOBBYING PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933758700
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1F. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933764979
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933744600
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt Withheld Against
CATHERINE S. BRUNE Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
REDUCING RISK IN ENERGY PORTFOLIO THROUGH
INCREASED ENERGY EFFICIENCY AND RENEWABLE
ENERGY RESOURCES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933745107
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD, Mgmt For For
III
1L. ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1M. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shr Against For
DISCLOSURE REPORT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933746402
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
A. LAUVERGEON Mgmt For For
T.J. LEONSIS Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
D.L. VASELLA Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933772560
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO APPROVE THE AMERICAN INTERNATIONAL Mgmt For For
GROUP, INC. 2013 OMNIBUS INCENTIVE PLAN.
3. TO VOTE UPON A NON-BINDING SHAREHOLDER Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
6. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO RESTRICTING SERVICE ON OTHER BOARDS BY
DIRECTORS OF AIG.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BY-LAWS TO REDUCE THE
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUPERMAJORITY VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933811487
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr Against For
SHAREOWNER MEETING RIGHT.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933764715
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933730322
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933775833
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt Against Against
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF ERNST & YOUNG
LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933774944
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt Against Against
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF APACHE'S NAMED EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
PERIOD ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933759396
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933760731
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LEAD BATTERIES REPORT. Shr For Against
7. COMPENSATION PACKAGES. Shr For Against
8. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933805218
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt Against Against
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933691291
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
ENRIQUE T. SALEM Mgmt For For
GREGORY L. SUMME Mgmt For For
2. APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933757455
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY AWARDS
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933700519
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF AMENDMENT,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $.01 PER SHARE, BY 140
MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933742808
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 933779146
--------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: AVP
ISIN: US0543031027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS R. CONANT Mgmt For For
W. DON CORNWELL Mgmt For For
V. ANN HAILEY Mgmt For For
FRED HASSAN Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
SHERI S. MCCOY Mgmt For For
ANN S. MOORE Mgmt For For
CHARLES H. NOSKI Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For
4. APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE Mgmt For For
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6. RESOLUTION REQUESTING A REPORT ON Shr For Against
SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL
CARE PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933745032
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. AN AMENDMENT TO THE BAKER HUGHES Mgmt For For
INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA FOR AWARDS UNDER THE
2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933745486
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
JOHN F. LEHMAN Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2013.
3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933759017
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For
SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933754916
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1E. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. AMENDMENT OF ARTICLE SIXTH OF THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS
5. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
HOLDERS OF AT LEAST 25% OF OUTSTANDING
COMMON STOCK THE RIGHT TO CALL A SPECIAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933742985
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt Withheld Against
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933743355
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, OF
BB&T TO CHANGE THE PAYMENT DATES OF ITS
PREFERRED STOCK DIVIDENDS TO CONFORM WITH
THE PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED STOCK
RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
BEAM INC. Agenda Number: 933741072
--------------------------------------------------------------------------------------------------------------------------
Security: 073730103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BEAM
ISIN: US0737301038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Mgmt For For
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1E. ELECTION OF DIRECTOR: GRETCHEN W. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. STEELE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER M. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933718756
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933837811
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 933752645
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. HAFFNER Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933747529
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 04-May-2013
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt Withheld Against
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against
GAS AND OTHER AIR EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933816879
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: BRADBURY H. Mgmt For For
ANDERSON
1B. ELECTION OF CLASS II DIRECTOR: SANJAY Mgmt For For
KHOSLA
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Mgmt For For
LENZMEIER
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Mgmt For For
TYABJI
1E. RATIFICATION OF CLASS I DIRECTOR: RUSSELL Mgmt For For
P. FRADIN
1F. RATIFICATION OF CLASS I DIRECTOR: HUBERT Mgmt For For
JOLY
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND Mgmt For For
AND RESTATE OUR AMENDED AND RESTATED
BY-LAWS IN ORDER TO IMPLEMENT
DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 933791027
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1E. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933667137
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For
1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For
1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For
1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For
1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For
1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For
1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For
1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933744698
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING Shr For For
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933779920
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For
1C. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1H. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For
1K. ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933756794
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1J. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933766593
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. FINOCCHIO, JR. Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 933664434
--------------------------------------------------------------------------------------------------------------------------
Security: 115637209
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: BFB
ISIN: US1156372096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 933752570
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1C. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE THE 2012 LONG TERM INCENTIVE Mgmt For For
PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
5. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUSTAINABILITY REPORTING.
6. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SEPARATING THE CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For
1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2013 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION Agenda Number: 933783400
--------------------------------------------------------------------------------------------------------------------------
Security: 12686C109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CVC
ISIN: US12686C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ZACHARY W. CARTER Mgmt For For
THOMAS V. REIFENHEISER Mgmt Withheld Against
JOHN R. RYAN Mgmt Withheld Against
VINCENT TESE Mgmt Withheld Against
LEONARD TOW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933746046
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr For Against
ELIMINATE ACCELERATED VESTING OF OUR SENIOR
EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933694552
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: REMOVING ANY
DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933688511
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, MD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, REGARDING EXECUTIVES RETAINING
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933736095
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933822896
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2013
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1C ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5 TO APPROVE AMENDMENTS TO THE CARMAX, INC. Mgmt For For
ARTICLES OF INCORPORATION TO UPDATE AND
MODIFY CERTAIN PROVISIONS RELATING TO
INDEMNIFICATION.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933736716
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
9. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
10. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
11. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2012 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE FISCAL 2012 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
16. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2012 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
17. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
18. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
19. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933809937
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
5. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - EXECUTIVE STOCK Shr Against For
RETENTION.
7. STOCKHOLDER PROPOSAL - SUSTAINABILITY Shr Against For
MEASURE IN EXECUTIVE COMPENSATION.
8. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL Shr Against For
CORPORATE STANDARDS.
9. STOCKHOLDER PROPOSAL - SALES TO SUDAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933759702
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933743569
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2013.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933785757
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. BRUCE HANKS Mgmt For For
C. G. MELVILLE, JR. Mgmt For For
FRED R. NICHOLS Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2013.
3 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
4A SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
COMPENSATION.
4B SHAREHOLDER PROPOSAL REGARDING BONUS Shr For Against
DEFERRALS.
4C SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
4D SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL Shr For Against
VOTING.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933795099
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REPEALING THE
CLASSIFICATION OF OUR BOARD OF DIRECTORS.
5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933808315
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BOB G. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: MERRILL A. "PETE" Mgmt For For
MILLER, JR.
1C. ELECTION OF DIRECTOR: THOMAS L. RYAN Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: ARCHIE W. DUNHAM Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
3. TO APPROVE AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.
5. TO APPROVE AN AMENDMENT TO OUR 2003 STOCK Mgmt For For
AWARD PLAN FOR NON-EMPLOYEE DIRECTORS.
6. AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO APPROVE AN AMENDMENT TO OUR LONG TERM Mgmt For For
INCENTIVE PLAN.
8. TO APPROVE THE ADOPTION OF OUR ANNUAL Mgmt For For
INCENTIVE PLAN.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
10. SHAREHOLDER PROPOSAL RELATING TO CREATION Shr Against For
OF RISK OVERSIGHT COMMITTEE.
11. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RE-INCORPORATION IN DELAWARE.
12. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ACCELERATED VESTING OF SENIOR EXECUTIVES'
EQUITY AWARDS UPON A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr Against For
11. SPECIAL MEETINGS Shr Against For
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933765464
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
AL BALDOCCHI Mgmt For For
NEIL FLANZRAICH Mgmt For For
DARLENE FRIEDMAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4 A PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN Mgmt For For
GRILL, INC. 2014 CASH INCENTIVE PLAN.
5 A PROPOSAL TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTIONS OF ALL
DIRECTORS.
6 A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING, TO RESTRICT
CERTAIN TERMS OF EQUITY COMPENSATION
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933746022
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933746286
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
GREGORY T. BIER Mgmt For For
LINDA CLEMENT-HOLMES Mgmt For For
DIRK J. DEBBINK Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
DOUGLAS S. SKIDMORE Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
LARRY R. WEBB Mgmt For For
E. ANTHONY WOODS Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A SHAREHOLDER PROPOSAL TO REQUIRE Shr For Against
SUSTAINABILITY REPORTING, IF INTRODUCED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933683965
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 16-Oct-2012
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
2 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 3 AND 4)
3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
3 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 4)
4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For
TO ADD A PROVISION TO ALLOW THE BOARD TO
AMEND THE REGULATIONS TO THE EXTENT
PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
THIS PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933784781
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933777318
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933690287
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933742202
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
ANDREA L. SAIA Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO PROVIDE THAT
ALL DIRECTORS ELECTED AT OR AFTER THE 2014
ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
ON AN ANNUAL BASIS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933744965
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933662353
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt Against Against
1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933675576
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2012
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933769335
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CNX
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRETT HARVEY Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED CONSOL Mgmt For For
ENERGY INC. EXECUTIVE ANNUAL INCENTIVE
PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION OF Mgmt For For
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO CONSOL Mgmt Against Against
ENERGY INC.'S NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE Shr For Against
CHANGE REPORT.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933770732
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE CEOS TOTAL Shr Against For
COMPENSATION TO THAT OF CEOS OF PEER
COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933659798
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
PAUL L. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against
SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against
PERFORMANCE METRICS"
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692748
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692736
--------------------------------------------------------------------------------------------------------------------------
Security: G24140111
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COOPER SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
EATON.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN COOPER
AND ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933742911
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 933700329
--------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Special
Meeting Date: 21-Nov-2012
Ticker: CVH
ISIN: US2228621049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 19, 2012, AS
AMENDED, AND AS MAY BE FURTHER AMENDED,
AMONG AETNA INC., JAGUAR MERGER SUBSIDIARY,
INC. AND COVENTRY HEALTH CARE, INC.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
COVENTRY SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE COVENTRY
SPECIAL MEETING.
3. PROPOSAL TO APPROVE ON AN ADVISORY, Mgmt Against Against
(NON-BINDING) BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYMENTS THAT WILL OR MAY BE
PAID BY COVENTRY TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933727779
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For
STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For
AUTHORITY TO EXECUTE INSTRUMENTS OF
TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Mgmt For For
MALLINCKRODT DISTRIBUTABLE RESERVES.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933777863
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1C. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. THE AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
5. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933753306
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2013.
12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933721020
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E. ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE PERFORMANCE CRITERIA UNDER OUR Mgmt For For
2000 INCENTIVE BONUS PLAN FOR SECTION
162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933772635
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.2 ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.4 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 STOCK INCENTIVE PLAN AND ALL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT COMPENSATION COMMITTEE
ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE
OF SHARES ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL REACHING NORMAL RETIREMENT
AGE.
6. TO ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURES AND
POLITICAL EXPENDITURE POLICIES, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933673774
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 18-Sep-2012
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL W. BARNES Mgmt For For
LEONARD L. BERRY Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
VICTORIA D. HARKER Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A. LEDSINGER JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
WILLIAM S. SIMON Mgmt For For
2. TO APPROVE A RESOLUTION PROVIDING ADVISORY Mgmt For For
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MAY 26, 2013.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2013
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933787472
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: DF
ISIN: US2423701042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For
C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For
L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For
PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS PURSUANT TO A
CHANGE IN CONTROL OF OUR COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
RELATING TO THE DEHORNING OF CATTLE BY THE
COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933725270
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVAL OF THE JOHN DEERE MID-TERM Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS DEERE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933744852
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM & AUTHORIZE
DIRECTORS TO DETERMINE FEES PAID TO
AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933801880
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt Withheld Against
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2012 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO (I) INCREASE THE
NUMBER OF RESERVED SHARES AND (II) EXTEND
THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED SHARES,
(II) EXTEND THE TERM OF THE PLAN (III)
AMEND THE PERFORMANCE MEASURES RELEVANT TO
IRS CODE SECTION 162(M) QUALIFICATION, AND
(IV) MAKE OTHER ADMINISTRATIVE CHANGES.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933797168
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. MILES, II Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. MICLOT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
IN ORDER TO ELIMINATE THE CLASSIFIED BOARD.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF POLITICAL EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933803086
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
4. REPORT DISCLOSING LOBBYING POLICIES AND Shr Against For
PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shr For Against
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933695643
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
ALAN G. MERTEN Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS BY 2015.
4. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933772902
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt Against Against
1B ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt Against Against
1H ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For
1I ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
1J ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933751910
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For
INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt Withheld Against
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 933779158
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAJ AGRAWAL Mgmt For For
WARREN F. BRYANT Mgmt For For
MICHAEL M. CALBERT Mgmt For For
SANDRA B. COCHRAN Mgmt For For
RICHARD W. DREILING Mgmt For For
P.D. FILI-KRUSHEL Mgmt For For
ADRIAN JONES Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
DAVID B. RICKARD Mgmt For For
2. TO APPROVE AN AMENDMENT TO DOLLAR GENERAL Mgmt For For
CORPORATION'S AMENDED AND RESTATED CHARTER
TO IMPLEMENT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933826527
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933752289
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO ALLOW Mgmt For For
SHAREHOLDERS TO CALL SPECIAL MEETINGS
5. REPORT ON FUTURE POLICY TO END USE OF Shr Against For
MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE OF Shr Against For
NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr For Against
POSED BY CLIMATE CHANGE
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933749131
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1L. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1M. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR SHAREHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933758180
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DPS
ISIN: US26138E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For
NAMED EXECUTIVE OFFICERS WITH RESPECT TO
2012, AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES & NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN Mgmt For For
TO COMPLY WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE AND THE REGULATIONS
PROMULGATED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933747303
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933746705
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN M. GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt Withheld Against
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
E. MARIE MCKEE Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933760870
--------------------------------------------------------------------------------------------------------------------------
Security: 269246401
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ETFC
ISIN: US2692464017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL T. IDZIK Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERICK W. KANNER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES LAM Mgmt For For
1D. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA SAEGER Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH L. SCLAFANI Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1H. ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN H. WILLARD Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shr Against For
5. ON LOBBYING REPORT Shr Against For
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933763573
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1.6 ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1.7 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS TAKE
STEPS NECESSARY TO PERMIT STOCKHOLDERS TO
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933689575
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTING THE TRANSACTION AGREEMENT, DATED Mgmt For For
MAY 21, 2012, AMONG EATON CORPORATION,
COOPER INDUSTRIES PLC, NEW EATON
CORPORATION (F/K/A ABEIRON LIMITED),
ABEIRON II LIMITED (F/K/A COMDELL LIMITED),
TURLOCK B.V. AND TURLOCK CORPORATION, AS
AMENDED BY AMENDMENT NO. 1 TO THE
TRANSACTION AGREEMENT, DATED JUNE 22, 2012,
AND APPROVING THE MERGER.
2. APPROVING THE REDUCTION OF CAPITAL OF NEW Mgmt For For
EATON TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF NEW EATON WHICH
ARE REQUIRED UNDER IRISH LAW IN ORDER TO
ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND
TO PAY DIVIDENDS AND REPURCHASE OR REDEEM
SHARES FOLLOWING COMPLETION OF THE
TRANSACTION.
3. APPROVING, ON AN ADVISORY BASIS, SPECIFIED Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN EATON AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTION AGREEMENT.
4. APPROVING ANY MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 933749143
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2013 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC INCENTIVE Mgmt For For
PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Mgmt For For
SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS
MARKET PURCHASES OF COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For
LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933751693
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1K. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1L. ELECTION OF DIRECTOR: MARY M. VANDEWEGHE Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2013.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK.
6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933767420
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. LINK Mgmt For For
1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. APPROVAL OF AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD
7. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING PROVISION
8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER Shr Against For
PROPOSAL REGARDING SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933750057
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For
1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR THE 2002 LILLY STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933766860
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For
FUEL.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933763054
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For
RESOURCES, INC. 2008 OMNIBUS EQUITY
COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933740208
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
5. SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTION FEASIBILITY STUDY
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933751794
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933784678
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933745195
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933818265
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE "SKIP" BATTLE* Mgmt For For
PAMELA L. COE Mgmt Withheld Against
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2013 STOCK OPTION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933758306
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For
10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933728985
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For
BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For
1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
SMITH
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933716586
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: FDO
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
EDWARD P. GARDEN Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE FAMILY DOLLAR STORES, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
5. PROPOSAL TO URGE THE BOARD OF DIRECTORS TO Shr Against For
AMEND THE COMPANY'S BUSINESS PARTNER CODE
OF CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933738037
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI Mgmt For For
1D ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1F ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
1G ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1J ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1K ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933677099
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933740474
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933746503
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D ELECTION OF DIRECTOR: CORYDON J. GILCHRIST Mgmt For For
1E ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1F ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2 APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933781987
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. AHEARN Mgmt For For
RICHARD D. CHAPMAN Mgmt For For
GEORGE A. HAMBRO Mgmt For For
JAMES A. HUGHES Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS UPON CHANGE IN
CONTROL.
4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933763357
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO ALLOW FOR A MAJORITY
VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For
BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against
7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr Against For
CONSENT
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933789589
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER M. FLINK Mgmt For For
DENNIS F. LYNCH Mgmt For For
KIM M. ROBAK Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt For For
INC. 2007 OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FISERV, INC. FOR 2013.
5. TO APPROVE A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE RETENTION OF STOCK.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 933746325
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED ARTICLES OF INCORPORATION
TO ELIMINATE CLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED ARTICLES OF INCORPORATION
TO ADOPT A MAJORITY VOTE STANDARD TO BE
USED IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933779831
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TAKE ACTION TO PERMIT
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933751629
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933773118
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION AND STOCK
PLAN.
5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933751720
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt Against Against
ANNUAL INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
7. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933671162
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ERIC J ENDE Mgmt Withheld *
MR. DANIEL A NINIVAGGI Mgmt For *
MR. PIERRE LEGAULT Mgmt For *
MR. ANDREW J FROMKIN Mgmt Withheld *
MGT NOM. HOWARD SOLOMON Mgmt For *
MGT NOM. N BASGOZ, MD Mgmt For *
MGT NOM. C J COUGHLIN Mgmt For *
MGT NOM. G M LIEBERMAN Mgmt For *
MGT NOM. B L SAUNDERS Mgmt For *
MGT NOM. P ZIMETBAUM MD Mgmt For *
02 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For *
BASIS, THE COMPENSATION OF FOREST
LABORATORIES NAMED EXECUTIVE OFFICERS.
03 RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For *
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
04 A PROPOSAL TO APPROVE, ON AN ADVISORY Shr Against *
BASIS, A STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS
05 A PROPOSAL TO REPEAL NEW BYLAWS. Shr For *
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933785290
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
DIANE L. NEAL Mgmt For For
THOMAS M. NEALON Mgmt For For
MARK D. QUICK Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE ITS CORPORATE NAME TO FOSSIL GROUP,
INC.
5 STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DESCRIBING THE COMPANY'S SUPPLY CHAIN
STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933728947
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.
3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For
INVESTING.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For
4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL, IF PRESENTED AT THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933837758
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For
RESTATED 2011 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933779665
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933808214
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5B ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For
1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29,
2012.
2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3 APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF $1.80 PER
OUTSTANDING SHARE OUT OF GARMIN'S GENERAL
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS.
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE OFFICERS FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 29, 2012.
6 APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
7 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS GARMIN LTD.'S
STATUTORY AUDITOR FOR ANOTHER ONE-YEAR
TERM.
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
9 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE WITH RESPECT TO ANY
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENT THERETO, INCLUDING MATTERS
INCIDENT TO ITS CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933750691
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C2 DIRECTOR TERM LIMITS Shr Against For
C3 INDEPENDENT CHAIRMAN Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For
C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933676201
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933737554
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933783070
--------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: GNW
ISIN: US37247D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For
1.2 ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For
1.3 ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against
1.4 ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933673370
--------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 13-Sep-2012
Ticker: HRB
ISIN: US0936711052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. COBB Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING PROXY Shr Against For
ACCESS, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933666010
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt Against Against
1D. ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt Against Against
1F. ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G. ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I. ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J. ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K. ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L. ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE H.J. HEINZ COMPANY FY2013 Mgmt For For
STOCK INCENTIVE PLAN
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE H.J. HEINZ COMPANY FY03
STOCK INCENTIVE PLAN
5. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933766377
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Special
Meeting Date: 30-Apr-2013
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT THE MERGER AGREEMENT Mgmt For For
DATED AS OF FEBRUARY 13, 2013, AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 4, 2013, AND AS
MAY BE FURTHER AMENDED FROM TIME TO TIME,
AMONG H.J. HEINZ COMPANY, HAWK ACQUISITION
HOLDING CORPORATION AND HAWK ACQUISITION
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE AND ADOPT PROPOSAL
1.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY H.J. HEINZ COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933767317
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933746515
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt Withheld Against
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933699728
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 05-Dec-2012
Ticker: HAR
ISIN: US4130861093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JIREN LIU Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1D. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1E. ELECTION OF DIRECTOR: FRANK SKLARSKY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP FOR Mgmt For For
FISCAL 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933787244
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt Withheld Against
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt Withheld Against
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt Against Against
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2013 PROXY
STATEMENT.
3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY
REPORTING."
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933742327
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933765084
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933726121
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS HELMERICH Mgmt For For
JOHN W. LINDSAY Mgmt For For
PAULA MARSHALL Mgmt For For
RANDY A. FOUTCH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A Shr For
MAJORITY VOTING STANDARD IN THE ELECTION OF
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933787650
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY F. CHASE Mgmt For *
HARVEY GOLUB Mgmt For *
KARL F. KURZ Mgmt For *
DAVID MCMANUS Mgmt For *
MARSHALL D. SMITH Mgmt For *
02 TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY Mgmt For *
THE SELECTION BY THE AUDIT COMMITTEE OF THE
FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN
THE COMPANY'S PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For *
CERTIFICATE OF INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
05 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For *
RECOMMENDING THAT THE BOARD ADOPT A POLICY
THAT REQUIRES AN INDEPENDENT CHAIRMAN.
06 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For *
RECOMMENDING THAT THE BOARD TAKE ACTION TO
IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD.
07 TO APPROVE THE STOCKHOLDER PROPOSAL Mgmt For *
RECOMMENDING THAT THE COMPANY PROVIDE A
REPORT REGARDING POLITICAL CONTRIBUTIONS.
08 TO APPROVE THE REPEAL OF ANY PROVISIONS OF Mgmt For *
OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE
BOARD WITHOUT THE APPROVAL OF THE
STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND
BEFORE THE 2013 ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933731615
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt Against Against
1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against
1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For
PERMIT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For
HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933718441
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
SUSAN I. MARVIN Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt Withheld Against
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
CHRISTOPHER POLICINSKI Mgmt For For
2. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING OCTOBER 27, 2013.
3. APPROVE THE HORMEL FOODS CORPORATION Mgmt For For
OPERATORS' SHARE INCENTIVE COMPENSATION
PLAN TO ENABLE CERTAIN COMPENSATION PAID
UNDER THE PLAN TO CONTINUE TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE COMPANY'S 2013
ANNUAL MEETING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933760820
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For
1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2013. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933789387
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt Against Against
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933738467
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Special
Meeting Date: 18-Apr-2013
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 27, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION (THE "MERGER"
PROPOSAL).
2. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, OF THE COMPENSATION TO BE PAID TO
HUDSON CITY BANCORP INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER PURSUANT TO THE
MERGER AGREEMENT (THE "MERGER-RELATED NAMED
EXECUTIVE OFFICER COMPENSATION" PROPOSAL).
3. THE APPROVAL OF ONE OR MORE ADJOURNMENTS OF Mgmt For For
THE HUDSON CITY BANCORP, INC. SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT (THE
"HUDSON CITY ADJOURNMENT" PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933753255
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTE RIGHT.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933803339
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For
PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 933764602
--------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TEG
ISIN: US45822P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHELLE L. COLLINS Mgmt For For
K.M. HASSELBLAD-PASCALE Mgmt For For
JOHN W. HIGGINS Mgmt For For
PAUL W. JONES Mgmt For For
HOLLY KELLER KOEPPEL Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
CHARLES A. SCHROCK Mgmt For For
2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933770770
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: SENATOR JUDD A. GREGG Mgmt For For
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: TERRENCE F. MARTELL Mgmt For For
1F. ELECTION OF DIRECTOR: SIR CALLUM MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: SIR ROBERT REID Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt Against Against
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt Against Against
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
OMNIBUS EMPLOYEE INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN.
5. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933817782
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 19,
2013, BY AND AMONG NYSE EURONEXT,
INTERCONTINENTALEXCHANGE, INC.,
INTERCONTINENTALEXCHANGE GROUP, INC.,
BRAVES MERGER SUB, INC. AND BASEBALL MERGER
SUB, LLC (THE "MERGER" PROPOSAL).
2A. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL PROVISIONS
RELATED TO THE AMOUNT AND CLASSES OF
AUTHORIZED STOCK
2B. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL OF PROVISIONS
RELATED TO LIMITATIONS ON OWNERSHIP AND
VOTING OF INTERCONTINENTALEXCHANGE GROUP,
INC. COMMON STOCK.
2C. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: THE APPROVAL OF PROVISIONS
RELATED TO THE DISQUALIFICATION OF OFFICERS
AND DIRECTORS AND CERTAIN POWERS OF THE
BOARD OF DIRECTORS.
2D. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO CONSIDERATIONS OF THE BOARD OF
DIRECTORS.
2E. APPROVE RELATING TO CERTIFICATE OF Mgmt For For
INCORPORATION: APPROVAL OF PROVISIONS
RELATED TO AMENDMENTS TO THE
INTERCONTINENTALEXCHANGE GROUP, INC.
CERTIFICATE OF INCORPORATION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF STOCKHOLDERS OF
INTERCONTINENTALEXCHANGE, INC.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK (PAGE 76)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933751655
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt Against Against
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
2. TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933729850
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. BROOKS, JR. Mgmt Withheld *
CHARLES N. MATHEWSON Mgmt Withheld *
DANIEL B. SILVERS Mgmt For *
MGT NOM J. CHAFFIN Mgmt For *
MGT NOM GREG CREED Mgmt For *
MGT NOM PATTI S. HART Mgmt For *
MGT NOM R. J. MILLER Mgmt For *
MGT NOM P. G. SATRE Mgmt For *
02 THE COMPANY'S PROPOSAL TO AMEND THE Mgmt For *
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE Mgmt For *
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933779362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933716803
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933742125
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933765236
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE BONUS PLAN
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933802464
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For
1C. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN
1F. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. LITTLE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For
1I. ELECTION OF DIRECTOR: VINCENT J. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For
2. THE APPROVAL OF THE ADOPTION OF THE IRON Mgmt For For
MOUNTAIN INCORPORATED 2013 EMPLOYEE STOCK
PURCHASE PLAN.
3. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933792865
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM A. ACKMAN Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN C. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS Mgmt For For
1D. ELECTION OF DIRECTOR: KENT B. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: LEONARD H. ROBERTS Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN ROTH Mgmt For For
1H. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1I. ELECTION OF DIRECTOR: R. GERALD TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K. ELECTION OF DIRECTOR: MARY BETH WEST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933720585
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2013.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 9,500,000
SHARES.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933718465
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
2. TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933692368
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For
1B. ELECTION OF DIRECTOR: HAROLD L. COVERT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR JDS
UNIPHASE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 29, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933717639
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. ABNEY Mgmt For For
JULIE L. BUSHMAN Mgmt For For
EUGENIO CLARIOND Mgmt For For
JEFFREY A. JOERRES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2013.
3. APPROVE THE PROPOSED RESTATEMENT OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION.
4. APPROVE THE JOHNSON CONTROLS, INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
5. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
6. CONSIDER A SHAREHOLDER PROPOSAL FOR AN Shr Against For
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
7. CONSIDER A SHAREHOLDER PROPOSAL TO PERMIT Shr Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933730889
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON WHETHER THE BOARD OF Mgmt For
DIRECTORS SHOULD ADOPT A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933779728
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. AMENDMENT TO THE FIRM'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY WRITTEN CONSENT
5. REAPPROVAL OF KEY EXECUTIVE PERFORMANCE Mgmt For For
PLAN
6. REQUIRE SEPARATION OF CHAIRMAN AND CEO Shr Against For
7. REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT Shr Against For
STOCK UNTIL REACHING NORMAL RETIREMENT AGE
8. ADOPT PROCEDURES TO AVOID HOLDING OR Shr Against For
RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO
HUMAN RIGHTS VIOLATIONS
9. DISCLOSE FIRM PAYMENTS USED DIRECTLY OR Shr Against For
INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC
AMOUNTS AND RECIPIENTS' NAMES
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933779451
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933745157
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON GUND Mgmt For For
MARY LASCHINGER Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt Withheld Against
CYNTHIA MILLIGAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BARBARA R. SNYDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933742214
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933763143
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN INC Agenda Number: 933761771
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
C. PARK SHAPER Mgmt For For
STEVEN J. KEAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
FAYEZ SAROFIM Mgmt For For
JOEL V. STAFF Mgmt Withheld Against
JOHN STOKES Mgmt For For
ROBERT F. VAGT Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933759043
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1G. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: POLICY ON ANIMAL Shr Against For
CRUELTY RELATED TO THE SALE OF PRODUCTS
CONTAINING ANIMAL FUR.
5. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 933755499
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE KRAFT
FOODS GROUP, INC. 2012 PERFORMANCE
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For
ENGINEERED PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 933797043
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LTD
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
5 STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
PHASED-IN BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933756643
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1F. ELECTION OF DIRECTOR: PETER M. NEUPERT Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H. ELECTION OF DIRECTOR: ADAM H. SCHECHTER Mgmt For For
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON, INC. Agenda Number: 933657287
--------------------------------------------------------------------------------------------------------------------------
Security: 524901105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: LM
ISIN: US5249011058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ANGELICA Mgmt For For
BARRY W. HUFF Mgmt For For
JOHN E. KOERNER III Mgmt For For
CHERYL GORDON KRONGARD Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933758192
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr For Against
OF SEXUAL ORIENTATION AND GENDER IDENTITY
TO THE WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933736742
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2013.
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 933731223
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Special
Meeting Date: 28-Feb-2013
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ISSUANCE OF COMMON SHARES, $1.00 Mgmt For For
PAR VALUE PER SHARE, OF LEUCADIA NATIONAL
CORPORATION ("LEUCADIA") TO STOCKHOLDERS OF
JEFFERIES GROUP, INC. ("JEFFERIES") TO BE
ISSUED AS THE MERGER CONSIDERATION IN
CONNECTION WITH THE SECOND MERGER AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 11, 2012, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
2. TO APPROVE AN AMENDMENT TO THE TRANSFER Mgmt Against Against
RESTRICTIONS ALREADY CONTAINED IN
LEUCADIA'S CERTIFICATE OF INCORPORATION TO
PREVENT ANY PERSON FROM BECOMING A "5%
SHAREHOLDER" OR BEING TREATED AS OWNING
MORE THAN 5% OF THE LEUCADIA COMMON SHARES
FOR PURPOSES OF SECTION 382 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LEUCADIA'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
4. TO ADJOURN THE LEUCADIA SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR 2.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933743913
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For
1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Mgmt For For
1.5 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For
M.D.
1.6 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For
PH.D.
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2012.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933781608
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For
5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 933760755
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER L. HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt Against Against
1I. ELECTION OF DIRECTOR: KEN MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt Against Against
1L. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933777635
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS FOR 2014 (OR AS
CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
OF SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933791546
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933756530
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LSI
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt For For
SCOTT M. KLEINMAN Mgmt For For
BRUCE A. SMITH Mgmt For For
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933742389
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933739178
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For
CORPORATION COMMON STOCK TO HUDSON CITY
BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 27, 2012, BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES A, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES C, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
M&T BANK CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
STOCK ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT PROPOSAL OR THE
SERIES C PREFERRED SHARE AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933789591
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933743103
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt For For
VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933768989
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933777104
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1C. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2013.
4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR Mgmt For For
PERFORMANCE-BASED COMPENSATION INTENDED TO
QUALIFY UNDER INTERNAL REVENUE CODE SECTION
162(M).
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933809761
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against
1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933781999
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT ON EXECUTIVE
COMPENSATION, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN EXECUTIVE STOCK RETENTION
POLICY, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933755413
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1K. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADOPTION OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEADWESTVACO CORPORATION 2005
PERFORMANCE INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933668040
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt Withheld Against
MICHAEL O. LEAVITT Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JACK W. SCHULER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (A "SAY-ON-PAY"
VOTE).
4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTE
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE THE PROXY ACCESS SHAREHOLDER Shr Against For
PROPOSAL.
6 TO APPROVE ADOPTION OF A SIMPLE MAJORITY Shr For Against
SHAREHOLDER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933748204
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Special
Meeting Date: 24-Apr-2013
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL Mgmt For For
2. TO APPROVE THE RECAPITALIZATION PROPOSAL Mgmt For For
3. TO APPROVE THE DECLASSIFICATION PROPOSAL Mgmt For For
4. TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR Mgmt For For
DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL PROPOSAL Mgmt For For
6. TO APPROVE THE DEUTSCHE TELEKOM APPROVALS Mgmt For For
PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER Mgmt For For
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN CONSENT Mgmt For For
PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS PROPOSAL Mgmt For For
10. TO APPROVE THE GOVERNING LAW AND EXCLUSIVE Mgmt For For
FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL PAYMENTS Mgmt Against Against
PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933717665
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2013
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 29, 2013.
4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933686098
--------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: MOLX
ISIN: US6085541018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933795291
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt Withheld Against
4. APPROVE AN AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE HOLDERS OF OUR CLASS A COMMON
STOCK AND CLASS B COMMON STOCK SHALL VOTE
TOGETHER AS A SINGLE CLASS, ON AN ADVISORY
BASIS, ON ANY PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL
MEETING OF STOCKHOLDERS HELD AFTER JANUARY
1, 2014.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933717920
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CHICOINE, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1C. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1D. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. ADVISORY, (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO DECLASSIFY THE BOARD.
5. SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933797839
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933739370
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For
MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For
MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2013.
6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933767228
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1K. ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1N. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE SHARES
AVAILABLE FOR GRANT
5. TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN TO PROVIDE FOR QUALIFYING
PERFORMANCE-BASED LONG-TERM INCENTIVE
AWARDS UNDER SECTION 162(M)
6. TO AMEND THE SECTION 162(M) PERFORMANCE Mgmt For For
FORMULA GOVERNING ANNUAL INCENTIVE
COMPENSATION FOR CERTAIN OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 933746440
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt Against Against
1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1H. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY E. SINGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL RE: ENCOURAGE Shr Against For
SUPPLIER(S) TO PUBLISH AN ANNUAL
SUSTAINABILITY REPORT.
5. STOCKHOLDER PROPOSAL RE: POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933755639
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933793968
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against
1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THE ADOPTION OF A MANDATORY POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933817009
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt Withheld Against
MICHAEL C. LINN Mgmt Withheld Against
JOHN V. LOMBARDI Mgmt Withheld Against
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt Withheld Against
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3. PROPOSAL TO APPROVE THE 2013 INCENTIVE Mgmt For For
BONUS PLAN.
4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt Against Against
5. NONBINDING PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT CHAIRMAN.
8. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
RETENTION REQUIREMENT FOR SENIOR
EXECUTIVES.
9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
10. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For
ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For *
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933801789
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against
REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
PROPERLY PRESENTED AT THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933755045
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For
INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933744559
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Mgmt For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1E. ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
5. APPROVE THE PERFORMANCE PAY PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 933811007
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E104
Meeting Type: Special
Meeting Date: 11-Jun-2013
Ticker: NWSA
ISIN: US65248E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION CLARIFYING OUR ABILITY TO
MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES
IN CONNECTION WITH SEPARATION TRANSACTIONS,
INCLUDING THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO ALLOW US TO MAKE
CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933777205
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For
CODE SECTION 162(M), OF THE MATERIAL TERMS
FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
INCENTIVE COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For
STORAGE OF NUCLEAR WASTE.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933673471
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933768650
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
I3 ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt Against Against
I4 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I5 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I7 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
I10 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING A POLICY TO END BENCHMARKING CEO
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933789250
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
ASHLEY ALMANZA Mgmt For For
2. APPROVAL OF THE 2012 ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR FISCAL YEAR 2012
3. APPROVAL OF DIVIDEND PAYMENT FUNDED FROM Mgmt For For
CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT
OF USD $1.00 PER SHARE
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013 AND THE ELECTION OF
PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR FOR A ONE-YEAR TERM
5. APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
OFFICERS OF THE COMPANY UNDER SWISS LAW FOR
FISCAL YEAR 2012
6. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
7. APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL
APRIL 25, 2015
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933764955
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933758851
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For
1G. ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF AN AMENDMENT TO THE NORFOLK Mgmt For For
SOUTHERN BYLAWS GIVING STOCKHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933688256
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 31-Oct-2012
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
CHARLES W. SHIVERY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
THAT THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND ANY RELATED MATERIAL IS HEREBY
APPROVED.
3. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 NORTHEAST
UTILITIES INCENTIVE PLAN AS REQUIRED BY
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933752443
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES S. DISTASIO Mgmt For For
FRANCIS A. DOYLE Mgmt For For
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
KENNETH R. LEIBLER Mgmt For For
THOMAS J. MAY Mgmt For For
CHARLES W. SHIVERY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
FREDERICA M. WILLIAMS Mgmt For For
DENNIS R. WRAASE Mgmt For For
2. TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED,
THAT THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND ANY RELATED MATERIAL IS HEREBY
APPROVED"
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933739558
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt Withheld Against
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOSE LUIS PRADO Mgmt For For
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. STOCKHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF POLITICAL AND LOBBYING
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933696974
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Special
Meeting Date: 09-Nov-2012
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF NRG ENERGY, INC. Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE,
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 20, 2012, BY AND
AMONG NRG ENERGY, INC., PLUS MERGER
CORPORATION AND GENON ENERGY, INC.
2. TO APPROVE AN AMENDMENT TO NRG ENERGY, Mgmt For For
INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT MAY SERVE ON NRG'S BOARD OF
DIRECTORS AT 16 DIRECTORS.
3. TO APPROVE ANY MOTION TO ADJOURN THE NRG Mgmt For For
ENERGY, INC. SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 933746589
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For
1B ELECTION OF DIRECTOR: DAVID CRANE Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. MCGINTY Mgmt For For
1D ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933765399
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. BROWNING Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For
LONG-TERM INCENTIVE PLANS
4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING THRESHOLDS
5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933756718
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E. ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1F. ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1G. ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE E. LEIBOWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K. ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS MARIA VIANA Mgmt For For
PALHA DA SILVA
1M. ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against
1O. ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P. ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
PROPOSAL).
4. TO APPROVE THE AMENDED AND RESTATED NYSE Mgmt For For
EURONEXT OMNIBUS INCENTIVE PLAN.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE NYSE EURONEXT OMNIBUS INCENTIVE PLAN.
6. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For
TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
7. TO AMEND CERTAIN PROVISIONS IN OUR CHARTER Mgmt For For
TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933816362
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MARCH 19,
2013, BY AND AMONG INTERCONTINENTAL
EXCHANGE, INC., INTERCONTINENTAL EXCHANGE
GROUP, INC., NYSE EURONEXT, BRAVES MERGER
SUB, INC. AND BASEBALL MERGER SUB, LLC.
APPROVAL OF THIS PROPOSAL IS REQUIRED TO
COMPLETE THE MERGER.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO NYSE
EURONEXT'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
NYSE EURONEXT SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW MINOR UPDATES TO CONFORM TO CURRENT
LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Abstain Against
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2013
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt For For
GROUP INC. 2013 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933777902
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS FOR OUR EQUITY
COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933767103
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933742149
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933706206
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S BY-LAWS.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933675665
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 10-Sep-2012
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. ANDERSON* Mgmt For For
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
JODY H. FERAGEN** Mgmt For For
2. TO APPROVE THE AMENDMENT TO OUR BYLAWS. Mgmt For For
3. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 27, 2013. THE BOARD OF
DIRECTORS RECOMMENDS A
VOTE "AGAINST" ITEM 7
7. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF CUMULATIVE
VOTING.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 933687406
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933748800
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
ANNUAL INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR LTD Agenda Number: 933786711
--------------------------------------------------------------------------------------------------------------------------
Security: H6169Q108
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: PNR
ISIN: CH0193880173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C. RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. TO APPROVE THE 2012 ANNUAL REPORT OF Mgmt For For
PENTAIR LTD., THE STATUTORY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF PENTAIR LTD. FOR THE YEAR
ENDED DECEMBER 31, 2012.
3. TO DISCHARGE THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR THE
YEAR ENDED DECEMBER 31, 2012.
4A. TO RE-ELECT DELOITTE AG AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG AS Mgmt For For
SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. THE APPROPRIATION OF RESULTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012.
5B. THE CONVERSION AND APPROPRIATION OF Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS TO
DISTRIBUTE AN ORDINARY CASH DIVIDEND.
6. TO APPROVE BY ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
7. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For
MATTERS UNDER THE PENTAIR LTD. 2012 STOCK
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933738657
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN T. BOTTOMLEY Mgmt For For
JOHN K. DWIGHT Mgmt For For
JANET M. HANSEN Mgmt For For
MARK W. RICHARDS Mgmt For For
2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CERTIFICATE OF INCORPORATION.
4. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933772825
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK B. DUNN, IV Mgmt For For
H. RUSSELL FRISBY, JR. Mgmt For For
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
PATRICIA A. OELRICH Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
LESTER P. SILVERMAN Mgmt For For
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933738708
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933695174
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt Withheld Against
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933813962
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
YEAR ENDING FEBRUARY 2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933755007
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933753560
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE INCENTIVE
PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933763066
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2013 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933777142
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES E. RAMSEY, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4 STOCKHOLDER PROPOSAL RELATING TO HYDRAULIC Shr For Against
FRACTURING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933758217
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933767115
--------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: PCL
ISIN: US7292511083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933772798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt For For
PHILIP G. COX Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
RAJA RAJAMANNAR Mgmt For For
CRAIG A. ROGERSON Mgmt For For
WILLIAM H. SPENCE Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr Against For
SPENDING REPORT
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933743088
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL REQUESTING THAT THE
COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
LIMITING THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933781622
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For
2 ANNUAL ELECTION OF DIRECTORS Mgmt For For
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933752025
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2012.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933759308
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt Withheld Against
GARY E. PRUITT Mgmt Withheld Against
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933773144
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 933830576
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. VOTE TO CONTINUE THE COMPANY'S PERFORMANCE Mgmt For For
INCENTIVE BONUS PLAN AND TO APPROVE THE
MATERIAL TERMS UNDER THE PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN AND TO APPROVE THE MATERIAL
TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933775237
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. DILL* Mgmt For For
L. RICHARD FLURY* Mgmt For For
M.W. SCOGGINS* Mgmt For For
ROBERT E. MCKEE III# Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2013.
4. TO APPROVE A PROPOSAL REGARDING Mgmt For For
DECLASSIFICATION OF THE BOARD.
5. IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, Shr Against For
A SHAREHOLDER PROPOSAL TO SEPARATE THE
ROLES OF CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933789046
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933784806
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
INSTITUTE THE ANNUAL ELECTION OF ALL
DIRECTORS
4. AMENDING CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SERIES A JUNIOR PARTICIPATING
PREFERRED STOCK
5. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For
MAJORITY VOTE
7. STOCKHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933779588
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933767076
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933758926
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
4. APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt For For
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933750932
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL M. DELEN Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN D. FEINSTEIN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1D. ELECTION OF DIRECTOR: NEIL R. WITHINGTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
4. SHAREHOLDER PROPOSAL ON ELIMINATION OF Shr For Against
CLASSIFIED BOARD
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933801931
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt For For
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933720167
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
BARRY C. JOHNSON Mgmt For For
W.T. MCCORMICK, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933719708
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 07-Feb-2013
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.A. EDWARDSON Mgmt For For
A.J. POLICANO Mgmt For For
J.L. TURNER Mgmt For For
2. TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
EXECUTIVE OFFICERS AND RELATED DISCLOSURES.
3. FOR THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR AUDITORS FOR FISCAL YEAR 2013.
4. TO CONSIDER AND VOTE TO APPROVE THE 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO CONSIDER AND VOTE UPON THE NON-BINDING Shr For
SHAREOWNER PROPOSAL TO REPEAL OUR
CLASSIFIED BOARD OF DIRECTORS STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933805559
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT III Mgmt For For
BRIAN D. JELLISON Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
4. TO RATIFY OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933781747
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For
BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For
GARRETT
1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For
FERBER
1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For
QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933659534
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT THOMAS R. HIX AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING TO BE HELD IN 2015.
2. TO RE-ELECT SUZANNE P. NIMOCKS AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
3. TO RE-ELECT P. DEXTER PEACOCK AS A CLASS Mgmt For For
III DIRECTOR FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2015.
4. AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
5. AN ORDINARY RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE UK LLP AS
OUR U.K. STATUTORY AUDITORS UNDER THE
COMPANIES ACT 2006(TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. AN ORDINARY RESOLUTION TO RATIFY THAT THE Mgmt For For
AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR U.K. STATUTORY AUDITORS' REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933746565
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 AN ORDINARY RESOLUTION TO ELECT WILLIAM T. Mgmt For For
FOX III AS A CLASS I DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL MEETING IN 2014.
O2 AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM Mgmt For For
HEARNE AS A CLASS I DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL MEETING IN 2014.
O3 AN ORDINARY RESOLUTION TO ELECT H.E. LENTZ Mgmt Against Against
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL MEETING IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
O5 AN ORDINARY RESOLUTION TO REAPPOINT Mgmt For For
DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE U.K. COMPANIES ACT 2006, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE Mgmt For For
AUDIT COMMITTEE TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
O7 AN ORDINARY RESOLUTION TO APPROVE OUR 2013 Mgmt For For
ROWAN COMPANIES PLC INCENTIVE PLAN.
O8 AN ORDINARY RESOLUTION OF A NON-BINDING Mgmt For For
ADVISORY NATURE TO APPROVE ROWAN COMPANIES
PLC'S U.K. STATUTORY DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED
DECEMBER 31, 2012.
9 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
ROWAN COMPANIES PLC'S EXECUTIVE
COMPENSATION AS REPORTED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933749244
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
ROBERT J. ECK
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
TAMARA L. LUNDGREN
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
EUGENE A. RENNA
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2016 ANNUAL MEETING:
ABBIE J. SMITH
1E. ELECTION OF DIRECTOR FOR A 2-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
ROBERT E. SANCHEZ
1F. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2014 ANNUAL MEETING:
MICHAEL F. HILTON
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO DECLASSIFY THE
BOARD.
5. A SHAREHOLDER PROPOSAL TO ELIMINATE ALL Shr For Against
SUPERMAJORITY VOTE PROVISIONS IN THE
ARTICLES OF INCORPORATION AND BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933763092
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt Against Against
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt Against Against
1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt Against Against
1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt For For
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933801854
--------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: SAI
ISIN: US78390X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1E. ELECTION OF DIRECTOR: MIRIAM E. JOHN Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA K. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. JUMPER Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
2. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT.
3. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF OUR
COMPANY FROM SAIC, INC. TO LEIDOS HOLDINGS,
INC.
4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECREASE THE RANGE OF
REQUIRED DIRECTORS.
5. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE OR REDUCE
SUPERMAJORITY VOTING PROVISIONS.
6. APPROVE, BY AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933734851
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Special
Meeting Date: 20-Mar-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM 405,000,000 TO 1,605,000,000.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933825979
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2014.
5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933811590
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1.2 ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1.3 ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1.5 ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1.6 ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1.7 ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1.8 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
2 TO APPROVE THE SANDISK CORPORATION 2013 Mgmt For For
INCENTIVE PLAN AND THE INITIAL RESERVATION
OF 20,000,000 SHARES OF THE COMPANY'S
COMMON STOCK TO BE ISSUED UNDER THE SANDISK
CORPORATION 2013 INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION Agenda Number: 933758130
--------------------------------------------------------------------------------------------------------------------------
Security: 80589M102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCG
ISIN: US80589M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN B. MARSH Mgmt For For
JOSHUA W. MARTIN, III Mgmt For For
JAMES M. MICALI Mgmt For For
HAROLD C. STOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF Shr For
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933739382
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1J. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1K. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2012 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933781684
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933686618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt Against Against
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933775275
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
04 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
05 ELECTION OF WILLIAM V. HICKEY AS A Mgmt For For
DIRECTOR.
06 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
07 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
08 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
09 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
10 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
11 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
12 APPROVAL OF THE AMENDED 2005 CONTINGENT Mgmt For For
STOCK PLAN OF SEALED AIR CORPORATION.
13 APPROVAL OF THE AMENDED PERFORMANCE-BASED Mgmt For For
COMPENSATION PROGRAM OF SEALED AIR
CORPORATION.
14 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933750095
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933761670
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933797132
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933747694
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933772712
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 1991 EMPLOYEE STOCK
PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933750627
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS R. HENDRIX Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1K. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING FUGITIVE Shr For Against
METHANE EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933817643
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Special
Meeting Date: 25-Jun-2013
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 15, 2012, AS
AMENDED ON NOVEMBER 29, 2012, APRIL 12,
2013 AND JUNE 10, 2013 (THE "MERGER
AGREEMENT") AMONG SOFTBANK CORP., STARBURST
I, INC., STARBURST II, INC., STARBURST III,
INC., AND SPRINT NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS FOR
SPRINT NEXTEL CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE OR Mgmt For For
ADJOURN THE SPRINT NEXTEL CORPORATION
SPECIAL STOCKHOLDERS' MEETING, IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933751667
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: STJ
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For
2. TO APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION AND BYLAWS TO DECLASSIFY OUR
BOARD OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933750920
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. BUCKLEY Mgmt For For
PATRICK D. CAMPBELL Mgmt For For
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ANTHONY LUISO Mgmt For For
MARIANNE M. PARRS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE THE STANLEY BLACK & DECKER 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S 2013 FISCAL YEAR.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933726842
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933792889
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933768662
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: L. HILL Mgmt For For
1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For
IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For
IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933774920
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 600,000 SHARES TO 900,000 SHARES
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
TERMINATING EMPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933750728
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B) ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C) ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D) ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E) ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
1F) ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For
1G) ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For
1H) ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1I) ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For
2) RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3) APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933684450
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Special
Meeting Date: 04-Oct-2012
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 29, 2012, AS
AMENDED BY AMENDMENT NO. 1 THERETO, DATED
AS OF JUNE 15, 2012, BY AND AMONG SUNOCO,
INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP,
L.P., SAM ACQUISITION CORPORATION, AND, FOR
LIMITED PURPOSES SET FORTH THEREIN, ENERGY
TRANSFER EQUITY, L.P.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY SUNOCO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933692786
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2012 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 933828254
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
SRIKANT DATAR Mgmt Withheld Against
LAWRENCE H. GUFFEY Mgmt Withheld Against
TIMOTHEUS HOTTGES Mgmt Withheld Against
RAPHAEL KUBLER Mgmt Withheld Against
THORSTEN LANGHEIM Mgmt Withheld Against
JOHN J. LEGERE Mgmt Withheld Against
RENE OBERMANN Mgmt Withheld Against
JAMES N. PERRY, JR. Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933808163
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1L. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933668141
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Special
Meeting Date: 25-Jul-2012
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE REALLOCATION OF LEGAL Mgmt For For
RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF
9,745 MILLION) TO FREE RESERVES
2. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE EXTRAORDINARY GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 933735738
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
2.1 TO APPROVE THE 2012 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012)
2.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
2.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
3. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 28, 2012
4.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013
4.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
4.3 TO ELECT PRICEWATERHOUSECOOPERS, AG, Mgmt For For
ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S
SPECIAL AUDITOR UNTIL THE NEXT ANNUAL
GENERAL MEETING OF TE CONNECTIVITY
5. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
6. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL
TO US$1.00 PER ISSUED SHARE TO BE PAID IN
FOUR EQUAL QUARTERLY INSTALLMENTS OF
US$0.25 STARTING WITH THE THIRD FISCAL
QUARTER OF 2013 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2014 PURSUANT TO THE
TERMS OF THE DIVIDEND RESOLUTION
7. TO APPROVE THE RENEWAL OF AUTHORIZED Mgmt For For
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933740513
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933753661
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933747442
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For
RECOMMENDING DECLASSIFICATION OF OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933772534
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
& CASH COMPENSATION INCENTIVE PLAN TO
INCREASE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
PLAN BY 10,000,000 SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For
AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933737693
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933746060
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt Against Against
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 933729432
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 14-Mar-2013
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS COLLIGAN Mgmt For For
TIMOTHY DONAHUE Mgmt For For
ROBERT DUTKOWSKY Mgmt For For
BRUCE GORDON Mgmt For For
NAREN GURSAHANEY Mgmt For For
BRIDGETTE HELLER Mgmt For For
KATHLEEN HYLE Mgmt For For
KEITH MEISTER Mgmt For For
DINESH PALIWAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933740462
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against
1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933779540
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013.
5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933747315
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013.
4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
5. ACTION BY WRITTEN CONSENT. Shr Against For
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933766719
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1B. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1D. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN Mgmt For For
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933747430
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J) ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1L) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND RELATED EXPENDITURES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN ANNUAL SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933692825
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1I ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933739596
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933758609
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Against Against
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933754904
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, AND FOURTH AMENDED AND RESTATED
BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933691277
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2012
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN (2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For
OF VALUE FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933750374
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1H) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1J) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3) APPROVE THE ADOPTION OF THE 2013 Mgmt For For
PERFORMANCE PLAN.
4) APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE VOTE REQUIRED TO
REMOVE DIRECTORS.
5) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE THE VOTE REQUIRED
FOR CERTAIN BUSINESS COMBINATION
TRANSACTIONS.
6) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
7) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For
REGULATIONS TO EXTEND THE TIME TO CALL
SPECIAL MEETINGS.
8) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For
REGULATIONS TO "OPT OUT" OF THE OHIO
CONTROL SHARE ACQUISITION LAW.
9) RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933746236
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HSY
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933787232
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: MARY J. Mgmt For For
STEELE-GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 CONFIRM THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shr For Against
ACCELERATED EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933665436
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION. BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 &
5
4. SHAREHOLDER PROPOSAL URGING DIRECTORS TO Shr For Against
ACT TO REPEAL THE CLASSIFIED BOARD OF
DIRECTORS.
5. SHAREHOLDER PROPOSAL REQUESTING AN EXPANDED Shr Against For
GREEN COFFEE SUSTAINABILITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933824256
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 933680173
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 04-Oct-2012
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS E. COCHRAN Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
2. RATIFICATION OF ELECTION OF ONE DIRECTOR, Mgmt For For
HAROLD H. MACKAY.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT OUR FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR ENDING
MAY 31, 2013 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING
AS OF MAY 31, 2013.
4. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933781595
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE AND REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
NASDAQ OMX'S RESTATED CERTIFICATE OF
INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Abstain Against
JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 933763129
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: PETER B. LEWIS Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
2. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. ANTON Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
R.J. KRAMER Mgmt For For
S.J. KROPF Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933789490
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Mgmt For For
5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE TWO-THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE 75% SUPERMAJORITY
REQUIREMENTS IN ARTICLE THIRTEENTH TO A
TWO-THIRDS VOTE
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE ADDITIONAL AUTHORITY TO ISSUE
PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO FUTURE SEPARATION OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY Agenda Number: 933765008
--------------------------------------------------------------------------------------------------------------------------
Security: 939640108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: WPO
ISIN: US9396401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER C. DAVIS Mgmt For For
THOMAS S. GAYNER Mgmt For For
ANNE M. MULCAHY Mgmt For For
LARRY D. THOMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933793867
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1C. ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For
1D. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933780303
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1I ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1K ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2013.
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933783056
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1H. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For
SCIENTIFIC 2013 STOCK INCENTIVE PLAN.
4. APPROVAL AND ADOPTION OF THE THERMO FISHER Mgmt For For
SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933770681
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933770643
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933774956
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933755348
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For
1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For
4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 933746034
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GARDINER W. GARRARD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1H. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For
1L. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2013.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 933824737
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
STEPHEN KAUFER Mgmt Withheld Against
JONATHAN F. MILLER Mgmt For For
JEREMY PHILIPS Mgmt For For
CHRISTOPHER W. SHEAN Mgmt Withheld Against
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIPADVISOR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AND APPROVE TRIPADVISOR, INC.'S Mgmt Against Against
2011 STOCK AND ANNUAL INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933676580
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Special
Meeting Date: 17-Sep-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For
OF ADT COMMON STOCK TO BE MADE IN THE FORM
OF A SPECIAL DIVIDEND IN KIND OUT OF
QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For
FLOW CONTROL COMMON SHARES TO BE MADE IN
THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
OF QUALIFYING CONTRIBUTED SURPLUS.
3. DIRECTOR
GEORGE R. OLIVER Mgmt For For
FRANK M. DRENDEL Mgmt For For
4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For
CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
$0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For
2012 STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933727084
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 28, 2012.
3. DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
FRANK M. DRENDEL Mgmt For For
BRIAN DUPERREAULT Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
GEORGE OLIVER Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For
RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For
SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933718922
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 01-Feb-2013
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933744460
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt Against Against
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933747834
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt For For
DINGES
1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt For For
DROSDICK
1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt For For
ENGEL
1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt For For
LEE
1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt For For
LASORDA
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933780163
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933791281
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
MARGARET HAYNE Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against
INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSALS 5 AND 6
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933721830
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
4. TO VOTE ON, IF PROPERLY PRESENTED AT THE Shr Against For
ANNUAL MEETING, A STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS
TAKE ACTION TO DECLASSIFY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933768496
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr Against For
RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr For Against
OF EQUITY AWARD VESTING.
7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933787535
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, VERISIGN, Mgmt For For
INC.'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr Against For
06 LOBBYING ACTIVITIES Shr Against For
07 PROXY ACCESS BYLAWS Shr Against For
08 SEVERANCE APPROVAL POLICY Shr For Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933758813
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
"EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For
AND EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933784755
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
DAVID MANDELBAUM Mgmt Withheld Against
RICHARD R. WEST Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 933765515
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. PROPOSAL TO APPROVE AMENDMENTS TO VULCAN'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5. PROPOSAL TO AMEND VULCAN'S CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
6. ADVISORY SHAREHOLDER PROPOSAL FOR AN Shr For Against
INDEPENDENT CHAIR OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933747288
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933799364
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Against Against
1K. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt Against Against
WILLIAMS
1N. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shr Against For
6. EQUITY RETENTION REQUIREMENT Shr Against For
7. INDEPENDENT CHAIRMAN Shr For Against
8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr For Against
EXECUTIVE PAY
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933713465
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2013
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933750209
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1D. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD A
SIGNIFICANT PERCENTAGE OF EQUITY AWARDS
UNTIL RETIREMENT, IF PROPERLY PRESENTED AT
THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr For Against
BENCHMARKING CAP, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933761012
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933767038
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4 IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
SEMI-ANNUAL REPORTING ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
11,500,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
8,000,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933743773
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. FULTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1F. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1G. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. PROPOSAL TO APPROVE THE WEYERHAEUSER Mgmt For For
COMPANY 2013 LONG-TERM INCENTIVE PLAN
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933738051
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE WHIRLPOOL CORPORATION Mgmt For For
AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUIRING SHAREHOLDER
APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For
2009 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL
IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY FOR POST-CONSUMER
PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933756946
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1G. ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2013
4. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr For Against
ACCELERATED VESTING OF RESTRICTED STOCK
5. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES
6. STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shr For Against
RIGHT
--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933742834
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For
1.4 ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WPX ENERGY, INC. Agenda Number: 933777572
--------------------------------------------------------------------------------------------------------------------------
Security: 98212B103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: WPX
ISIN: US98212B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CARRIG Mgmt For For
1B ELECTION OF DIRECTOR: HENRY E. LENTZ Mgmt Abstain Against
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
2 AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3 AN ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 PROPOSAL TO APPROVE THE WPX ENERGY, INC. Mgmt For For
2013 INCENTIVE PLAN.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN MULRONEY Mgmt Withheld Against
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933689979
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
MARC D. SCHORR Mgmt For For
J. EDWARD (TED) VIRTUE Mgmt For For
ELAINE P. WYNN Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE BASED INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
OF ITS SUBSIDIARIES FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933727224
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Special
Meeting Date: 22-Feb-2013
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE BOARD OR THE EXECUTIVE
COMMITTEE OF THE BOARD, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL
PROPOSAL IF THERE ARE INSUFFICIENT PROXIES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933761783
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAY R. IRANI Mgmt Withheld Against
ALVIN V. SHOEMAKER Mgmt Withheld Against
D. BOONE WAYSON Mgmt Withheld Against
STEPHEN A. WYNN Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
OF ITS SUBSIDIARIES FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933774970
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933779487
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933744105
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2013, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING XL GROUP PLC'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 933758344
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE ON A MANAGEMENT PROPOSAL TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS STARTING
IN 2016.
5. TO VOTE ON A SHAREOWNER PROPOSAL TO ALLOW Shr Against For
SHAREOWNERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933658974
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. Mgmt For For
4. AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' Mgmt For For
STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933818544
--------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: YHOO
ISIN: US9843321061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. HAYES Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Mgmt For For
1D. ELECTION OF DIRECTOR: PETER LIGUORI Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For
1F. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For
1H. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. SHAREHOLDER PROPOSAL REGARDING SOCIAL Shr Against For
RESPONSIBILITY REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933770996
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CAVANAGH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1D. ELECTION OF DIRECTOR: MIRIAN M. Mgmt For For
GRADDICK-WEIR
1E. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1F. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF PERFORMANCE MEASURES OF YUM! Mgmt For For
BRANDS, INC. LONG TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING PACKAGING Shr Against For
RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933751679
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
5. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
2009 STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933777661
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1G ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1J ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER NON-BINDING
VOTE TO APPROVE EXECUTIVE COMPENSATION.
5 THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT DIRECTOR."
JPMorgan Government Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan High Yield Fund
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC Agenda Number: 933670603
--------------------------------------------------------------------------------------------------------------------------
Security: 26816LAT9
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US26816LAT98
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC Agenda Number: 933670603
--------------------------------------------------------------------------------------------------------------------------
Security: 26816LAW2
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US26816LAW28
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC Agenda Number: 933670603
--------------------------------------------------------------------------------------------------------------------------
Security: 26816LAX0
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US26816LAX01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
AES EASTERN ENERGY L.P. Agenda Number: 933713415
--------------------------------------------------------------------------------------------------------------------------
Security: 00104BAC4
Meeting Type: Consent
Meeting Date: 18-Dec-2012
Ticker:
ISIN: US00104BAC46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT TO OPT OUT Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
AES EASTERN ENERGY L.P. Agenda Number: 933713415
--------------------------------------------------------------------------------------------------------------------------
Security: 00104BAF7
Meeting Type: Consent
Meeting Date: 18-Dec-2012
Ticker:
ISIN: US00104BAF76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT TO OPT OUT Mgmt Abstain
--------------------------------------------------------------------------------------------------------------------------
CAPMARK FINL GROUP INC Agenda Number: 933754409
--------------------------------------------------------------------------------------------------------------------------
Security: 140661109
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: CPMK
ISIN: US1406611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES H. CREMENS Mgmt Withheld Against
EUGENE I. DAVIS Mgmt Withheld Against
THOMAS L. FAIRFIELD Mgmt Withheld Against
WILLIAM C. GALLAGHER Mgmt Withheld Against
MICHAEL HEGARTY Mgmt Withheld Against
THOMAS F. MAHER Mgmt For For
JOHN S. POELKER Mgmt Withheld Against
SCOTT A. SCHROEPFER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DYNEGY HOLDINGS Agenda Number: 933670590
--------------------------------------------------------------------------------------------------------------------------
Security: 629121AF1
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US629121AF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO CONSENT TO THE RELATED
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 933774095
--------------------------------------------------------------------------------------------------------------------------
Security: 26817R108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DYN
ISIN: US26817R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HILARY E. ACKERMANN Mgmt For For
PAUL M. BARBAS Mgmt For For
ROBERT C. FLEXON Mgmt For For
RICHARD L. KUERSTEINER Mgmt For For
JEFFREY S. STEIN Mgmt For For
JOHN R. SULT Mgmt For For
PAT WOOD III Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DYNEGY'S NAMED EXECUTIVE
OFFICERS.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
DYNEGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933697065
--------------------------------------------------------------------------------------------------------------------------
Security: 437410AA1
Meeting Type: Consent
Meeting Date: 05-Nov-2012
Ticker:
ISIN: US437410AA14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain
IN SECTION 10.6 OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933697065
--------------------------------------------------------------------------------------------------------------------------
Security: 437410AB9
Meeting Type: Consent
Meeting Date: 05-Nov-2012
Ticker:
ISIN: US437410AB96
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PLAN Mgmt For
2. ELECT NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain
IN SECTION 10.6 OF THE PLAN
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. EXECUTIVE STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. RESSNER Mgmt For For
MICHAEL S. DIAMENT Mgmt For For
BARRY M. SMITH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 933799477
--------------------------------------------------------------------------------------------------------------------------
Security: 55933J203
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: MX
ISIN: US55933J2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDAL KLEIN Mgmt For For
NADER TAVAKOLI Mgmt For For
2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For
SAMIL PRICEWATERHOUSECOOPERS AS THE
COMPANY'S AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
NEWPAGE CORP Agenda Number: 933671845
--------------------------------------------------------------------------------------------------------------------------
Security: 651715AK0
Meeting Type: Consent
Meeting Date: 15-Aug-2012
Ticker:
ISIN: US651715AK02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE RESOLUTION Mgmt For For
2 PROXY IN RESPECT OF AMENDMENTS OR Mgmt For
VARIATIONS
--------------------------------------------------------------------------------------------------------------------------
NEWPAGE CORP Agenda Number: 933711423
--------------------------------------------------------------------------------------------------------------------------
Security: 651715AK0
Meeting Type: Consent
Meeting Date: 10-Dec-2012
Ticker:
ISIN: US651715AK02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1G ACCEPT THE PLAN, NPC CLASS 1B, AK0 Mgmt Against
1H ACCEPT THE PLAN, GD CLASS 1B, AK0 Mgmt Against
1I ACCEPT THE PLAN, NPC CLASS 3B, AK0 Mgmt Against
1J ACCEPT THE PLAN, GD CLASS 3B, AK0 Mgmt Against
2G 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For
1B, AK0
2H 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For
1B, AK0
2I 'DON'T CONSENT TO THE RELEASE', NPC CLASS Mgmt For
3B, AK0
2J 'DON'T CONSENT TO THE RELEASE', GD CLASS Mgmt For
3B, AK0
--------------------------------------------------------------------------------------------------------------------------
ROSETON-DANSKAMMER 2001 PASS Agenda Number: 933670576
--------------------------------------------------------------------------------------------------------------------------
Security: 777774AF7
Meeting Type: Consent
Meeting Date: 24-Aug-2012
Ticker:
ISIN: US777774AF75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT THE PLAN Mgmt For
2 TO ELECT NOT TO GRANT THE RELEASES Mgmt Abstain
CONTAINED IN SECTION 8.20 OF THE PLAN AND
ELECT NOT TO GRANT THE CORRESPONDING
INJUCTION
--------------------------------------------------------------------------------------------------------------------------
ROSETON-DANSKAMMER 2001 PASS Agenda Number: 933731920
--------------------------------------------------------------------------------------------------------------------------
Security: 777774AF7
Meeting Type: Consent
Meeting Date: 01-Mar-2013
Ticker:
ISIN: US777774AF75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt For
2 ELECTS NOT TO GRANT THE RELEASES CONTAINED Mgmt Abstain
IN SECTION 9.4 OF THE THE PLAN AND ELECTS
NOT TO GRANT THE CORRESPONDING INJUNCTION
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 933772736
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE I. DAVIS Mgmt Withheld Against
WILLIAM J. SANDBROOK Mgmt For For
KURT M. CELLAR Mgmt For For
MICHAEL D. LUNDIN Mgmt For For
ROBERT M. RAYNER Mgmt For For
COLIN M. SUTHERLAND Mgmt For For
THEODORE P. ROSSI Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE THE U.S. CONCRETE, INC. LONG TERM Mgmt For For
INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
JPMorgan International Equity Index Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704320655
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "e.1 TO e.4, f.1 AND
f.2". THANK YOU.
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Mgmt For For
adoption
c Resolution to grant discharge to directors Mgmt For For
d Resolution on appropriation of profit, Mgmt Against Against
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,200 per
share of DKK 1,000
e.1 Re-election of Michael Pram Rasmussen as Mgmt For For
Board of Director
e.2 Re-election of Niels Jacobsen as Board of Mgmt For For
Director
e.3 Re-election of Leise Maersk Mc-Kinney Mgmt For For
Moller as Board of Director
e.4 Re-election of Jan Topholm as Board of Mgmt For For
Director
f.1 The Board proposes re-election of: KPMG Mgmt For For
Statsautoriseret Revisionspartnerselskab as
auditor
f.2 The Board proposes re-election of: Mgmt For For
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as auditor
g Deliberation of any proposals submitted by Non-Voting
the Board of Directors or by shareholders.
No proposals have been submitted
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704373391
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139907 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,200 per
share of DKK 1,000
e.1 Re-election of Michael Pram Rasmussen to Non-Voting
the Board of Directors
e.2 Re-election of Niels Jacobsen to the Board Non-Voting
of Directors
e.3 Re-election of Leise Maersk Mc-Kinney Non-Voting
Moller to the Board of Directors
e.4 Re-election of Jan Topholm to the Board of Non-Voting
Directors
f.1 Election of auditors The Board proposes Non-Voting
re-election of: KPMG Statsautoriseret
Revisionspartnerselskab and
f.2 Election of auditors The Board proposes Non-Voting
re-election of: PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab
g Deliberation of any proposals submitted by Non-Voting
the Board of Directors or by shareholders.
No proposals have been submitted
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 704363605
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 153198,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
2.1 Approval of the annual report, the Mgmt For For
consolidated financial statements, and the
annual financial statements for 2012
2.2 Consultative vote on the 2012 remuneration Mgmt For For
report
3 Discharge of the board of directors and the Mgmt For For
persons entrusted with management
4 Appropriation of available earnings and Mgmt For For
distribution of capital contribution
reserve
5 Renewal of authorized share capital Mgmt For For
6.1 Re-election to the board of directors: Mgmt For For
Roger Agnelli
6.2 Re-election to the board of directors: Mgmt For For
Louis R. Hughes
6.3 Re-election to the board of directors: Hans Mgmt For For
Ulrich Maerki
6.4 Re-election to the board of directors: Mgmt For For
Michel De Rosen
6.5 Re-election to the board of directors: Mgmt For For
Michael Treschow
6.6 Re-election to the board of directors: Mgmt For For
Jacob Wallenberg
6.7 Re-election to the board of directors: Ying Mgmt For For
Yeh
6.8 Re-election to the board of directors: Mgmt For For
Hubertus Von Gruenberg
7 Re-election of the auditors / Ernst and Mgmt For For
Young AG
8 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 704507360
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704210068
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 17-Jan-2013
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' report and Mgmt For For
accounts for the year ended 30 September
2012 together with the auditor's report
thereon
2 To declare a final dividend of 7.1p share Mgmt For For
3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration
4 To re-elect as a director Ms J Chakraverty Mgmt For For
5 To re-elect as a director Mr R C Cornick Mgmt For For
6 To re-elect as a director Ms A M Frew Mgmt For For
7 To re-elect as a director Mr M J Gilbert Mgmt For For
8 To re-elect as a director Mr A A Laing Mgmt For For
9 To re-elect as a director Mr K Miyanaga Mgmt For For
10 To re-elect as a director Mr J N Pettigrew Mgmt For For
11 To re-elect as a director Mr W J Rattray Mgmt For For
12 To re-elect as a director Ms A H Richards Mgmt For For
13 To re-elect as a director Mr S R V Mgmt For For
Troughton
14 To re-elect as a director Mr H Young Mgmt For For
15 To elect as a director Mr R S Mully who was Mgmt For For
appointed during the year
16 To elect as a director Mr R M MacRae who Mgmt For For
was appointed after the year end
17 To approve the remuneration report Mgmt For For
18 To authorise the directors to allot Mgmt For For
relevant securities
19 To disapply the statutory pre emption Mgmt For For
rights over equity securities
20 To permit general meetings to be called on Mgmt For For
14 days clear notice
21 To authorise the directors to make market Mgmt For For
purchases
22 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
23 To authorise the Company to increase Mgmt For For
aggregate fee level
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 704305122
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162304 DUE TO SPLITTING OF
RESOLUTION 7 AND CHANGE IN VOTING STATUS OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MINIMUM TO ATTEND THE MEETING: 1000 SHARES Non-Voting
1 Approval of the annual accounts individual Mgmt For For
and consolidated and its respective
information of management, corresponding to
exercise 2012
2 Approval the proposal of application of the Mgmt For For
result corresponding to exercise 2012
3 Approval of the management of the Board of Mgmt For For
Directors during exercise 2012
4 Capital Increase, at the expense of Mgmt For For
voluntary reserves, with the consequent
modification of article 5 of social the
statutes and request of admission to
negotiation of the new shares in the
official markets and other organized
markets
5 Modification of determined articles of the Mgmt For For
Social Statutes with the intention of
advancing in the application of the
principles of corporative government:
article 20 and separated c.2) from the
article 22. Deliberations and adoption in
agreements. Commissions of the board)
6 Report to the shareholders on the Non-Voting
modification of the Council regulation,
pursuant to in the article 516 of the
consolidated text of the Capital law of
societies
7.1 Re-election of Director: Pablis, S.L. Mgmt Against Against
7.2 Re-election of Director: Carlos Colomer Mgmt Against Against
Casellas
7.3 Re-election of Director: Obrascon Huarte Mgmt Against Against
Lain, S.A.
7.4 Re-election of Director: OHL Concesiones, Mgmt Against Against
S.A.U
7.5 Re-election of Director: OHL Emisiones, Mgmt Against Against
S.A.U
7.6 Re-election of Director: Salvador Alemany Mgmt Against Against
Mas
7.7 Re-election of Director: Isidro Faine Casas Mgmt Against Against
7.8 Re-election of Director: Marcelino Armenter Mgmt Against Against
Vidal
7.9 Re-election of Director: To be determined Mgmt Against Against
at the meeting
7.10 Re-election of Director: To be determined Mgmt Against Against
at the meeting
8 Delivery shares plan for 2013 Mgmt For For
9 Consultative voting on the annual report on Mgmt Against Against
the remunerations of the advisors,
corresponding to exercise 2012
10 Delegation of faculties to approve all the Mgmt For For
resolutions adopted by the Board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 7.9, 7.10 AND
8. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 704215020
--------------------------------------------------------------------------------------------------------------------------
Security: S0269J708
Meeting Type: OGM
Meeting Date: 25-Feb-2013
Ticker:
ISIN: ZAE000067237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.o.1 Approval of the proposed transaction being Mgmt Against Against
the proposed acquisition by the Company of
all the issued share capital of Barclays
Africa Limited which owns or will own the
Barclays Africa Portfolio and BARO from
Barclays
2.s.1 Subject to and conditional upon the First Mgmt Against Against
Closing Conditions being fulfilled and
Ordinary Resolution number 1 being approved
by the Shareholders approval for in terms
of section 16 of the Companies Act
3.s.2 Subject to and conditional upon the First Mgmt Against Against
Closing Conditions being fulfilled and
Ordinary Resolution number 1 being approved
by the shareholders authority to be granted
that the authorised but unissued shares
4.o.2 Granting of authority to the Company Mgmt Against Against
Secretary and failing the Company Secretary
any one directors on behalf of the Company
to do or cause all such things to be done
to sign all such documentation as may be
necessary
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE NUMBERING OF THE RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 704389750
--------------------------------------------------------------------------------------------------------------------------
Security: S0269J708
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: ZAE000067237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To consider the Company financial Mgmt For For
statements for the year ended 2012.12.31
2.O.2 To re-appoint the Company s auditors, Mgmt For For
PricewaterhouseCoopers Inc and Ernst Young
Inc (with Mr John Bennett and Mr Emilio
Pera as designated auditors)
3.O.3 Re-election of C Beggs as a director of the Mgmt Abstain Against
Company
4.O.4 Re-election of Y Z Cuba as a director of Mgmt Abstain Against
the Company
5.O.5 Re-election of R Le Blanc as a director of Mgmt Abstain Against
the Company
6.O.6 Re-election of T S Mundary as a director of Mgmt Abstain Against
the Company
7.O.7 Re-election of M D C D N C Ramos as a Mgmt Abstain Against
director of the Company
8.O.8 To confirm the appointment of a new Mgmt Abstain Against
director appointed after the last AGM: W E
Lucas-Bull
9.O.9 To confirm the appointment of a new Mgmt Abstain Against
director appointed after the last AGM: A V
Vaswani
10O10 To confirm the appointment of a new Mgmt Abstain Against
director appointed after the last AGM: P A
Clackson
11O11 Placing of the unissued ordinary share Mgmt For For
under the control of the directors
12O12 Non-binding advisory vote on the Company's Mgmt For For
remuneration policy
13S1 To sanction the proposed remuneration of Mgmt For For
non-executive directors, payable from
2013.05.01 to 2014.04.30
14S2 Authority for a general repurchase of Mgmt For For
ordinary shares of the Company
15S3 Financial assistance to any person as Mgmt Against Against
envisaged in section 44 of the Companies
Act
16S4 Financial assistance to a related or Mgmt For For
inter-related company or
corporation-section 45 of the Companies Act
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 704466300
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: OGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements of the company and its
consolidated group
2 Review and approval of the management Mgmt For For
report
3 Income allocation Mgmt For For
4 Re-election of auditors: Acciona, SA and Mgmt For For
his group
5.1 Amendment art 31 Mgmt For For
5.2 Approval of the board remuneration Mgmt For For
6.1 Re-election of Consuelo Crespo Bofill as a Mgmt For For
board member
6.2 Re-election of Carlos Espinose De Los Mgmt For For
Monteros as a board member
6.3 Appointment of Juan Carlos Garay Ibargaray Mgmt For For
as a board member
7.1 Approval of giving shares and rights to the Mgmt Against Against
board as part of their remuneration
7.2 Extension of the time to deliver shares and Mgmt Against Against
options to 2014
8 Approval of the memory for sustainability Mgmt For For
9 Consultative report on the remuneration Mgmt Against Against
policy of the board members
10 Delegation of powers Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 6.1 TO 6.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 704330478
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300797.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301125.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year, 2012
O.3 Allocation of income and distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Sophie Gasperment Mgmt For For
as Board member
O.5 Renewal of term of Mr. Patrick Sayer as Mgmt Against Against
Board member
O.6 Appointment of Mr. Nadra Moussalem as Board Mgmt For For
member
O.7 Renewal of term of Deloitte & Associes as Mgmt For For
principal Statutory Auditor
O.8 Renewal of term of Ernst & Young et Autres Mgmt For For
as principal Statutory Auditor
O.9 Renewal of term of Beas SARL as deputy Mgmt For For
Statutory Auditor
O.10 Renewal of term of Auditex as deputy Mgmt For For
Statutory Auditor
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.13 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases by
issuing shares or securities giving access
to share capital while maintaining
preferential subscription rights
E.14 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases by
issuing shares or securities giving access
to share capital with cancellation of
preferential subscription rights by public
offering
E.15 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases by
issuing shares or securities giving access
to share capital with cancellation of
preferential subscription rights through
reserved offer
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.17 Delegation of powers to the Board of Mgmt For For
Directors to carry out capital increases by
issuing shares or securities, in
consideration for in-kind contributions
granted to the Company
E.18 Delegation of powers to the Board of Mgmt For For
Directors to carry out capital increases by
incorporation of reserves, profits or
premiums
E.19 Limitation of the total amount of capital Mgmt For For
increases that may be carried out pursuant
to previous delegations
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue shares or securities
giving access to share capital in favor of
employees who are members of a Company
Savings Plan
E.21 Authorization to the Board of Directors to Mgmt Against Against
grant share subscription or purchase
options to employees and corporate officers
E.22 Authorization to the Board of Directors to Mgmt Against Against
carry out free allocations of shares to
employees and corporate officers
E.23 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACOM CO.,LTD. Agenda Number: 704574246
--------------------------------------------------------------------------------------------------------------------------
Security: J00105106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3108600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 704410606
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 10-May-2013
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Financial Statements and Mgmt For For
Directors' Reports (which comprise the
Annual Report on Corporate Governance,
pursuant to the provisions in article 538
of the Spanish Limited Liability Companies
Law) for the year 2012, both for the
Company and for the Consolidated Group of
Companies of which ACS, Actividades de
Construccion y Servicios, S.A. is the
Parent Company. Distribution of profits
2 Acknowledgment of the Corporate Social Mgmt Abstain Against
Responsibility Report for the year 2012
3 Annual report on director remunerations for Mgmt Against Against
the year 2012, is submitted to the vote,
for consultation purposes
4 Approval of the performance of the Board of Mgmt For For
Directors during the year 2012
5 Ratification, removal and appointment, as Mgmt Against Against
the case may be, of Directors
6 Designation of auditors of both the company Mgmt For For
and the Group
7 Capital increase fully charged to reserves Mgmt For For
and capital reduction to amortise treasury
shares
8 Authorisation of the derivative acquisition Mgmt For For
of treasury shares and for the reduction of
the share capital for the purpose of
amortising treasury shares
9 Delegation of powers for the execution and Mgmt For For
formalisation of agreements
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 704324704
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 149833,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of the business report consisting Mgmt For For
of the annual report, the annual statutory
accounts and the consolidated accounts as
of 31 December 2012
2 Approve allocation of income and dividends Mgmt For For
of CHF 1.00 per share from capital
contribution reserves
3 Consultative vote on compensation report Mgmt Against Against
4 Discharge of the board of directors and of Mgmt For For
the senior management
5 Approve CHF 3.2 million reduction in share Mgmt For For
capital via cancellation of repurchased
shares
6.1 Re-election of Mr. Werner Henrich as board Mgmt For For
member
6.2 Re-election of Mr. Armin Kessler as board Mgmt For For
member
6.3 Re-election of Mr. Jean Malo as board Mgmt For For
member
6.4 Election of Mr. John J. Greisch as new Mgmt For For
board member
7 Election of the statutory auditor Ernst and Mgmt For For
Young Ag, Basel
8 Additional and/or counterproposals Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNTS IN RESOLUTIONS 2 AND 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report for the 2011 and 2012
financial year as well as the report by the
Board of MDs pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the Mgmt No vote
distributable profit of EUR 606,494,956.33
as follows: Payment of a dividend of EUR
1.35 per no-par share EUR 324,053,105.23
shall be carried forward Ex-dividend and
payable date: May 9, 2013
3. Ratification of the acts of the Board of Mgmt No vote
MDs
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Approval of a) the amendments to the Mgmt No vote
existing Control and profit transfer
agreement with the company s subsidiary
adidas Insurance + Risk Consultants GmbH b)
the amendments to the existing Control and
profit transfer agreement with the company
s subsidiary adidas
Beteiligungsgesellschaft mbH
6. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2009 AGM to in-crease the share capital by
up to EUR 50,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
50,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders subscription rights
may be excluded for residual amounts
7. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2011 AGM to in-crease the share capital by
up to EUR 25,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
25,000,000 through the issue of new shares
against contributions in kind, for a period
of three years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/II). Shareholders subscription rights
may be excluded
8. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2010 AGM to in-crease the share capital by
up to EUR 20,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
20,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders shall be granted
subscription rights except for residual
amounts and for a capital increase of up to
10 percent of the share capital if the
shares are issued at a price not materially
below their market price
9.a Appointment of auditors: Audit of the Mgmt No vote
financial statements for the 2013 financial
year: KPMG AG, Berlin
9.b Appointment of auditors: Review of the Mgmt No vote
interim financial statements for the first
half of the 2013 financial year: KPMG AG,
Berlin
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 704291424
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159303 DUE TO SPLITTING OF
RESOLUTION 12, INTERCHANGE OF DIRECTOR NAME
AND CHANGE IN VOTING STATUS OF RESOLUTIONS
1 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 Matters to be informed Non-Voting
2 To consider and adopt the minutes of the Mgmt For For
annual general meeting of shareholders for
2012, held on 28 March 2012
3 To acknowledge the board of directors Non-Voting
report on the company's operating results
for 2012
4 To consider and approve the balance sheet Mgmt For For
(statements of financial position) and
statements of income for the year ended 31
December 2012
5 To approve appropriation of the net profit Mgmt For For
for the dividend payments
6 To consider and approve the appointment of Mgmt For For
the company's external auditors and fix
their remuneration for 2013
7.A To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Mr.Surasak Vajasit
7.B To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Mr.Wichian Mektrakarn
7.C To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Mr.Vithit Leenutaphong
7.D To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2013: Ms.Jeann Low Ngiab
Jong
8 To consider and approve the remuneration of Mgmt For For
the company's board of directors for 2013
9 To approve a letter to conform with the Mgmt For For
prohibitive characters in connection with
foreign dominance
10 To approve the issuance and offering of Mgmt For For
warrants not exceeding 405,800 units (the
warrants) to the directors and employees of
the company and its subsidiaries to
purchase the company's ordinary shares
11 To approve the issuance and allotment of Mgmt For For
not more than 405,800 new ordinary shares
at a par value of one (1) BAHT each to be
reserved for the exercise of the warrants
12.A To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Wichian Mektrakarn
12.B To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mrs.
Suwimol Kaewkoon
12.C To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Pong-Amorn Nimpoonsawat
12.D To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Ms.
Somchai Lertsutiwong
12.E To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Walan Norasetpakdi
12.F To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mrs.
Vilasinee Puddhikarant
12.G To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Mr.
Weerawat Kiattipongthaworn
12.H To approve the allocation of the warrants Mgmt For For
exceeding five (5) per cent of the warrants
issued to eligible directors and employees
of the company and its subsidiaries: Ms.
Issara Dejakaisaya
13 Other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 704377248
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Presentation on the course of business in Non-Voting
2012
3.1 Annual Report 2012 Non-Voting
3.2 Annual Accounts 2012: Proposal to adopt the Mgmt For For
Annual Accounts 2012
4 Proposal to approve the final dividend Mgmt For For
2012: It is proposed that the final
dividend for 2012 will amount to EUR 0.11
per common share. This proposal results in
a total dividend for the financial year
2012 of EUR 0.21 per common share, taking
into account the interim dividend of EUR
0.10 per common share paid in September
2012. The final dividend will be paid in
cash or stock at the election of the
shareholder. The value of the stock
dividend will be approximately equal to the
cash dividend
5 Proposal to release the members of the Mgmt For For
Executive Board from liability for their
duties
6 Proposal to release the members of the Mgmt For For
Supervisory Board from liability for their
duties
7.1 Proposal to appoint the independent auditor Mgmt For For
for the annual accounts 2013: It is
proposed, in accordance with the
recommendation of the Audit Committee of
the Supervisory Board, that Ernst & Young
be appointed as the independent auditor for
the annual accounts 2013
7.2 Proposal to appoint the independent auditor Mgmt For For
for the annual accounts 2014-2016: It is
proposed, in accordance with the
recommendation of the Audit Committee of
the Supervisory Board, that
PricewaterhouseCoopers be appointed as the
independent auditor for the annual accounts
2014 through 2016. This recommendation is
the result of a tender process
8 Proposal to adopt amendments to the capital Mgmt For For
structure, including a proposal to amend
the articles of association: Article 1, 4,
5, 9, 10, 13, 14, 32, 33, 41, 42, 45, 48,
41.1, Clause 3.4 and Clause 10
9 Proposal to adopt amendments to the Mgmt For For
Supervisory Board Remuneration Policy
10 Proposal to appoint Mr. Darryl D. Button to Mgmt For For
the Executive Board
11 Proposal to reappoint Mr. Shemaya Levy to Mgmt For For
the Supervisory Board
12 Proposal to appoint Mrs. Dona D. Young to Mgmt For For
the Supervisory Board
13 Proposal to authorize the Executive Board Mgmt For For
to issue common shares
14 Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
upon issuing common shares
15 Proposal to authorize the Executive Board Mgmt For For
to issue common shares under incentive
plans
16 Proposal to authorize the Executive Board Mgmt For For
to acquire shares in the company
17 Any other business Non-Voting
18 Close of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 704449734
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON CREDIT SERVICE CO.,LTD. Agenda Number: 704153814
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: EGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-Stock Exchanges with AEON Mgmt For For
BANK, LIMITED for the Company To Transit
into a Subsidiary Wholly Owned by Aeon
Bank.
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to End of March, Change Record Date for
Mid-Dividends to End of September
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON CREDIT SERVICE CO.,LTD. Agenda Number: 704247801
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: EGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Transfer of Operations to a Newly Mgmt For For
Creaated Wholly-Owned Subsidiary, i.e. New
Aeon Credit Service Co. Ltd. and the
Existing Wholly-Owned Subsidiary, i.e.
AEON BANK and Create a Holding Structure.
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Change Official Company Name to AEON
FINANCIAL SERVICE CO.,LTD., Streamline
Business Lines
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 704593424
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 704486427
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 704060259
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
2 To adopt the Remuneration Report Mgmt For For
3(a) Re-election of Mr Leslie Hosking Mgmt For For
3(b) Re-election of Mr John Stanhope Mgmt For For
3(c) Re-election of Mr Graeme Hunt Mgmt For For
4 Increasing the maximum aggregate Mgmt For For
remuneration of Non-Executive Directors
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG Agenda Number: 704345152
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325281.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325275.pdf
1 To receive the audited consolidated Mgmt For For
financial statements of the Company, the
Report of the Directors and the Independent
Auditor's Report for the year ended 30
November 2012
2 To declare a final dividend of 24.67 Hong Mgmt For For
Kong cents per share for the year ended 30
November 2012
3 To re-elect Mr. Barry Chun-Yuen Cheung as Mgmt For For
Independent Non-executive Director of the
Company
4 To re-elect Mr. George Yong-Boon Yeo as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Dr. Narongchai Akrasanee as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-elect Dr. Qin Xiao as Independent Mgmt For For
Non-executive Director of the Company
7 To re-elect Mr. Mark Edward Tucker as Mgmt For For
Executive Director of the Company
8 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix its
remuneration
9.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution, and the discount for any shares
to be issued shall not exceed 10 per cent
to the Benchmarked Price
9.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company, not
exceeding 10 per cent of the issued share
capital of the Company at the date of this
Resolution
9.C To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of the Company under the restricted
share unit scheme adopted by the Company on
28 September 2010 (as amended)
10 To approve the amendments to the Articles Mgmt For For
of Association of the Company: Articles 101
and 105
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 704587279
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 704561617
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 704573434
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 704301403
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: OGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Appointment of the directing council and Mgmt Against Against
its authorization to sign the minutes of
the general meeting
2 Reading deliberation and approval for the Mgmt For For
reports of the board of directors, internal
auditors and the independent auditor
3 Ratification of the balance sheet and Mgmt For For
profit loss statement for 2012,discharge of
the board of directors and auditors from
the liabilities born from the operations
and accounts of 2012
4 Decision about the disbursement of 2012 Mgmt For For
profits
5 Approval of the board of directors whose Mgmt For For
will be on duty until the rest of the time
period
6 Election of the board of directory members Mgmt Against Against
and decision on their monthly gross
salaries
7 Election of the auditors Mgmt Against Against
8 Authorizing board members to issue bonds, Mgmt For For
financial bonds, asset based securities and
other borrowing instruments to domestic and
to abroad
9 Approval for the amendments made to the Mgmt For For
main agreements 4th, 14th, 15th, 17th,
20th, 21st, 22nd, 23rd, 28th, 31st, 32nd,
33rd, 34th, 38th, 39th, 49th, 59th, 63th,
64th, 65th, 66th, 67th, 69th, 72th, 75th,
76th, 82th, 93th, 94th, 100th, 101th
articles and also approval for cancelling
13th, 26th, 40th, 41st, 42nd 43rd, 44th,
45th, 46th, 47th and temporary first
articles of the main agreement
10 Approval, of general meeting internal Mgmt For For
policy as advised by board of directors
11 Authorizing board of directory members Mgmt Against Against
regarding 395th and 396th articles of the
Turkish commercial code
12 Decision on the upper limit for the Mgmt Against Against
donations and contributions to be made
13 Providing information to the shareholders Mgmt Abstain Against
about the donations and contributions made
during the year 2012. Informing
shareholders about the salary policy of the
board of directory members and the senior
executives
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA, LYSAKER Agenda Number: 704363275
--------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: NO0010215684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the annual general meeting by Non-Voting
the chairman
2 Approval of summons and agenda of the Mgmt No vote
annual general meeting
3 Appointment of a person to co-sign the Mgmt No vote
minutes
4 Information about the business Non-Voting
5 Approval of the 2012 annual accounts of Mgmt No vote
Aker Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend.
6 Approval of the board of directors' Mgmt No vote
declaration regarding stipulation of salary
and other remuneration to executive
management of the company
7 Approval of remuneration to the members of Mgmt No vote
the board of directors, the board risk
committee and the audit committee for 2012
8 Approval of remuneration to the members of Mgmt No vote
the nomination committee for 2012
9 Election of members to the board of Mgmt No vote
directors
10 Election of members to the nomination Mgmt No vote
committee
11 Approval of remuneration to the auditor for Mgmt No vote
2012
12 Authorization to the board of directors to Mgmt No vote
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
13 Authorization to the board of directors to Mgmt No vote
purchase treasury shares in connection with
the share programme for the employees
14 Authorization to the board of directors to Mgmt No vote
purchase treasury shares for the purpose of
subsequent deletion of shares
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 704329209
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: OGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2012
3.a Financial Statements, result and dividend: Mgmt For For
Adoption of the 2012 Financial Statements
of the Company
3.b Financial Statements, result and dividend: Mgmt For For
Result allocation
3.c Financial Statements, result and dividend: Non-Voting
Discussion on the dividend policy
3.d Financial Statements, result and dividend: Mgmt For For
Adoption of the dividend proposal
4.a Discharge from liability of the members of Mgmt For For
the Board of Management in office in 2012
for the performance of their duties in 2012
4.b Discharge from liability of the members of Mgmt For For
the Supervisory Board in office in 2012 for
the performance of their duties in 2012
5.a Amendments to the Remuneration Policy for Mgmt For For
the Board of Management: Change in the
short term incentive performance metrics
5.b Amendments to the Remuneration Policy for Mgmt For For
the Board of Management: Continuation of
the performance share plan (long term
incentive) with an additional performance
target
6.a Authorization for the Board of Management: Mgmt For For
to issue shares
6.b Authorization for the Board of Management: Mgmt For For
to restrict or exclude the pre-emptive
rights of the shareholders
7 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
8 Any other business and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 704016763
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of a proposal to carry out a split
of all of the shares representative of the
share capital, through the issuance and
delivery to the shareholders of 10 new
shares for each one of the shares that they
own, and to carry out an amendment of
article 7 of the corporate by laws and to
pass the resolutions for that
II Designation of delegates Non-Voting
III Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 704268881
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the reports that are referred
to in article 28, part IV, of the
securities market law, in relation to the
2012 fiscal year
II.I Proposal regarding the allocation of the Non-Voting
results account from the 2012 fiscal year,
in which are included: that relative to the
declaration of a cash dividend
II.II Proposal regarding the allocation of the Non-Voting
results account from the 2012 fiscal year,
in which are included: the determination of
the maximum amount of funds that can be
allocated to the purchase of shares of the
company
III Election of the members of the board of Non-Voting
directors, as well as of the chairpersons
of the audit and corporate practices
committees, determination of their
compensation and related resolutions
IV Designation of delegates Non-Voting
V Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 704587267
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 704355076
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information. Please also note the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2012, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to Section 289(4), 315(4) and
Section 289 (5) of the German Commercial
Code (HGB), as well as the Report of the
Supervisory Board for fiscal year 2012
2. Appropriation of net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Management Board
4. Approval of actions of the members of the Mgmt No vote
Supervisory Board
5. By-election to the Supervisory Board Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ALUMINA LTD Agenda Number: 704385992
--------------------------------------------------------------------------------------------------------------------------
Security: Q0269M109
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of remuneration report Mgmt Against Against
3.a To re-elect Mr Peter A F Hay as a director Mgmt For For
3.b To re-elect Ms Emma R Stein as a director Mgmt For For
3.c To elect Mr Chen Zeng as a director Mgmt For For
4 Grant of performance rights to chief Mgmt For For
executive officer (long term incentive)
--------------------------------------------------------------------------------------------------------------------------
AMADA CO.,LTD. Agenda Number: 704583219
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 704508324
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements and the management report of the
company and its consolidated group
2 Income allocation Mgmt For For
3 Review and approval of the board management Mgmt For For
4 Re-election of auditors:Deloitte Mgmt For For
5.1 Re-election of Clara Furse as independent Mgmt For For
board member
5.2 Re-election of Mr. Guillermo de la Dehesa Mgmt For For
Romero as independent board member
6 Consultative report on the remuneration Mgmt For For
policy of the board members
7 Board member remuneration Mgmt For For
8 Authorization to the board for the Mgmt For For
acquisition of treasury shares
9 Delegation of powers Mgmt For For
CMMT THE SHAREHOLDERS HOLDING LESS THAN 300 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 5.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704062544
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Election of Director - Mr Graeme Liebelt Mgmt For For
2.b Re-election of Director - Mr John Pizzey Mgmt For For
2.c Re-election of Director - Mr Jeremy Mgmt For For
Sutcliffe
3 Grant of Performance Rights and Options to Mgmt For For
Managing Director
4 Adoption of Remuneration Report Mgmt For For
5 Alterations to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 704351458
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment and or ratification, if deemed Mgmt Against Against
appropriate, of the members of the board of
directors of the company that it is
appropriate for the series L shareholders
to designate. Resolutions in this regard
2 Designations of delegates who will carry Mgmt Against Against
out the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as appropriate. Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 704412888
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: OGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 176531 DUE TO CHANGE IN VOTING
MEETING TO INFORMATION MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
I Appointment and as the case may be approval Non-Voting
of the resolutions in such regard I.I.
Report of the chief executive officer
directors in terms of article 172 of the
general corporations law article 44
subsection xi of the securities market law
accompanied by the independent auditors
report in connection with the operations
and results for the fiscal year ended
December 31 2012 as well as of the board of
directors opinion of the content of such
report I.II. Report of the board of
directors in terms of Article 172
subsection B of the general Corporation's
Law which contains the main policies as
well as the accounting and information
criteria followed in the preparation of the
financial information of the company.
I.III. report of the activities and
operations in which the board of directors
was involved in during the fiscal year 2012
in terms of Article 28 fraction IV
paragraph E of the Securities Market Law.
I.IV Annual report on the activities
carried out by the audit committee and
corporate practices committee of the
company in accordance with Article 43 of
the Securities Market Law and the report on
the company's subsidiaries. I.V.
Consolidated the financial statements of
the company at December 31 2012 including a
proposal regarding the application of the
company's results may also include a
proposal to pay a dividend in cash. I.VI.
Annual report regarding to the repurchase
shares program corresponding to the
financial year ended 2012. I.VII Report on
compliance by tax obligations of the
company for the fiscal year 2011, in
accordance with the provisions of Article
86, section XX of the Income Tax Law and
Article 93-A of the regulations the Income
Tax Law
II Ratification of the administration by the Non-Voting
board of directors and the chief executive
officer of the management for the fiscal
year of 2012 and appointment or
ratification of the persons who will
integrate the board of directors of the
company the secretary and alternate
secretary, as well as the president of the
audit committee, corporate practices
committee and the determination of their
corresponding compensation. Resolutions
thereof
III Ratification of the management the Non-Voting
executive committee audit committee and the
corporate practices committee and
operations in Puerto Rico and the United
States of America of the company for the
fiscal year ended December 31 2012.
Ratification of the members of the audit
committee and the corporate practices
committee of the company in Puerto Rico and
the United states of America and the
determination of their corresponding
compensation resolution thereof
IV Appointment as the case maybe approval of a Non-Voting
proposal to increase the resources to
repurchase shares in terms of article 56 of
the Mexican Securities Law. Resolutions
thereof
V Appointment of special delegates to Non-Voting
formalize and execute the resolutions
adopted in this meeting resolutions thereof
--------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 704442615
--------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2(A) To re-elect Peter Mason as a director Mgmt For For
2(B) To elect Simon McKeon as a director Mgmt For For
3 Adoption of remuneration report Mgmt For For
4 Approval of managing directors long-term Mgmt For For
incentive for 2013
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RES 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 704583358
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 704052757
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: EGM
Meeting Date: 05-Oct-2012
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Mgmt No vote
board
2 Authorization of the presidency board to Mgmt No vote
sign the meeting minutes
3 Discussion on the proposed amendment of the Mgmt No vote
article 7,18, and to add article 40.a of
the articles of association of the company
4 Approval of the newly appointed board Mgmt No vote
members during the course of the year as
per the Turkish Commercial Code Article 363
subparagraph 1, due to resignation of
current real person board members who
represent a corporate legal body as
required by the 6102 no Turkish Commercial
Code Article 359 subparagraph 2 and by the
6103 no enforcement and application of
Turkish Commercial Code Article 25
5 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 704466223
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Election of the presidency board and Mgmt For For
authorization of the presidency board to
sign the meeting minutes
2 Reading, discussion and approval of the Mgmt For For
annual report of the board and auditors
3 Reading, discussion and approval of the Mgmt For For
consolidated income statement and balance
sheet for 2012
4 Informing the shareholders about donations Mgmt Abstain Against
5 Informing the shareholders about Mgmt Abstain Against
guarantees, pledges, liens given to the
third parties and benefits realized from
those
6 Informing the shareholders about related Mgmt Abstain Against
party transactions
7 Release of the board and auditors Mgmt For For
8 Election of new board in place of those Mgmt For For
whose term of office have expired and
determine the term of office and
remuneration
9 Informing the shareholders about payments Mgmt Abstain Against
made to board and senior management
10 Approval of the independent audit firm Mgmt For For
11 Decision on proposal of board on Mgmt For For
distribution of profits
12 Approval of the change in the articles of Mgmt For For
association as provided in appendix 1
13 Granting permission to carry out Mgmt Against Against
transactions that might lead to conflict of
interest with the company and to compete to
the majority shareholders, board, high
level executives and their spouses and
kinships up to second degree
14 Granting permission to carry out Mgmt For For
transaction in written article 395 and 396
of Turkish commercial code
15 Discussion and approval of the proposed Mgmt For For
internal directive on working principles
and procedures of the general meeting
16 Closing Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 704313460
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162450 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Presentation of the audited Financial Non-Voting
Statements including Management Report and
Corporate Governance Report as of December
31, 2012, as well as the Consolidated
Financial Statements including Consolidated
Management Report as of December 31, 2012,
and the Supervisory Board's Report for the
2012 business year
2 Resolution on distribution of the Net Mgmt For For
Earnings shown in the Financial Statements
as of December 31, 2012
3 Resolution on discharge of the Executive Mgmt For For
Board Members for the 2012 business year
4 Resolution on discharge of the Supervisory Mgmt For For
Board Members for the 2012 business year
5 Resolution on the remuneration for the Mgmt For For
Supervisory Board Members for the 2012
business year
6 Appointment of the auditor for the Mgmt For For
Financial Statements and Consolidated
Financial Statements for the 2013 business
year: Deloitte Audit Wirtschaftsprufungs
GmbH
7 Resolution on amendment of the Articles of Mgmt For For
Association in Article 5 by adding a new
paragraph (3) concerning the setting of an
additional shareholding threshold of 3% for
notification in compliance with sec. 91
BorseG (Austrian Stock Exchange Act)
8 Resolution on authorization of the Mgmt For For
Executive Board: (a) To buy back and
possibly cancel own shares to the maximum
extent permitted by law for a period of 30
months from October 1, 2013 pursuant to
sec. 65 para. 1 sub-para. 8 AktG (Austrian
Stock Corporation Act) (purpose-neutral
purchase), subject to the provisions of the
Stock Corporation Act and the Stock
Exchange Act, (b) To decide, for a period
of five years as from the date of adopting
the resolution and with approval from the
Supervisory Board, on alienating own shares
in a way other than by sale via the stock
exchange or by public offer thereby also
excluding public purchase (exclusion of
subscription rights) if such alienation of
own shares (i) serves to provide shares for
a share option program benefitting
management and Executive Board members or
(ii) serves as a consideration in the
acquisition of companies, businesses,
business units or shares in companies
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704315034
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Accept financial statements and statutory Mgmt For For
reports for the year ended 31 December 2012
2O2.1 Re-elect Brian Beamish as director Mgmt For For
2O2.2 Re-elect Valli Moosa as director Mgmt For For
2O2.3 Re-elect Wendy Lucas-Bull as director Mgmt For For
2O2.4 Elect Chris Griffith as director Mgmt For For
2O2.5 Elect Khanyisile Kweyama as director Mgmt For For
2O2.6 Elect John Vice as director Mgmt For For
3O3.1 Re-elect Richard Dunne as chairman of the Mgmt For For
audit committee
3O3.2 Elect Valli Moosa as member of the audit Mgmt For For
committee
3O3.3 Elect John Vice as Member of the Audit Mgmt For For
Committee
4.O.4 Reappoint Deloitte & Touche as auditors of Mgmt For For
the company and James Welch as the
designated audit partner
5.O.5 Approve remuneration policy Mgmt Against Against
6.O.6 Place authorised but unissued shares under Mgmt For For
control of directors
1.S.1 Adopt new memorandum of incorporation Mgmt For For
2S2.a Approve non-executive directors' fees Mgmt For For
2S2.b Approve additional special board fee Mgmt For For
3.S.3 Authorise repurchase of up to 10 percent of Mgmt For For
issued share capital
4.S.4 Approve financial assistance to related or Mgmt For For
inter-related parties
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 704325958
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements of the Mgmt For For
Company and the Group and the reports of
the directors and auditors for the year
ended 31 December 2012
2 To declare a final dividend of 53 US cents Mgmt For For
per ordinary share, payable on 25 April
2013 to those shareholders registered at
the close of business on 22 March 2013
3 To elect Mark Cutifani as a director of the Mgmt For For
Company
4 To elect Byron Grote as a director of the Mgmt For For
Company
5 To elect Anne Stevens as a director of the Mgmt For For
Company
6 To re-elect David Challen as a director of Mgmt For For
the Company
7 To re-elect Sir CK Chow as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray O'Rourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Jack Thompson as a director of Mgmt For For
the Company
14 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December 2012
set out in the Annual Report
17 To resolve that the authority conferred on Mgmt For For
the directors by Article 9.2 of the
Company's Articles of Association be
renewed for the period ending at the
conclusion of the Annual General Meeting in
2014 or on 30 June 2014, whichever is the
earlier, and for such period the Section
551 Amount shall be USD 76.4 million. Such
authority shall be in substitution for all
previous authorities pursuant to Section
551 of the Companies Act 2006
18 To resolve that subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the directors by Article 9.3 of the
Company's Articles of Association be
renewed for the period referred to in
Resolution 17 and for such period the
Section 561 Amount shall be USD 38.2
million. Such authority shall be in
substitution for all previous powers
pursuant to Section 561 of the Companies
Act 2006
19 To resolve that the Company be and is Mgmt For For
generally and unconditionally authorised
for the purpose of Section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of Section693 of the
Companies Act 2006) of ordinary shares of
54 86/91 US cents each in the capital of
the Company provided that: a) the maximum
number of ordinary shares of 54 86/91 US
cents each in the capital of the Company
authorised to be acquired is 208.5 million)
b) the minimum price which may be paid for
an ordinary share is 54 86/91 US cents,
which amount shall be exclusive of
expenses; c) the maximum price which may
be paid for an ordinary share is an amount
(exclusive of expenses) equal to the
higher of 105% of the average of the middle
market quotation for an ordinary share,
as derived from the London Stock Exchange
Daily Official CONTD
CONT CONTD List, for the five business days Non-Voting
immediately preceding the day on which such
ordinary share is contracted to be
purchased and the highest current bid as
stipulated by Article 5(1) of the Buy-back
and Stabilisation Regulations 2003; and d)
the authority hereby conferred shall expire
at the conclusion of the Annual General
Meeting of the Company to be held in 2014
(except in relation to the purchase of
ordinary shares the contract for which was
concluded before the expiry of such
authority and which might be executed
wholly or partly after such expiry) unless
such authority is renewed prior to such
time
20 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 19. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704277513
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: OGM
Meeting Date: 11-Mar-2013
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved as an ordinary resolution that the Mgmt Against Against
amendments to the Rules of the AngloGold
Ashanti Limited Long Term Incentive Plan
2005, as reflected in the conformed copy
thereof tabled at the general meeting and
initialled by the Chairman of such meeting
for the purposes of identification, be and
they are hereby approved
2 Resolved as an ordinary resolution that the Mgmt Against Against
amendments to the Rules of the AngloGold
Ashanti Limited Bonus Share Plan 2005, as
reflected in the conformed copy thereof
tabled at the general meeting and
initialled by the Chairman of such meeting
for the purposes of identification, be and
they are hereby approved
3 Resolved as an ordinary resolution, that Mgmt For For
any director or the Group General Counsel
and Company Secretary of the Company be and
is hereby authorised to execute all
documentation to do all such further acts
and things as may be necessary to give
effect to ordinary resolutions 1 and 2
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704293973
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: EGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approval of a new Memorandum of Mgmt For For
Incorporation for AngloGold Ashanti Limited
O.1 Authority to directors and Company Mgmt For For
Secretary to implement Special Resolution
Number 1
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 704410315
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Re-appointment of Ernst & Young Inc. as Mgmt For For
auditors of the company
2.O.2 Election of Mr MJ Kirkwood as a director Mgmt Abstain Against
3.O.3 Election of Mr AM O'Neill as a director Mgmt Abstain Against
4.O.4 Re-election of Mr S Venkatakrishnan as a Mgmt Abstain Against
director
5.O.5 Appointment of Prof LW Nkuhlu as a member Mgmt Abstain Against
of the audit and corporate governance
committee of the company
6.O.6 Appointment of Mr MJ Kirkwood as a member Mgmt Abstain Against
of the audit and corporate governance
committee of the company
7.O.7 Appointment of Mr R Gasant as a member of Mgmt Abstain Against
the audit and corporate governance
committee of the company
8.O.8 Appointment of Ms NP January-Bardill as a Mgmt Abstain Against
member of the audit and corporate
governance committee of the company
9.O.9 General Authority to directors to allot and Mgmt For For
issue ordinary shares
10O10 General Authority to directors to issue for Mgmt For For
cash, those ordinary shares placed under
the control of the directors in terms of
ordinary resolution number 9
11O11 Non-Binding Advisory Endorsement: Mgmt For For
Endorsement of the AngloGold Ashanti
remuneration policy
12.S1 Increase in non-executive directors' fees Mgmt For For
13.S2 Increase in non-executive directors' Mgmt For For
committee fees
14.S3 Acquisition of company's shares Mgmt For For
15.S4 Approval to grant financial assistance in Mgmt For For
terms of sections 44 and 45 of the
Companies Act
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704375383
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1.a Issuance of 185,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the Board of Directors on the issuance
of subscription rights and the exclusion of
the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 583,
596 and 598 of the Companies Code
A.1.b Issuance of 185,000 subscription rights and Non-Voting
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Special report
by the statutory auditor on the exclusion
of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 596
and 598 of the Companies Code
A.1.c Issuance of 185,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the Company, as
identified in the report referred under
item (a) above
A.1.d Issuance of 185,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 185,000 subscription rights and
determining their terms and conditions (as
such terms and conditions are appended to
the report referred under item (a) above).
The main provisions of these terms and
conditions can be summarised as follows:
each subscription right confers the right
to subscribe in cash to one ordinary share
in the Company, with the same rights
(including dividend rights) as the existing
shares. Each subscription right is granted
for no consideration. Its exercise price
equals the average price of the Company
share on Euronext Brussels over the 30
calendar days preceding the issuance of the
subscription rights by the Shareholders'
Meeting. All subscription rights have a
term of five years as from their issuance
and become exercisable as follows: a first
third may be exercised from 1 January 2015
up to and including 23 April 2018, a second
third may be exercised from 1 January 2016
up to and including 23 April 2018 and the
last third may be exercised from 1 January
2017 up to and including 23 April 2018. At
the end of the exercise period, the
subscription rights that have not been
exercised automatically become null and
void
A.1.e Issuance of 185,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the Company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1.f Issuance of 185,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Expressly
approving the granting of the
above-mentioned subscription rights to the
non-executive Directors of the Company
A.1.g Issuance of 185,000 subscription rights and Mgmt Against Against
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two Directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
C Powers: Granting powers to Mr. Benoit Mgmt Against Against
Loore, VP Legal Corporate, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for the filing with the clerk's
office of the Commercial Court of Brussels
of the resolutions referred under item B.11
above and any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 704376385
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177169 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
B.1 Management report by the board of directors Non-Voting
on the accounting year ended on 31 December
2012
B.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2012
B.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2012, as well as the
management report by the board of directors
and the report by the statutory auditor on
the consolidated annual accounts
B.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2012, including the allocation of
the result: EUR 2,725,176,000 -On a per
share basis, this represents a gross
dividend of EUR 1.70 giving right to a
dividend net of Belgian withholding tax of
EUR 1.275 per share (in case of 25% Belgian
withholding tax) and of EUR 1.70 per share
(in case of exemption from Belgian
withholding tax)
B.5 Discharge to the Directors Mgmt For For
B.6 Discharge to the statutory auditor Mgmt For For
B.7 Appointment of Directors: Renewing the Mgmt For For
appointment as independent director of Mr.
Kees Storm, for a period of one year ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2013
B.8 Appointment of statutory auditor and Mgmt For For
remuneration: PricewaterhouseCoopers,
"PWC", Woluwe Garden, Woluwedal 18, B-1932
Sint-Stevens-Woluwe
B.9.a Remuneration policy and remuneration report Mgmt Against Against
of the Company
B.9.b Confirming the grants of stock options and Mgmt Against Against
restricted stock units to executives
B.10 Approval of increased fixed annual fee of Mgmt For For
directors
B.11a Change of control provisions relating to Mgmt For For
the EMTN programme
B.11b Change of control provisions relating to Mgmt For For
the Senior Facilities Agreement
C Filings: Granting powers to Mr. Benoit Mgmt For For
Loore, VP Legal Corporate, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for the filing with the clerk's
office of the Commercial Court of Brussels
of the resolutions referred under item
B.11 above and any other filings and
publication formalities in relation to the
above resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS B.7, B.11a
AND B.11b. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 704437501
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditors' Reports and the Financial
Statements for the year ended 31 December
2012
2 To approve the Remuneration Report for the Mgmt Abstain Against
year ended 31 December 2012
3 To declare a final dividend: 90.0 cents Mgmt For For
4 To re-elect Mr. J-P Luksic as a Director Mgmt Against Against
5 To re-elect Mr. W M Hayes as a Director Mgmt For For
6 To re-elect Mr. G S Menendez as a Director Mgmt For For
7 To re-elect Mr. R F Jara as a Director Mgmt For For
8 To re-elect Mr. J G Claro as a Director Mgmt For For
9 To re-elect Mr. H Dryland as a Director Mgmt For For
10 To re-elect Mr. T C Baker as a Director Mgmt For For
11 To re-elect Mr. M L S De Sousa-Oliveira as Mgmt For For
a Director
12 To re-elect Mr. N A Pizarro as a Director Mgmt For For
13 To re-elect Mr. A Luksic as a Director Mgmt For For
14 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company to hold office from the
conclusion of this meeting until the
conclusion of the next general meeting at
which the accounts are laid before the
Company
15 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
16 That, in substitution for all existing Mgmt For For
authorities, the Directors be generally and
unconditionally authorised in accordance
with section 551 of the Companies Act 2006
to exercise all the powers of the Company
to: (A) allot shares (as defined in section
540 of the Companies Act 2006) in the
Company or grant rights to subscribe for or
to convert any security into shares in the
Company up to an aggregate nominal amount
of GBP 16,430,945; and (B) allot equity
securities (as defined in section 560 of
the Companies Act 2006) up to an aggregate
nominal amount of GBP 32,861,890 (such
amount to be reduced by the aggregate
nominal amount of shares allotted or rights
to subscribe for or to convert any security
into shares in the Company granted under
paragraph (A) of this Resolution 16) in
connection with an offer by way of a CONTD
CONT CONTD rights issue: (i) to ordinary Non-Voting
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560(1) of the Companies Act 2006) as
required by the rights of those securities
or, subject to such rights, as the
Directors otherwise consider necessary, and
so that the Directors may impose any limits
or restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, such authorities to apply
until the end of the Company's next annual
general meeting to be held in 2014 (or, if
earlier, until the close of business on 30
June 2014) but, in CONTD
CONT CONTD each case, so that the Company may Non-Voting
make offers and enter into agreements
before the authority expires which would,
or might, require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
17 That, in substitution for all existing Mgmt For For
powers and subject to the passing of
Resolution 16, the Directors be generally
empowered pursuant to section 570 of the
Companies Act 2006 to allot equity
securities (as defined in section 560 of
the Companies Act 2006) for cash pursuant
to the authority granted by Resolution 16
and/or where the allotment constitutes an
allotment of equity securities by virtue of
section 560(3) of the Companies Act 2006,
in each case free of the restriction in
section 561 of the Companies Act 2006, such
power to be limited: (A) to the allotment
of equity securities in connection with an
offer of equity securities (but In the case
of an allotment pursuant to the authority
granted by paragraph (B) of Resolution 16,
such power shall be limited to the
allotment of equity securities in
connection with an CONTD
CONT CONTD offer by way of a rights issue only): Non-Voting
(i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders of
other equity securities (as defined in
section 560(1) of the Companies Act 2006),
as required by the rights of those
securities or, subject to such rights, as
the Directors otherwise consider necessary,
and so that the Directors may impose any
limits or restrictions and make any
arrangements which they consider necessary
or appropriate to deal with treasury
shares, fractional entitlements, record
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter; and (B) to
the allotment of equity securities pursuant
to the authority granted by paragraph (A)
of Resolution 16 and/or an allotment which
constitutes CONTD
CONT CONTD an allotment of equity securities by Non-Voting
virtue of section 560(3) of the Companies
Act 2006 (in each case otherwise than in
the circumstances set out in paragraph (A)
of this Resolution 17) up to a nominal
amount of GBP 2,464,641, such power to
apply until the end of the Company's next
annual general meeting to be held in 2014
(or, if earlier, until the close of
business on 30 June 2014) but so that the
Company may make offers and enter into
agreements before the power expires which
would, or might, require equity securities
to be allotted after the power expires and
the Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
18 That the Company be generally and Mgmt For For
unconditionally authorised to make one or
more market purchases (within the meaning
of section 693(4) of the Companies Act
2006) of ordinary shares of 5p in the
capital of the Company ("Ordinary Shares")
provided that: (A) the maximum aggregate
number of Ordinary Shares authorised to be
purchased is 98,585,669 (representing 10%
of the issued ordinary share capital); (B)
the minimum price which may be paid for an
Ordinary Share is 5p; (C) the maximum price
which may be paid for an Ordinary Share is
an amount equal to 105% of the average of
the middle market quotations for an
Ordinary Share as derived from The London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which that Ordinary Share is
purchased; (D) this authority expires at
the CONTD
CONT CONTD conclusion of the next annual general Non-Voting
meeting of the Company to be held in 2014
or on 30 June 2014, whichever is earlier;
and (E) the Company may make a contract to
purchase Ordinary Shares under this
authority before the expiry of the
authority which will or may be executed
wholly or partly after the expiry of the
authority, and may make a purchase of
Ordinary Shares in pursuance of any such
contract
19 That a general meeting of the Company other Mgmt For For
than an annual general meeting may be
called on not less than 14 clear days'
notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 4 AND
17. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 704050311
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE EXTRAORDINARY Non-Voting
GENERAL MEETING OF SHAREHOLDERS AND THE
CLASS GENERAL MEETING FOR ORDINARY
SHAREHOLDERS (PLEASE REFER TO THE ATTACHED
PDF FILES.)
1 Approve Reduction of Stated Capital Mgmt For For
2 Buyback of a portion of Own Preferred Mgmt For For
Shares (Class-C Preferred Shares)
3 Amendments to the Articles of Incorporation Mgmt For For
concerning the preferred shares
4 Appoint a Director Mgmt For For
5 Amendments to the Articles of Incorporation Mgmt For For
concerning the preferred shares (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS GENERAL MEETING FOR
ORDINARY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 704597523
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 80th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Amend Articles to: Provisions with regard Mgmt For For
to the Quarterly Preferred Dividend
Payments on the Class A Preferred Share and
the Class C Preferred Share, Either of the
Chairperson or the President, Whoever Has
Been Elected as the Chief Executive Officer
to Convene and Chair a Shareholders
Meeting, Reduce Board Size to 12
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Resingning Directors (Executive
Directors)
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Resingning Directors (Non-executive
Directors)
6 Amend Articles to: Provisions with regard Mgmt For For
to the Quarterly Preferred Dividend
Payments on the Class A Preferred Share and
the Class C Preferred Share, Either of the
Chairperson or the President, Whoever Has
Been Elected as the Chief Executive Officer
to Convene and Chair a Shareholders
Meeting, Reduce Board Size to 12 (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 704063318
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Nomination of Leonard Bleasel AM for Mgmt For For
re-election as a director
2 Nomination of Russell Higgins AO for Mgmt For For
re-election as a director
3 Proposed amendments to Rule 7.1 of the Mgmt For For
Constitution of Australian Pipeline Limited
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 704408079
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 08-May-2013
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181861 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
A.I Approve Consolidated Financial Statements Mgmt For For
A.II Approve Financial Statements Mgmt For For
A.III Approve Allocation of Income and Dividends Mgmt For For
A.IV Approve Remuneration of Directors Mgmt For For
A.V Approve Discharge of Directors Mgmt For For
A.VI Re-elect Vanish Mittal Bathia as Director Mgmt For For
A.VII Re-elect Suzanne P. Nimocks as Director Mgmt For For
AVIII Re-elect Jeannot Kreck as Director Mgmt For For
A.IX Re-new Appointment of Deloitte as Auditor Mgmt For For
A.X Amend Restricted Stock Plan Mgmt For For
E.I Approve Issuance of Equity or Equity-Linked Mgmt For For
Securities without Preemptive Rights and
Amend Articles 5.2 and 5.5 Accordingly
--------------------------------------------------------------------------------------------------------------------------
ARKEMA, COLOMBES Agenda Number: 704482986
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 04-Jun-2013
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180238 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0403/201304031301057.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0503/201305031301757.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Distribution of an amount deducted from the Mgmt For For
account "Contribution, merger, share
premiums" reduced by the negative amount of
Retained earnings
O.5 Renewal of term of Mr. Bernard Kasriel as Mgmt For For
Board member
O.6 Renewal of term of Mr. Thierry Morin as Mgmt For For
Board member
O.7 Renewal of term of Mr. Marc Pandraud as Mgmt For For
Board member
O.8 Renewal of term of Mr. Philippe Vassor as Mgmt For For
Board member
O.9 Ratification of the cooptation of Mrs. Mgmt For For
Victoire de Margerie as Board member
O.10 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to trade
in Company's shares
E.11 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of shares
E.12 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free performance
shares of the Company for a 38-month period
and within the limit of a maximum number of
1,250,000 shares (2% of share capital)
E.13 Powers to carry out all legal formalities Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (non-approved by the
Board of Directors): Option for payment of
dividend in shares
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 704336925
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the financial year ended 31 December
2012
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4 To re-elect Sir John Buchanan as a director Mgmt For For
5 To re-elect Warren East as a director Mgmt For For
6 To re-elect Andy Green as a director Mgmt For For
7 To re-elect Larry Hirst as a director Mgmt For For
8 To re-elect Mike Muller as a director Mgmt For For
9 To re-elect Kathleen O'Donovan as a Mgmt For For
director
10 To re-elect Janice Roberts as a director Mgmt For For
11 To re-elect Philip Rowley as a director Mgmt For For
12 To re-elect Tim Score as a director Mgmt For For
13 To re-elect Simon Segars as a director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
15 To authorise the directors' to fix the Mgmt For For
remuneration of the auditors
16 To approve the new Long Term Incentive Plan Mgmt For For
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption rights Mgmt For For
19 To authorise the Company to make market Mgmt For For
purchases of its own shares
20 To authorise the Company to hold general Mgmt For For
meetings on 14 days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 704150642
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING ID
935347, INCLUDING THE AGENDA. TO VOTE IN
THE UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU
1.1 Approval of the annual report 2012 Mgmt For For
1.2 Advisory vote on the compensation report Mgmt For For
2012
2.1 Appropriation of available earnings 2012 Mgmt For For
2.2 Release of legal reserves from capital Mgmt For For
contribution and distribution as a dividend
3 Discharge of the members of the board of Mgmt For For
directors
4 The Board of Directors proposes the Mgmt For For
re-election of Mr. Denis Lucey as a member
of the Board of Director for a further
three-year term of office
5 The Board of Directors proposes the Mgmt For For
election of Mr. Wolfgang Werle as a member
of the Board of Directors for a three-year
term of office
6 The Board of Directors proposes that Mgmt For For
PricewaterhouseCoopers AG, Zurich, be
re-elected as auditors for the 2013
business year
7 Ad-Hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 704301528
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve delegation to the board of Mgmt For For
directors of the decision on matters
concerning the offering of stock
acquisition rights issued as stock options
to employees of the Company and directors
and employees of the Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 704294913
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 704574448
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors and Retiring
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD Agenda Number: 704075565
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 7), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Election of Mr Ralph Waters as a Director Mgmt For For
of the Company
4 Re-election of Mr Malcolm Broomhead as a Mgmt For For
Director of the Company
5 Re-election of Mr Geoff Kleemann as a Mgmt For For
Director of the Company
6 Re-election of Dr Robert Edgar as a Mgmt For For
Director of the Company
7 Grant of rights to Chief Executive Officer Mgmt For For
- 2013 Financial Year
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 704342118
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0322/LTN20130322354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0322/LTN20130322336.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2012
2 To declare a final dividend of HKD 0.30 per Mgmt For For
share for the year ended 31 December 2012
3 To re-elect Mr. Petrus Antonius Maria van Mgmt Against Against
Bommel as director
4 To re-elect Mr. Charles Dean del Prado as Mgmt Against Against
director
5 To re-elect Miss Orasa Livasiri as director Mgmt For For
6 To re-elect Mr. Wong Hon Yee as director Mgmt For For
7 To appoint Mr. Tang Koon Hung, Eric as Mgmt Against Against
independent non-executive director
8 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
9 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
10 To give a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company
11 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
12 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by adding thereto the shares
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 703981921
--------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: EGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: NL0006034001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Explanation to the customer co-investment Non-Voting
program entered into and/or to be entered
into by and between the Company and certain
of its customers, as announced by the
Company on 9 July 2012 (the "Customer
Co-Investment Program")
3.a Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company in connection with the Customer
Co-Investment Program, subject to
Supervisory Board approval, up to 25% of
the issued share capital of the Company at
the Annual General Meeting of Shareholders
(the "AGM") held on 25 April 2012, from 7
September 2012 through 31 July 2013
3.b Proposal to resolve to authorize the Board Mgmt For For
of Management to restrict or exclude,
subject to Supervisory Board approval, the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under (a) from 7 September 2012 through 31
July 2013
4.a Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part I) to create
a specific share class (ordinary shares M)
for the participants to the Customer
Co-Investment Program. Upon the first
amendment of the articles of association of
the Company the ordinary shares to be held
for the benefit of the participants to the
Customer Co-Investment Program will be
converted into ordinary shares M and all
other ordinary shares will be converted
into ordinary shares A
4.b Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part II) to
increase the par value per ordinary share A
by an amount to be determined by the Board
of Management of at least EUR 5.97 per
share and at most EUR 12 per share at the
expense of the share premium reserve
4.c Proposal to resolve to reduce the issued Mgmt For For
capital by an amount at least equal to the
aggregate amount to be paid by the
participants to the Customer Co-Investment
Program for their shares, being an amount
no less than EUR 2,513,447,071.07 and no
more than EUR 5,000,000,000 by decreasing
the nominal value of the ordinary shares A
by an amount to be determined by the Board
of Management of at least EUR 5.99 per
share and at most EUR 12 per share which
will result in repayment of said amount
determined by the Board of Management per
share to holders of ordinary shares A or to
the holders of ordinary shares into which
the ordinary shares A will be converted
pursuant to proposal (e) below and to amend
the articles of association of the Company
in accordance with the draft deed of
amendment to the articles of association
(Part III)
4.d Proposal to resolve to amend the articles Mgmt For For
of association of the Company in accordance
with the draft deed of amendment to the
articles of association (Part IV) to
consolidate the ordinary shares A at an
exchange ratio to be determined by the
Board of Management. The exchange ratio
will depend on the percentage of new shares
to be issued to the participants to the
Customer Co-Investment Program. The
consolidation of the ordinary shares A may
entail an increase of the nominal value of
the ordinary shares A by a maximum of EUR
0.03 per share, to be determined by the
Board of Management, which increase will be
paid from the share premium reserve
4.e Proposal to resolve to amend the articles Mgmt For For
of association in accordance with the Draft
deed of amendment to the articles of
association (Part V) to delete the share
class M for participants to the Customer
Co-Investment Program and share class A for
the other shareholders. The ordinary shares
M and ordinary shares A shall be converted
into ordinary shares without a specific
letter mark attached to it
5 Proposal to resolve to authorize each Mgmt For For
director of the Company as well as any and
all lawyers and paralegals practicing with
De Brauw Blackstone Westbroek N.V. to
execute the notarial deeds of amendment to
the articles of association
6.a Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company, subject to Supervisory Board
approval, limited to 5% of the issued share
capital at 25 April 2012 from 7 September
2012 through 25 October 2013. Provided that
the General Meeting of Shareholders grants
this new authorization, the corresponding
authorization granted at the AGM held on 25
April 2012 will cease to apply to the
extent not already used
6.b Proposal to resolve to authorize the Board Mgmt For For
of Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under (a), subject to approval of the
Supervisory Board, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
6.c Proposal to resolve to authorize the Board Mgmt For For
of Management to issue shares or rights to
subscribe for shares in the capital of the
Company, subject to Supervisory Board
approval, limited to 5% of the issued share
capital at 25 April 2012, which 5% can only
be used in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
6.d Proposal to resolve to authorize the Board Mgmt For For
of Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with the issue of shares or
rights to subscribe for shares as described
under (c), subject to approval of the
Supervisory Board, for a period from 7
September 2012 through 25 October 2013.
Provided that the General Meeting of
Shareholders grants this new authorization,
the corresponding authorization granted at
the AGM held on 25 April 2012 will cease to
apply to the extent not already used
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT RESOLUTIONS 3A, 3B, 4A, 4B, 4C AND 4D WILL Non-Voting
ONLY BE ADOPTED IF RESOLUTION 4E IS
ADOPTED. THE BOARD OF MANAGEMENT WILL ONLY
PROPOSE RESOLUTION 4E IF ALL OTHER
RESOLUTIONS UNDER 3 AND 4 ARE ADOPTED.
RESOLUTION 5 WILL ONLY BE PROPOSED IF
RESOLUTION 4E HAS BEEN ADOPTED.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 704305273
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Overview of the Company's business, Non-Voting
financial situation and sustainability
3 Discussion of the 2012 Annual Report, incl. Mgmt For For
ASML's corporate governance chapter, and
the 2012 Remuneration Report, and proposal
to adopt the financial statements for the
financial year ("FY") 2012, as prepared in
accordance with Dutch law
4 Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the FY 2012
5 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the FY 2012
6 Clarification of the Company's reserves and Non-Voting
dividend policy
7 Proposal to adopt a dividend of EUR 0.53 Mgmt For For
per ordinary share of EUR 0.09
8 Proposal to adopt the revised Remuneration Mgmt For For
Policy for the Board of Management of ASML
Holding N.V. (version 2014)
9a Proposal to approve the number of Mgmt For For
performance shares for the Board of
Management, in accordance with the
Remuneration Policy for the Board of
Management (version 2010) over the FY 2013
and authorization of the Board of
Management to issue these performance
shares
9b Proposal to approve the performance share Mgmt For For
arrangement in accordance with the
Remuneration Policy for the Board of
Management of ASML Holding N.V. (version
2014) (the "Policy"), including the number
of performance shares for the Board of
Management to be determined by the
calculation method as described in the
Policy, and authorization of the Board of
Management to issue the performance shares
for the financial year 2014 and subsequent
years, subject to approval of the
Supervisory Board
10 Proposal to approve the number of stock Mgmt For For
options, respectively shares, for employees
and authorization of the Board of
Management to issue the stock options,
respectively shares
11 Notification of the intended extension of Non-Voting
the appointment term of Mr. F.J.van Hout
12a Proposal to reappoint Ms. H.C.J. van den Mgmt For For
Burg as member of the Supervisory Board,
effective April 24, 2013
12b Proposal to reappoint Ms. P.F.M. van der Mgmt For For
Meer Mohr as member of the Supervisory
Board, effective April 24, 2013
12c Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013
12d Proposal to appoint Dr. D.A. Grose as Mgmt For For
member of the Supervisory Board, effective
April 24, 2013
12e Proposal to appoint Ms. C.M.S. Mgmt For For
Smits-Nusteling as member of the
Supervisory Board, effective April 24, 2013
13 Composition of the Supervisory Board in Non-Voting
2014
14 Proposal to reappoint the External Auditor Mgmt For For
for the reporting year 2014: Deloitte
Accountants
15a Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, which authorization is limited
to 5% of the issued capital
15b Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15a
15c Proposal to authorize the Board of Mgmt For For
Management to issue (rights to subscribe
for) shares, for an additional 5% of the
issued capital, only to be used in
connection with mergers, acquisitions
and/or (strategic) alliances
15d Proposal to authorize the Board of Mgmt For For
Management to restrict or exclude the
pre-emption rights accruing to shareholders
in connection with agenda item 15c
16a Proposal to authorize the Board of Mgmt For For
Management to acquire shares in the
Company's capital
16b Proposal to authorize the Board of Mgmt For For
Management to acquire additional shares in
the Company's capital
17 Proposal to cancel ordinary shares (to be) Mgmt For For
repurchased by the Company
18 Any other business Non-Voting
19 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 704382148
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2013
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171153 DUE TO RECEIPT OF SLATES
FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158167.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL OF EGM WILL BE HELD ON 29 APR 2013 AT
9:00 HRS, SECOND CALL OF OGM WILL BE HELD
ON 30 APR 2013 AT 9:00 HRS AND THIRD CALL
OF EGM WILL BE HELD ON 30 APR 2013 AT 9:00
HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Financial statements as at 31 December Mgmt For For
2012, use of profit for year and
distribution of dividend: related and
ensuing resolutions; delegation of powers
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
O.2.1 Appointment of Board of Directors for the Shr No vote
financial years ending on 31 December 2013,
2014 and 2015, after determination of the
number of Directors to be appointed;
related and ensuing resolutions: List
submitted by Mediobanca S.p.A. 1. Gabriele
Galateri di Genola 2. Vincent Bollore 3.
Francesco Gaetano Caltagirone 4. Mario
Greco 5. Ornella Barra 6. Alberta Figari 7.
Lorenzo Pellicioli 8. Sabrina Pucci 9.
Clemente Rebecchini 10. Paolo Scaroni 11.
Francesco Coatti
O.2.2 Appointment of Board of Directors for the Shr For Against
financial years ending on 31 December 2013,
2014 and 2015, after determination of the
number of Directors to be appointed;
related and ensuing resolutions: List
Submitted by Assogestioni 1. Sapienza Paola
2. Carraro Carlo 3. Calari Cesare
O.3 Determination of fees payable to members of Mgmt For For
the Board of Directors for the financial
years ending on 31 December 2013, 2014 and
2015: related and ensuing resolutions
O.4 Remuneration report pursuant to s. 123-ter Mgmt Against Against
of Legislative Decree no. 58/1998 (CFBA)
and art. 24 of ISVAP Regulation no.
39/2011: related and ensuing resolutions
O.5 Allocation of financial instruments to the Mgmt Against Against
Group CEO and senior executives of the
Company, with related authorisation for the
purchase and disposal of the Companys own
shares for the purpose of the said
allocation: related and ensuing
resolutions; delegation of powers
O.6 Approval of a new Long-Term Incentive Plan Mgmt Against Against
pursuant to s. 114-bis of the CFBA: related
and ensuing resolutions; delegation of
powers
O.7 Authorisation to purchase and dispose of Mgmt Against Against
the Company's own shares for the purposes
of the Long Term Incentive Plan: related
and ensuing resolutions; delegation of
powers
E.8 Proposed delegation to the Board of Mgmt Against Against
Directors pursuant to s. 2443 of the Civil
Code, for the period of 5 years from the
date of the resolution, of power to
increase the share capital by means of a
free issue in tranches, pursuant to s. 2439
of the Civil Code, for the purposes of the
new Long-Term Incentive Plan: related and
ensuing resolutions; delegation of powers
E.9 Amendment of articles 3 (Company's Mgmt For For
registered office), 4 (Implementation of
IVASS supervisory provisions), 32 (Sole
responsibilities of the Board of
Directors), 39 (Representation of the
Company) and 40 (Company Signature);
deletion of art. 38 (Management) of the
Articles of Association; consequent
renumbering of the amended Articles of
Association; related and ensuing
resolutions; delegation of powers
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 704160237
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 07-Dec-2012
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2012 Mgmt For For
2 Directors Remuneration report 2012 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Election of Emma Adamo as a director Mgmt For For
5 Re-election of John Bason as a director Mgmt For For
6 Re-election of Timothy Clarke as a director Mgmt For For
7 Re-election of Lord Jay of Ewelme as a Mgmt For For
director
8 Re-election of Javier Ferran as a director Mgmt For For
9 Re-election of Charles Sinclair as a Mgmt For For
director
10 Re-election of Peter Smith as a director Mgmt For For
11 Re-election of George Weston as a director Mgmt For For
12 Re-appointment and remuneration of auditors Mgmt For For
13 Authority to allot shares Mgmt For For
14 Disapplication of pre-emption rights Mgmt For For
15 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 704538101
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Provision of Remuneration to Directors for Mgmt For For
Stock Option Scheme as Stock-Linked
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 704386211
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2012
2 To confirm the first interim dividend of Mgmt For For
USD0.90 (58.1 pence, SEK 6.26) per ordinary
share and to confirm as the final dividend
for 2012 the second interim dividend of
USD1.90 (120.5 pence, SEK 12.08) per
ordinary share
3 To reappoint KPMG Audit Plc London as Mgmt For For
Auditor
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To re-elect Leif Johansson as a Director Mgmt For For
5B To elect Pascal Soriot as a Director Mgmt For For
5C To re-elect Simon Lowth as a Director Mgmt For For
5D To re-elect Genevieve Berger as a Director Mgmt For For
5E To re-elect Bruce Burlington as a Director Mgmt For For
5F To re-elect Graham Chipchase as a Director Mgmt For For
5G To re-elect Jean-Philippe Courtois as a Mgmt For For
Director
5H To re-elect Rudy Markham as a Director Mgmt For For
5I To re-elect Nancy Rothwell as a Director Mgmt For For
5J To re-elect Shriti Vadera as a Director Mgmt For For
5K To re-elect John Varley as a Director Mgmt For For
5L To re-elect Marcus Wallenberg as a Director Mgmt For For
6 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre Mgmt For For
emption rights
10 To authorise the Company to purchase its Mgmt For For
own shares
11 To reduce the notice period for general Mgmt For For
meetings
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 704507207
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 Business report of 2012 Non-Voting
1.2 Supervisors' review report of 2012 Non-Voting
1.3 Report of adjustments of Undistributed Non-Voting
earnings & Special reserve when the first
adoption of IFRSs
2.1 To acknowledge the operation and financial Mgmt For For
reports of 2012
2.2 To acknowledge the appropriation of 2012 Mgmt For For
earnings
2.3 Amendment to Articles 13, 20 and 23 of the Mgmt For For
Articles of Incorporation
3 Provisional motion Mgmt Abstain For
4 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 704044217
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 05-Oct-2012
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4(a), 4(b), 5 AND 6 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (4(a), 4(b), 5 AND
6), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
3(a) Re-election of director, Roderic (Rick) Mgmt For For
Holliday-Smith
3(b) Re-election of director, Peter Marriott Mgmt For For
3(c) Re-election of director, Jillian Segal Mgmt For For
3(d) Re-election of director, Peter Warne Mgmt For For
3(e) Election of director, Heather Ridout Mgmt For For
4(a) Approve grant of 2011 performance rights to Mgmt For For
MD and CEO under LTI plan
4(b) Approve grant of 2012 performance rights to Mgmt For For
MD and CEO under LTI plan
5 Remuneration report Mgmt For For
6 Increase cap on non-executive directors' Mgmt For For
remuneration
7 Update to ASX constitution: a. Repealing Mgmt For For
the existing version of article 12.1 and
inserting the following: "The number of
Directors will be not less than seven or
more than fifteen subject to any change
made by resolution of a general meeting of
the Company to the minimum or to the
maximum, which maximum must not be less
than the number of the Directors in office
at that time." b. In article 12.6,
replacing the words "then most recently
fixed in accordance with" with the words
"permitted under"
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 704408170
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157962.PDF AND
http://www.atlantia.it/en/pdf/assemblea2013
/Supplement_to_notice_of_call_to_General_Mee
ting_30_April_15_May_2013.pdf
O.1 Balance sheet as of 31-Dec-12. Board of Mgmt For For
Directors', Internal and External Auditors'
reports. Profit allocation. Consolidated
balance sheet as of 31-Dec-12. Resolutions
related there to
O.2 To authorize the purchase and alienation of Mgmt Against Against
own shares, upon revoke, for the
non-executed portion, of the authorization
granted by the meeting of 24-Apr-12, as per
articles 2357 and following of the Italian
Civil Code as well as per article 132 of
the Legislative Decree 24-Feb-98 no 58 and
article 144-bis of the Consob Regulation
adopted by resolution no 11971/1999 and
following amendments. Resolutions related
there to
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: To state Directors'
number and appoint them for financial years
2013-2015. To appoint Board of Directors'
Chairman. To state their emolument
including the amount due for their activity
in the Committees: Appointment of
Directors: List presented by Sintonia Spa
representing 47.96% of company stock
capital: 1. Giuliano Mari 2. Carla Angela
3. Gilberto Benetton 4. Carlo Bertazzo 5.
Giovanni Castellucci 6. Fabio Cerchiai 7.
Alberto Clo 8. Massimo Lapucci 9. Valentina
Martinelli 10. Monica Mondardini 11.
Clemente Rebecchini 12. Paolo Zannoni 13.
Antonino Turicchi 14. Valerio Bellamoli 15.
Paolo Roverato
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: To state Directors'
number and appoint them for financial years
2013-2015. To appoint Board of Directors'
Chairman. To state their emolument
including the amount due for their activity
in the Committees: Appointment of
Directors: List presented by Allianz Global
Investors Italia SGR SPA, Anima SGR SPA,
Arca SGR SPA, BNP Paribas Investment
Partners SGR SPA, Eurizon Capital SGR SPA,
Eurizon Capital SA, FIL Investment
International, Fideuram Gestions SA,
Interfund Sicav, Generali Investments
Europe SPA, Alleanza Toro SPA, Generali
Life SPA, Pioneer Asset Management SA,
Pioneer Investment Management SGR SPA, and
UBI Pramerica representing 1.634% of
company stock capital: 1. Marcus Lucy 2.
Coda Gianni 3. Bertoldi Bernardo
O.4 Resolutions on the first section of the Mgmt Against Against
rewarding report as per article 123-ter of
the Legislative Decree 24-Feb-98 no 58
O.5 To amend Stock Option plan 2011, Stock Mgmt Against Against
Grant Plan 2011 and Stock Grant Plan-M. B.
O. approved on 20-Apr-2011. Resolutions
related there to
E.1 To approve the merger plan by incorporation Mgmt Against Against
of Gemina S.p.A. into Atlantia S.p.A.
Resolutions related there to. Proxies and
functions
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 704333347
--------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: SE0000122467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of Non-Voting
Chairman: That Sune Carlsson is elected
chairman of the Meeting
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report
7 The President's speech and questions from Non-Voting
shareholders to the Board of Directors and
the Management
8.a Decision regarding approval of the Profit Mgmt For For
and Loss Account and the Balance Sheet and
the Consolidated Profit and Loss Account
and the Consolidated Balance Sheet
8.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
8.c Decision regarding the allocation of the Mgmt For For
Company's profit according to the approved
Balance Sheet
8.d Decision regarding record date for Mgmt For For
receiving dividend
9 Determination of the number of Board Mgmt For For
members and deputy members: That ten Board
members be elected
10 Election of Board members and of Chairman Mgmt Against Against
and vice Chairman of the Board: That the
following Board members are re-elected:
Sune Carlsson, Staffan Bohman, Johan
Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum and new
election of Hans Straberg. That Sune
Carlsson is elected chairman of the Board
and Hans Straberg is elected vice Chairman
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees
12.a The Board's proposal regarding guiding Mgmt For For
principles for the remuneration of senior
executives
12.b The Board's proposal regarding a Mgmt For For
performance related personnel option plan
for 2013
13.a Proposal regarding a mandate to acquire Mgmt For For
series A shares related to personnel option
plan for 2013
13.b Proposal regarding a mandate to acquire Mgmt For For
series A shares related to remuneration in
the form of synthetic shares
13.c Proposal regarding a mandate to transfer Mgmt For For
series A shares related to personnel option
plan for 2013
13.d Proposal regarding a mandate to sell series Mgmt For For
A shares to cover costs related to
synthetic shares to the Board of Directors
13.e Proposal regarding a mandate to sell series Mgmt For For
A and B shares to cover costs in relation
to the performance related personnel option
plans for 2008, 2009 and 2010
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 704454999
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 29-May-2013
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0424/201304241301515.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0510/201305101302000.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income from the financial Mgmt For For
year ended December 31, 2012 and payment of
dividend
O.4 Option for the payment of dividend in Mgmt For For
shares
O.5 Setting attendance allowances annual total Mgmt For For
amount
O.6 Renewal of term of Mrs. Aminata Niane as Mgmt For For
Board Member
O.7 Renewal of term of Mr. Vernon Sankey as Mgmt For For
Board Member
O.8 Appointment of Mrs. Lynn Sharp Paine as Mgmt For For
Board Member
O.9 Election of a Board Member representing Mgmt Against Against
employee shareholders: Appointment of Mrs.
Jean Fleming
O.10 Election of a Board Member representing Mgmt Against Against
employee shareholders: Appointment of Mr.
Daniel Gargot
O.11 Election of a Board Member representing Mgmt Against Against
employee shareholders: Appointment of Mr.
Denis Lesieur
O.12 Authorization granted to the Board of Mgmt For For
Directors to purchase, retain or transfer
shares of the Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital via
cancellation of treasury shares
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital of
the Company, with cancellation of the
preferential subscription right in favor of
employees of the Company and affiliated
companies
E.15 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and corporate officers
of the Company and/or affiliated companies
E.16 Amendment to Article 15 of the bylaws- Mgmt Against Against
Board Member's shares
E.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704065449
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect Justine Smyth as a director Mgmt For For
2 To re-elect John Brabazon as a director Mgmt For For
3 To re-elect Richard Didsbury as a director Mgmt For For
4 To increase the total quantum of annual Mgmt For For
directors' fees by NZD 36,120 from NZD
1,290,000 to NZD 1,326,120
5 To authorise the directors to fix the fees Mgmt For For
and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704167471
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 19-Dec-2012
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2,3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Increase in Non-Executive Directors' Fee Mgmt For For
Cap
5.a To elect Ms P. J. Dwyer as a Board - Mgmt For For
Endorsed Candidate
5.b To re-elect Mr J. P. Morschel as a Board - Mgmt For For
Endorsed Candidate
5.c To re-elect Mr Lee Hsien Yang as a Board - Mgmt For For
Endorsed Candidate
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of
Non-Board-Endorsed Candidate - Mr R. J.
Reeves
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 5.C. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 704278945
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0222/201302221300388.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0322/201303221300871.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
2012and setting the dividend at Euros 0.72
per share
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Renewal of term of Mr. Ramon de Oliveira as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Dominique Reiniche Mgmt For For
as Board member
O.7 Ratification of the cooptation of Mr. Mgmt For For
Jean-Pierre Clamadieu as Board member
O.8 Appointment of Mrs. Deanna Oppenheimer as Mgmt For For
Board member
O.9 Appointment of Mr. Paul Hermelin as Board Mgmt For For
member
O.10 Setting the annual amount of attendance Mgmt For For
allowances to be allocated to the Board of
Directors
O.11 Authorization granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits or premiums
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company or of one of its
subsidiaries while maintaining
shareholders' preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company or of one of its
subsidiaries without shareholders'
preferential subscription rights through
public offers
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company or of one of its
subsidiaries without shareholders'
preferential subscription rights through
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.16 Authorization granted to the Board of Mgmt For For
Directors to set the issue price according
to the terms established by the General
Meeting within the limit of 10% of capital,
in the event if issuance without
shareholders' preferential subscription
rights through public offers or private
placements
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company, in case of public exchange
offer initiated by the Company
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to ordinary shares
of the Company, in consideration for
in-kind contribution within the limit of
10% of share capital outside of a public
exchange offer initiated by the Company
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue ordinary shares
without shareholders' preferential
subscription rights, as a result of issue
by its subsidiaries of securities giving
access to ordinary shares of the Company
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities without giving rise to a capital
increase of the Company
E.21 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities
giving access to ordinary shares of the
Company reserved for members of a Company
Savings Plan without shareholders'
preferential subscription rights
E.22 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares without
shareholders' preferential subscription
rights in favor of a specific class of
beneficiaries
E.23 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of ordinary shares
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER AG, BERLIN Agenda Number: 704324110
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established annual Non-Voting
financial statements of Axel Springer
Aktiengesellschaft and the approved
consolidated financial statements as of 31
December 2012, together with the
consolidated management report of Axel
Springer Aktiengesellschaft and the Group
for the fiscal year 2012 (including the
explanatory report of the Management Board
pursuant to section 176, paragraph 1
sentence 1 of the Stock Corporation Act
(Aktiengesetz) on the disclosure of
takeover provisions in accordance with
section 289, paragraph 4 and section 315,
paragraph 4 of the Commercial Code
(Handelsgesetzbuch) and the explanatory
report of the Management Board on the key
features of the internal control and risk
management system with regard to the
accounting process pursuant to section 289,
paragraph 5 and section 315, paragraph 2,
no. 5 of the Commercial Code) and the
report of the Supervisory Board
2. Appropriation of profits Mgmt No vote
3. Discharge of the Management Board for the Mgmt No vote
fiscal year 2012
4. Discharge of the Supervisory Board for the Mgmt No vote
fiscal year 2012
5. Replacement election to the Supervisory Mgmt No vote
Board: Mr. Rudolf Knepper
6. Appointment of auditors a) For the 2013 Mgmt No vote
financial year: Ernst & Young GmbH, Berlin
b) For the review of the interim accounts:
Ernst & Young GmbH, Berlin
7. Resolution about the change in the Mgmt No vote
compensation of the Supervisory Board and
amendment to the Articles of Association
8. Approval to amend the Domination and Profit Mgmt No vote
and Loss Transfer Agreements between Axel
Springer Aktiengesellschaft and various
subsidiaries
9. Transformation of Axel Springer Mgmt No vote
Aktiengesellschaft into a European Company
(Societas Europaea, SE)
--------------------------------------------------------------------------------------------------------------------------
AYALA CORP Agenda Number: 704345950
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 167898 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Determination of quorum Mgmt Abstain Against
2 Approval of minutes of previous meeting Mgmt For For
3 Annual report Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the board of directors and management
adopted during the preceding year
5 Amendment of article seventh of the Mgmt For For
articles of incorporation to exempt from
pre-emptive rights the issuance of up to
100 million common share for acquisitions
or debt payments
6 Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
7 Election of director: Fernando Zobel De Mgmt For For
Ayala
8 Election of director: Yoshio Amano Mgmt For For
9 Election of independent director: Ramon R. Mgmt For For
Del Rosario
10 Election of director: Delfin L. Lazaro Mgmt For For
11 Election of independent director: Xavier P. Mgmt For For
Loinaz
12 Election of independent director: Anoton U. Mgmt For For
Periquet
13 Election of auditors and fixing of their Mgmt For For
remuneration
14 Consideration of such other business as may Mgmt Against Against
properly come before the meeting
15 Adjournment Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 704346053
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170793 DUE TO CHANGE IN SEQUENCE
IN THE DIRECTOR NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Proof of notice and determination of quorum Mgmt Abstain Against
2 Approval of minutes of previous meeting Mgmt For For
3 Annual report Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the board of directors and of the executive
committee adopted during the preceding year
5 Amendment of article seventh of the Mgmt For For
articles of incorporation to exempt the
sale of treasury shares from pre-emptive
rights
6.A Election of director: Fernando Zobel De Mgmt For For
Ayala
6.B Election of director: Antonino T. Aquino Mgmt For For
6.C Election of director: Delfin L. Lazaro Mgmt For For
6.D Election of director: Mercedita S. Nolledo Mgmt For For
6.E Election of director: Jaime C. Laya Mgmt For For
6.F Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
6.G Election of director: Aurelio R. Montinola Mgmt For For
III
6.H Election of director: Francis G. Estrada Mgmt For For
6.I Election of director: Oscar S. Reyes Mgmt For For
7 Election of external auditor and fixing of Mgmt For For
their remuneration
8 Consideration of such other business as may Mgmt Against Against
properly come before the meeting
9 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 703900820
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 05-Jul-2012
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the audited Mgmt For For
financial statements of the Group and the
Company for the year ended 31 March 2012,
together with the reports of the Directors
and Auditors thereon
2 To receive and approve the Directors' Mgmt For For
Remuneration report for the year ended 31
March 2012
3 To declare a final dividend for the year Mgmt For For
ended 31 March 2012 of 17.0 pence per
ordinary share in the capital of the
Company
4 To re-elect Mike Turner as a Director of Mgmt For For
the Company
5 To re-elect Peter Rogers as a Director of Mgmt For For
the Company
6 To re-elect Bill Tame as a Director of the Mgmt For For
Company
7 To re-elect Archie Bethel as a Director of Mgmt For For
the Company
8 To re-elect Kevin Thomas as a Director of Mgmt For For
the Company
9 To re-elect Sir Nigel Essenhigh as a Mgmt For For
Director of the Company
10 To re-elect Justin Crookenden as a Director Mgmt For For
of the Company
11 To re-elect Sir David Omand as a Director Mgmt For For
of the Company
12 To re-elect Ian Duncan as a Director of the Mgmt For For
Company
13 To re-elect Kate Swann as a Director of the Mgmt For For
Company
14 Amendment to the Company's 2009 Performance Mgmt For For
Share Plan
15 Introduction of a Deferred Bonus Matching Mgmt Against Against
Plan
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditors of the Company
17 To authorise the Directors to set the Mgmt For For
remuneration of the independent auditors,
as they shall in their discretion see fit
18 Political Donations Mgmt For For
19 Authority to Allot Mgmt For For
20 Disapplication of Pre-emption Rights Mgmt For For
21 Authority to Purchase own Shares Mgmt For For
22 That a General Meeting of the Company Mgmt For For
(other than an Annual General Meeting) may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 704048063
--------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: EGM
Meeting Date: 09-Oct-2012
Ticker:
ISIN: IT0001334587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 OCT 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_140758.PDF
1 Mandate to the board of directors to Mgmt For For
increase the share capital up to EUR 1
billion and to issue convertible bonds
amendment of art.6 of the company bylaws
2 Amendments of art. 12, 13, 14, 16, 17, 27 Mgmt For For
of the company bylaws
--------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 704218913
--------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: EGM
Meeting Date: 25-Jan-2013
Ticker:
ISIN: IT0001334587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Proxy to the board of directors of the Mgmt For For
faculty to increase the share capital for
max EUR 4,500,000,000.00 and for max EUR
2,000,000,000.00 issuing ordinary shares
according to the legislative decree 6 July
2012, N. 95. amendment of art. 6 of the
statute. Any adjournment thereof
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_150689.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 704367526
--------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: IT0001334587
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of meeting regulations Mgmt For For
2 Individual and consolidated financial Mgmt For For
statements as of 31.12.2012
3 Appointment of board of directors Mgmt Against Against
vice-president
4 Responsibility action Mgmt For For
5 Remuneration report as per Art. 123ter of Mgmt Against Against
TUF
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160681.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 704267322
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of financial Mgmt For For
statements (balance sheet, income
statement, statement of changes in equity,
cash flow statement and notes) and
Management Reports of Banco Bilbao Vizcaya
Argentaria, SA and its consolidated group.
Implementation of the outcome. Approval of
corporate management. All for the year
ended December 31, 2011
2.1 Reappointment of D. Francisco Gonzalez Mgmt Abstain Against
Rodriguez as a Board of Director
2.2 Reappointment of D. Angel Cano Fernandez as Mgmt For For
a Board of Director
2.3 Reappointment of D. Ramon Bustamante y de Mgmt For For
la Mora as a Board of Director
2.4 Reappointment of D. Ignacio Ferrero Jordi Mgmt For For
as a Board of Director
3 Adoption of Common Merger of societies Mgmt For For
Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company). Approval
as the merger balance sheet balance Banco
Bilbao Vizcaya Argentaria, SA ended
December 31, 2012, verified by the auditor
of the Company. Approval of the merger
between Banco Bilbao Vizcaya Argentaria, SA
(acquiring company) and Unnim Banc, SA,
Sole Society (acquired company) in
accordance with the provisions of the said
common merger project approved and signed
by the boards of the companies involved.
Foster fusion of special tax regime under
Chapter VIII of Title VII of the
Consolidated Corporation Tax Law, approved
by Legislative Royal Decree 4/2004, of
March 5
4.1 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
4.2 Approve two capital increases against Mgmt For For
reserves in order to attend the shareholder
compensation scheme: Increased capital by
the amount determined under the terms of
the agreement, by issuing new ordinary
shares of forty nine (0.49) cents nominal
value each, without premium, in the same
class and series that are currently
outstanding, charged to reserves from
retained earnings. Express provision for
the possibility of incomplete subscription
of the capital. Delegation of powers to the
Board of Directors to fix the conditions
the increase in all matters not covered by
this General Meeting, perform the acts
required for implementation, adapt the
wording of Article 5 of the Bylaws to the
new share capital. Application to the
competent bodies, national and
international, for admission to trading of
the new shares on the Stock CONTD
CONT CONTD Exchanges of Madrid, Barcelona, Non-Voting
Bilbao and Valencia, through the Automated
Quotation System (Continuous Market) and
the Stock foreign securities that are
listed in the shares of Banco Bilbao
Vizcaya Argentaria, SA, in the manner
required by each one of them
5 Approve a system of variable remuneration Mgmt For For
in shares for the year 2013, for the
members of its management team, including
executive directors and members of senior
management
6 Reappointment of Banco Bilbao Vizcaya Mgmt For For
Argentaria, SA auditors and its
consolidated group for the year 2013
7 Approval of the corporate website Mgmt For For
(www.bbva.com)
8 Delegation of powers to the Board of Mgmt For For
Directors, with power of substitution, to
execute, correct, interpret and implement
the resolutions adopted by the General
Meeting
9 Report advisory vote on the remuneration Mgmt For For
policy of the Board of Directors of BBVA
CMMT THE SHAREHOLDERS HOLDING LESS THAN 500 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND
MODIFICATION IN TEXT OF RES. 2.1 TO 2.4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BRADESCO SA, OSASCO Agenda Number: 704293909
--------------------------------------------------------------------------------------------------------------------------
Security: P1808G117
Meeting Type: AGM
Meeting Date: 11-Mar-2013
Ticker:
ISIN: BRBBDCACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159503 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To take cognizance of the report from Non-Voting
management, of the opinion of the finance
committee, of the report from the
independent auditors and of the summary of
the report from the audit committee and to
examine, discuss and vote on the financial
statements for the fiscal year that ended
on December 31, 2012
2 To resolve regarding a proposal from the Non-Voting
board of directors for the allocation of
the net profit from the 2012 fiscal year
and ratification of the distribution of
interest on shareholders equity and
dividends paid and to be paid
3 To vote regarding the proposal from the Mgmt For For
controlling shareholders for the election
of the members of the board of directors:
Sr. Lazaro de Mello Brandao, Sr. Antonio
Bornia, Sr. Mario da Silveira Teixeira
Junior, Sr. Joao Aguiar Alvarez, Sra.
Denise Aguiar Alvarez, Sr. Luiz Carlos
Trabuco Cappi, Sr. Carlos Alberto Rodrigues
Guilherme, Sr. Milton Matsumoto, Todos os
indicados acima
4.1 To vote regarding the proposal from the Mgmt For For
controlling shareholders for the election
of the member of the finance committee and
set respective remuneration: Sr. Nelson
Lopes de Oliveira
4.2 To vote regarding the proposal from the Mgmt For For
controlling shareholders for the election
of the member of the finance committee and
set respective remuneration: Sr. Joao
Carlos de Oliveira
4.3 To vote regarding the proposal from the Mgmt For For
controlling shareholders for the election
of the member of the finance committee and
set respective remuneration: Sr. Jorge
Tadeu Pinto de Figueiredo
4.4 To vote regarding the proposal from the Mgmt For For
controlling shareholders for the election
of the member of the finance committee and
set respective remuneration: Sr. Renaud
Roberto Teixeira
4.5 To vote regarding the proposal from the Mgmt For For
controlling shareholders for the election
of the member of the finance committee and
set respective remuneration: Todos os
indicados acima
5 To vote regarding the proposals from the Non-Voting
board of directors for remuneration of the
managers and funds to pay the cost of the
private pension plan of the managers
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA Agenda Number: 704290256
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 25 MAR 2013 TO
26 MAR 2013 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 Review and approval of the Annual Accounts, Mgmt For For
as well as the Management Report of Banco
de Sabadell and application of results and
dividend distribution, social discharge.
All for the year ended December 31, 2012
2 Approval of an additional remuneration to Mgmt For For
shareholder dividend for the year 2012,
consisting of a distribution in kind of the
Volunteer Reserve for issuance of bonus
shares, by issuing shares from treasury
stock
3.1 Appointment as Independent Director of Mr Mgmt Against Against
Jose Manuel Martinez Martinez
3.2 Ratification and Appointment as a Dominical Mgmt Against Against
Director of Mr Antonio Vitor Martins
Monteiro
3.3 Re-election as an Independent Director of Mgmt Against Against
Mr Jose Manuel Lara Bosch
3.4 Re-election as Executive Director Mr Jaime Mgmt For For
Guardiola Romojaro
4 Delegation to the Board of Directors to Mgmt Against Against
increase share capital in one or more times
with the power of exclusion of preferential
subscription right
5 Delegation to the Board of Directors of the Mgmt For For
power to issue non-convertible debt as well
as to develop a program of bank promissory
notes
6 Delegation to the Board of Directors of the Mgmt Against Against
power to issue convertible and / or
exchangeable for shares, as well as
warrants or similar securities may give
rise directly or indirectly to the
subscription or acquisition of shares, as
well as the power to increase capital by
the amount necessary, and to exclude, where
appropriate, the preferential subscription
right
7 To authorize the Company to proceed with Mgmt For For
the acquisition of own shares in accordance
with the provisions of Articles 146, 509
and establishing consistent limits and
requirements of these acquisitions
establishing the limits and requirements of
these acquisitions, and with express
faculty to reduce the share capital to
redemption own shares, delegating in the
Board of Administration the necessary
faculties for the execution in the
agreements that adopts the Meeting in this
respect, lapsing the authorisation granted
by the Meeting celebrated the 31 of May of
2012
8 Voting with consultative character of the Mgmt Against Against
Report on the repaying policy of the
members of the Board Administration, in
accordance with the established thing in
the Art. to 61.ter of the Ley de Mercado de
Valores
9 Approval of a system of payment of the Mgmt For For
variable repayment accrued during the
exercise 2012 for the executive advisors
and rest of managers by means of the
delivery of options on share of Banco de
Sabadell, S.A
10 Re-election, according to the provisions of Mgmt For For
Article 264 of the Companies Act Capital,
society PricewaterhouseCoopers Auditors for
a period of one year
11 Delegation of authority for the Mgmt For For
formalization of the above agreements
CMMT PLEASE NOTE THAT THE SHAREHOLDERS HOLDING Non-Voting
LESS THAN 800 SHARES (MINIMUM AMOUNT TO
ATTEND THE MEETING) MAY GRANT A PROXY TO
ANOTHER SHAREHOLDER ENTITLED TO LEGAL
ASSISTANCE OR GROUP THEM TO REACH AT LEAST
THAT NUMBER, GIVING REPRESENTATION TO A
SHAREHOLDER OF THE GROUPED OR OTHER
PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE
MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 703987846
--------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: EGM
Meeting Date: 28-Aug-2012
Ticker:
ISIN: PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Resolve on the suppression of the Mgmt For For
shareholders pre-emption rights, in case
the Board of Directors resolves on a share
capital increase, pursuant to number 2,
article 4 of the articles of association,
in order to incorporate credits from the
Portuguese State resulting from the
potential execution of the guarantee
securing the unsubordinated bonds issuance
up to the amount of EUR 550.000.000,00
(five hundred and fifty million Euros),
pursuant to Law no. 60-A-2008, of October
20, Law no. 63-A-2008, of November 24 and
the Regulation no. 1219-A-2008, of October
23
2 Resolve on the maintenance of the group Mgmt For For
relationship between the Company and BES
Vida - Companhia de Seguros, S.A., under
the terms of article 489 of the Portuguese
Companies Code
3 Submit the co-optation of Mr. Milton Mgmt For For
Almicar Silva Vargas, of 14 May 2012, to
ratification by the General Shareholders
Meeting
CMMT PLEASE NOTE THAT EACH ONE HUNDRED SHARES Non-Voting
ARE ENTITLED TO ONE VOTE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN MEETING TIME FROM 10:30 TO 13:00.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 704306578
--------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: OGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Resolve on the Appointment of the Mgmt For For
Vice-Chairman of the Board of the General
Meeting
2 Resolve on the Management Report, the Mgmt For For
Corporate Governance Report and the
remaining individual reporting documents
relative to financial year 2012
3 Resolve on the Consolidated Management Mgmt For For
Report, the consolidated accounts and the
remaining consolidated reporting documents
relative to financial year 2012
4 Resolve on the allocation of earnings Mgmt For For
5 Make a general assessment of BES' Mgmt For For
management and supervision bodies
6 Resolve on the Remuneration Committee and Mgmt For For
Board of Directors' statements on the
remuneration policy of BES' corporate and
supervision bodies and remaining BES senior
officers, respectively
7 Resolve on the appointment by co-optation Mgmt For For
of Mr. Xavier Musca as member of the Board
of Directors
8 Resolve on a proposal for acquisition and Mgmt For For
sale of own shares and bonds, by BES or
companies under BES's control
9 Resolve on the authorisation to exercise Mgmt For For
activities in a competing company
10 Resolve on the redefinition of the Mgmt For For
Regulation on the Right of Directors to a
Pension or Complementary Pension Benefits
for Old Age or Disability
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 704336420
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V103
Meeting Type: MIX
Meeting Date: 19-Apr-2013
Ticker:
ISIN: IT0004231566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
S.1 Proposed amendments of articles 10,12, 22, Mgmt No vote
29.2, 29.4, 29.6, 29.7, 29.10, 29.11, 33.2,
39.5, 44, 45, 46 and the subtitle of Title
VI of the Articles of Association and
addition of a new article 56 under a new
Title XI; relevant and consequent
resolutions
O.1 Replacement of a member of the Board of Mgmt No vote
Directors pursuant to art. 29.11 of the
Articles of Association; relevant and
consequential resolutions
O.2 Appointment of the Board of Arbitrators for Mgmt No vote
financial years 2013-2014-2015
O.3 Reports of the Board of Directors, the Mgmt No vote
Supervisory Board and the Auditing firm on
financial year 2012; the Supervisory Board
and the Auditing firm on financial year
2012; presentation of the Consolidated
Financial Statements and the Social Report;
consequent statutory resolutions
O.4 Resolutions on compensation policies: Mgmt No vote
approval of the report pursuant to current
regulatory provisions
O.5 2013 share allocation plan for executive Mgmt No vote
members of the Board of Directors and for
managers and key personnel of Gruppo Banco
Popolare
O.6 Additions to the existing share allocation Mgmt No vote
plans for employees of Gruppo Banco
Popolare
O.7 Authorization to buy back and use own Mgmt No vote
shares to sustain the share liquidity and
to build up a so called "share reserve" set
aside for share allocation plans for
executive members of the Board of
Directors, managers and key personnel, and
for employees of Gruppo Banco Popolare;
relevant and consequent resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 704080782
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: EGM
Meeting Date: 10-Nov-2012
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IT IS FORESEEABLE, IN Non-Voting
CONSIDERATION OF THE COMPANY'S PRESENT
SHAREHOLDER STRUCTURE, THAT THE MEETING
WILL INDEED BE HELD AT SECOND CALL ON 10
NOV 2012.
1 Capital increase, through cash Mgmt For For
contributions, for a maximum nominal amount
of EUR 625,000,000 by issuing 6,250,000,000
ordinary shares with a nominal value of
0.10 Euros each, of the same class and
series as the outstanding shares, and with
preferential subscription rights. Full
subscription not required. Delegate powers
to the Board of Directors, with
substitution powers on the Executive
Committee, to set those terms of the
resolution that are not established at the
General Meeting, to do any acts necessary
for its execution, to restate the final
article of the Articles in order to include
the new amount of corporate capital and
request the admission to quotation of the
new shares in the stock exchanges where the
shares of the Bank are registered
2 Delegate full powers to the Board, with Mgmt For For
substitution powers, to execute, construe
and rectify the resolutions adopted by the
General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 704505126
--------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: OGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: ES0113790531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Accounts (balance Mgmt For For
sheet, income statement, statement of
changes in equity, cash flow statement and
notes to the financial statements) and the
Management Report of Banco Popular Espanol,
S.A. and its consolidated Group, as well as
the proposed application of results and the
directors' performance for fiscal year 2012
2.1 Ratification of Francisco Gomez Martin, Mgmt For For
initially appointed by co-optation, as
Executive Director
2.2 Ratification of Jorge Oroviogoicoechea Mgmt For For
Ortega, initially appointed by co-optation,
as Independent Director
2.3 Re-election of Americo Ferreira de Amorim Mgmt Against Against
as Proprietary Director
3 Re-election of the auditing firm in charge Mgmt For For
of auditing the Bank's individual and
consolidated financial statements: Pursuant
to the proposal put forward by the Audit
and Control Committee and assumed by the
Board of Directors and according to the
terms of article of the Corporate
Enterprises Act, it is proposed that
PricewaterhouseCoopers Auditores, S.L. be
re-elected as the auditors of the Bank's
individual and consolidated financial
statements for one year
4.1 Reduction of share capital and aggregation Mgmt For For
and cancellation of shares comprising share
capital for exchange for newly-issued
shares: Reduction of share capital by
thirty cents (EUR 0.30) through the
amortisation of three (3) shares from the
stock of treasury shares, each with a
nominal value of ten cents (EUR 0.10), to
increase legal reserves. Amendment of the
Last Article of the Bylaws and delegation
of powers to the Board of Directors or by
substitution to the Executive Committee
4.2 Reduction of share capital and aggregation Mgmt For For
and cancellation of shares comprising share
capital for exchange for newly-issued
shares: Aggregation and cancellation of
shares comprising the share capital for
exchange for newly-issued shares, in a
ratio of one new share for each five
pre-existing shares, increasing the nominal
value of the shares from ten cents (EUR
0.10) to fifty cents (EUR 0.50), without
changing the amount of the share capital
but with the consequent reduction in the
number of shares representing the share
capital in circulation. Amendment of
article 5 and the Last Article of the
Bylaws and the admission to trading of the
new shares on the stock exchanges where the
Bank's shares are listed. Delegation of
powers to the Board of Directors, or by
substitution to the Executive Committee
5 Delegation to the Board of Directors of the Mgmt For For
power to implement the resolution to
increase the share capital to be passed by
the Ordinary General Shareholders' Meeting,
in accordance With the provisions of
article 297.1.a) of the Corporate
Enterprises Act
6 Authorisation of the Board of Directors, in Mgmt For For
accordance with the provisions of Articles
297.1.b), 311 and 506 of the Corporate
Enterprises Act, to enable it to increase
the share capital within no more than three
years in one or several stages and by up to
half of the share capital, vesting it with
the power to waive the pre-emptive
subscription right, and to re-draft the
last article of the Bylaws. Invalidation of
the unused portion of the authorisation
granted by the Ordinary General
Shareholders' Meeting on 20 December 2011
7.1 Execution of three capital increases Mgmt For For
charged to reserves: Share capital increase
by an amount that can be determined under
the terms agreed through the issuance of
new ordinary shares, with no share premium,
each with the same nominal value, class and
series as those currently in circulation.
This will be charged to voluntary reserves
from retained earnings and take the form of
a bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the Board of Directors, or by
substitution to the Executive Committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase in all aspects
not covered at the General Meeting, take
all action necessary to carry this out;
adapt the wording of the last article of
the Bylaws to accommodate the new share
capital figure and apply for the admission
to trading of the new shares on those stock
exchanges where the Bank's shares are
listed
7.2 Execution of three capital increases Mgmt For For
charged to reserves: Share capital increase
by an amount that can be determined under
the terms agreed through the issuance of
new ordinary shares, with no share premium,
each with the same nominal value, class and
series as those currently in circulation.
This will be charged to voluntary reserves
from retained earnings and take the form of
a bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the Board of Directors, or by
substitution to the Executive Committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase in all aspects
not covered at the General Meeting, take
all action necessary to carry this out;
adapt the wording of the last article of
the Bylaws to accommodate the new share
capital figure and apply for the admission
to trading of the new shares on those stock
exchanges where the Bank's shares are
listed
7.3 Execution of three capital increases Mgmt For For
charged to reserves: Share capital increase
by an amount that can be determined under
the terms agreed through the issuance of
new ordinary shares, with no share premium,
each with the same nominal value, class and
series as those currently in circulation.
This will be charged to voluntary reserves
from retained earnings and take the form of
a bonus issue for shareholders. Offering to
shareholders, where appropriate, the
acquisition of their bonus allotment rights
at a guaranteed price. Provision for this
not being fully subscribed. Delegation of
powers to the Board of Directors, or by
substitution to the Executive Committee to:
determine whether the share capital
increase is to be executed (i) through
newly issued shares or (ii) at the
shareholder's choice, through newly issued
shares or cash; set the terms and
conditions for the increase in all aspects
not covered at the General Meeting, take
all action necessary to carry this out;
adapt the wording of the last article of
the Bylaws to accommodate the new share
capital figure and apply for the admission
to trading of the new shares on those stock
exchanges where the Bank's shares are
listed
8 Delegation of powers to the Board of Mgmt For For
Directors, or by substitution the Executive
Committee, to remunerate shareholders in a
way other than that described in Item Seven
of the Agenda of this General Shareholders'
Meeting, entailing the partial distribution
of the share premium reserve through the
delivery of the shares of the Bank held as
treasury shares or cash out of retained
earnings with a charge to voluntary
reserves. Stipulate the terms of this
resolution in any matters not provided for
by this General Meeting and perform any
acts required for its adoption
9 Delegation of powers to the Board of Mgmt For For
Directors, with authorisation for
substitution, to issue commercial paper,
bonds and notes, subordinated or otherwise,
with or without collateral, not convertible
to shares, preference shares, covered
bonds, mortgage bonds and securities,
mortgage transfer certificates, territorial
bonds or any other fixed-income securities,
in euros or other currencies, at fixed or
floating rates. Invalidate the unused
portion of the delegation of powers granted
by the Ordinary General Shareholders'
Meeting of on 11 June 2012
10 Delegation of powers to the Board of Mgmt Against Against
Directors, with authorisation for
substitution, to issue fixed-income
securities that are convertible and/or
exchangeable against shares of the Bank.
Establishment of the criteria for
determining the procedures and methods for
conversion and/or exchange. Delegation of
powers to the Board of Directors, with
authorisation for substitution, to
establish the procedures and methods for
conversion and/or exchange, to exclude the
preferential subscription rights of
shareholders and increase share capital by
the required amount and amend the final
article of the Bylaws. Invalidate the
unused portion of the delegation of powers
granted by the Ordinary General Meeting of
Shareholders on 11 June 2012
11 Report on the policy of remuneration for Mgmt For For
members of the Board of Directors and
senior management, for a consultative
voting procedure
12.1 Approval of a Plan and System for variable Mgmt For For
remuneration for management: Approval of a
long-term plan for variable remuneration in
Banco Popular shares for the years 2013 to
2016 for management, including executive
directors and senior management
12.2 Approval of a Plan and System for variable Mgmt For For
remuneration for management: Approval of a
plan for variable remuneration in Banco
Popular shares for the year 2013 for
management, including executive directors
and senior management
13 Delegation of powers to the Board of Mgmt For For
Directors, with authorisation for
substitution, authorising it to formalise,
interpret, remedy and execute fully the
resolutions carried at the General Meeting
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 704410618
--------------------------------------------------------------------------------------------------------------------------
Security: P1506A107
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet and consolidated financial statements
of the bank and its subsidiaries, the
independent report of the external
auditors, and the notes corresponding to
the financial year ending December 31st of
2012
2 Approve the payment of a dividend of CLP Mgmt For For
1.23526251 per share or 60 PCT of 2012 net
income attributable to shareholders as a
dividend, which will paid in Chile
beginning on April 30, 2013. The remaining
40 PCT of 2012 net income attributable to
shareholders will be retained as reserves
3 Approval of external auditors. The board is Mgmt For For
proposing the re-assignment of Deloitte
auditors Y Consultores Limitada, the bank's
current auditors
4 Approval of local rating agencies. The Mgmt For For
board is proposing to maintain the current
local rating agencies: Feller rate and
fitch rating Chile
5 Approve the nomination of Juan Pedro Santa Mgmt For For
Maria as alternate board member of the
bank. He re-place Juan Hoyos
6 Approve the board of directors' 2013 Mgmt For For
remuneration. The proposal is no change in
real terms to the amount approved in 2012.
For details regarding remuneration of the
board of directors see note 37d of our 2012
audited financial statements
7 Approval of the audit committee's 2012 Mgmt For For
budget an remuneration for its members. The
proposal is to maintain the remuneration
scheme approved in the annual shareholder
meeting of 2012
8 Account of all operations with related Non-Voting
parties a defined by article 89 and title
xvi of law 18,046. These can be viewed in
note 37 of the bank's 2012 audited
financial statements
9 Discuss any matter of interest that should Non-Voting
be discussed in an ordinary shareholders'
meeting as defined by law and by the bank's
bylaws
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 704280445
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2012
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2012
2 Application of results obtained during Mgmt For For
Financial Year 2012
3.A Re-election of Mr Guillermo de la Dehesa Mgmt For For
Romero
3.B Re-election of Mr Abel Matutes Juan Mgmt For For
3.C Re-election of Mr Angel Jado Becerro de Mgmt For For
Bengoa
3.D Re-election of Mr Javier Botin-Sanz de Mgmt For For
Sautuola y O'Shea
3.E Re-election of Ms Isabel Tocino Mgmt For For
Biscarolasaga
3.F Re-election of Mr Fernando de Asua Alvarez Mgmt For For
4 Re-election of the Auditor for Financial Mgmt For For
Year 2013: Deloitte, S.L., with a
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469
5 Approval of the corporate website Mgmt For For
(www.santander.com) for purposes of section
11 bis of the Spanish Capital Corporations
Law (Ley de Sociedades de Capital)
6 Merger of Banco Santander, S.A. and Banco Mgmt For For
Espanol de Credito, S.A. ("Banesto").
Approval of the merger by absorption of
Banesto by Banco Santander, with
termination of the absorbed company and the
en bloc transfer of its assets and
liabilities, by universal succession, to
the absorbing company, with the express
provision that the exchange be covered by
the delivery of treasury shares by Banco
Santander in accordance with the draft
terms of merger formulated by the
respective Boards of Directors of such
companies as included on their respective
websites, and for such purpose: (a)
Approval of the common draft terms of
merger between Banco Santander and Banesto,
and approval of the balance sheet of Banco
Santander ended as of 31 December 2012 as
the merger balance sheet. (b) Approval of
the resolution on the merger by absorption
of Banesto by Banco Santander, with
termination of the former by means of
dissolution without liquidation and the en
bloc transfer of all of its assets and
liabilities to the latter, which shall
acquire them by universal succession,
expressly providing that the exchange shall
be covered by means of the delivery of
treasury shares of Banco Santander, all in
compliance with the provisions of the
common draft terms of merger. (c) Adherence
of the transaction to the tax regime
established in chapter VIII of title VII of
the Restated Text of the Company Income Tax
Act (Ley del Impuesto sobre Sociedades) and
section 3 of additional provision two
thereof, as well as in section 45,
paragraph 1. B.) 10. of the Restated Text
of the Asset Transfer and Documentary Stamp
Tax Act (Ley del Impuesto sobre
Transmisiones Patrimoniales y Actos
Juridicos Documentados)
7 Merger of Banco Santander, S.A. and Banco Mgmt For For
Banif, S.A. Unipersonal ("Banif"). Approval
of the merger by absorption of Banif by
Banco Santander, with termination of the
absorbed company and the en bloc transfer
of its assets and liabilities, by universal
succession, to the absorbing company, in
accordance with the draft terms of merger
formulated by the respective Boards of
Directors of such companies as included on
the website of Banco Santander and
deposited with the Commercial Registry of
Madrid, and for such purpose: (a) Approval
of the common terms of merger between Banco
Santander and Banif, and approval of the
balance sheet of Banco Santander ended as
of 31 December 2012 as the merger balance
sheet. (b) Approval of the merger by
absorption of Banif by Banco Santander,
with termination of the former by means of
dissolution without liquidation and the en
bloc transfer of all of its assets and
liabilities to the latter, which shall
acquire them by universal succession, all
in compliance with the provisions of the
common draft terms of merger. (c) Adherence
of the transaction to the tax regime
established in chapter VIII of title VII of
the Restated Text of the Company Income Tax
Act and section 3 of additional provision
two thereof, as well as in section 45,
paragraph 1. B.) 10. of the Restated Text
of the Asset Transfer and Documentary Stamp
Tax Act
8.A Director remuneration system: amendment of Mgmt For For
article 58 concerning compensation of
directors and determination of its amount
by the General Shareholders' Meeting
8.B Amendment of article 61 (website) Mgmt For For
9 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of resolution Seven II) adopted by
the shareholders at the Ordinary General
Shareholders' Meeting of 30 March 2012
10 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,634,670,786
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Eight II) adopted at the Ordinary General
Shareholders' Meeting of 30 March 2012.
Delegation of the power to exclude
pre-emptive rights, as provided by section
506 of the Spanish Capital Corporations Law
11.A Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights (derechos de asignacion
gratuita) at a guaranteed price and power
to use voluntary reserves from retained
earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
Committee, to establish the terms and
conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation thereof, to
amend the text of sections 1 and 2 of
article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
11.B Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
article 5 of the Bylaws to reflect the new
amount of share capital, and to execute
such public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
11.C Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
11.D Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
matters not provided for by the
shareholders at this General Shareholders'
Meeting, to take such actions as may be
required for implementation hereof, to
amend the text of sections 1 and 2 of
article 5 of the Bylaws to reflect the new
amount of share capital and to execute such
public and private documents as may be
necessary to carry out the increase.
Application to the appropriate domestic and
foreign authorities for admission to
trading of the new shares on the Madrid,
Barcelona, Bilbao and Valencia Stock
Exchanges through Spain's Automated
Quotation System (Continuous Market) and on
the foreign Stock Exchanges on which the
shares of Banco Santander are listed
(Lisbon, London, Milan, Buenos Aires,
Mexico and, through ADSs, on the New York
Stock Exchange) in the manner required by
each of such Stock Exchanges
12.A Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Ten A II) of the shareholders
acting at the Ordinary General
Shareholders' Meeting of 30 March 2012
12.B Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
13.A Approval, under items Thirteen A and Mgmt For For
Thirteen B, of the application of new plans
or cycles for the delivery of Santander
shares for implementation by the Bank and
by companies of the Santander Group and
linked to certain continuity requirements
and the progress of the Group, and, under
item Thirteen C, of the application of a
plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom: Third cycle of the Deferred and
Conditional Variable Remuneration Plan
(Plan de Retribucion Variable Diferida y
Condicionada)
13.B Approval, under items Thirteen A and Mgmt For For
Thirteen B, of the application of new plans
or cycles for the delivery of Santander
shares for implementation by the Bank and
by companies of the Santander Group and
linked to certain continuity requirements
and the progress of the Group, and, under
item Thirteen C, of the application of a
plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom: Fourth cycle of the Deferred and
Conditional Delivery Share Plan (Plan de
Acciones de Entrega Diferida y
Condicionada)
13.C Approval, under items Thirteen A and Mgmt For For
Thirteen B, of the application of new plans
or cycles for the delivery of Santander
shares for implementation by the Bank and
by companies of the Santander Group and
linked to certain continuity requirements
and the progress of the Group, and, under
item Thirteen C, of the application of a
plan for employees of Santander UK plc. and
other companies of the Group in the United
Kingdom: Plan for employees of Santander UK
plc. and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
14 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
15 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK Agenda Number: 704294064
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the minutes of the 19th annual Mgmt For For
ordinary meeting of shareholders held on
April 12, 2012
2 To acknowledge the report on the results of Mgmt Abstain Against
operations for the year 2012 as presented
in the annual report
3 To acknowledge the report of the audit Mgmt Abstain Against
committee for the year 2012
4 To approve the financial statements for the Mgmt For For
year ended December 31, 2012
5 To approve the appropriation of profit and Mgmt For For
the payment of dividend for the year 2012
6.1 To elect director in place of who is Mgmt For For
retiring by rotation: Mr. Chatri
Sophonpanich
6.2 To elect director in place of who is Mgmt For For
retiring by rotation: Mr. Kovit Poshyananda
6.3 To elect director in place of who is Mgmt For For
retiring by rotation: Mr. Piti Sithi-Amnuai
6.4 To elect director in place of who is Mgmt For For
retiring by rotation: Mrs. Gasinee
Witoonchart
6.5 To elect director in place of who is Mgmt For For
retiring by rotation: Mr. Phornthep
Phornprapha
6.6 To elect director in place of who is Mgmt For For
retiring by rotation: Mr. Chansak Fuangfu
7 To acknowledge the director's remuneration Mgmt Abstain Against
8 To appoint the auditors and determine the Mgmt For For
remuneration
9 To approve the issuance and offer for sale Mgmt For For
of bonds by the bank
10 Other business Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 704063419
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the renewal of the office of Mgmt For For
the Chairman for an additional 5 years. The
main changes are the additional of a
ceiling for total remuneration and
extension of the blocking period for sale
of shares purchased with bonus money from 2
to 4 years. The chairman will be entitled
to 666,667 restricted share units with no
exercise price
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703942854
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 AUG 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the terms of office and Mgmt Against Against
employment of Mrs. Irit Izakson, who serves
as a director of the Bank, as active
Chairperson of the Board of Directors of
Isracard Ltd. ("Isracard"), Europay
(Eurocard) Israel Ltd. ("Europay"), Aminit
Ltd. ("Aminit ") and Poalim Express Ltd.
("Poalim Express"), as set forth in Part B
of the report
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704272169
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 24-Mar-2013
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt Abstain Against
directors report for the year 2011
2 Re-appointment of accountant auditors and Mgmt For For
receipt of a report as to their
remuneration
3 Extension of the appointment as director of Mgmt Against Against
Ido Stern who was co-opted by the board in
September 2012, Mr. Stern will be entitled
to D and O liability indemnity and
insurance as previously approved by general
meeting
4 Re-appointment of Amnon Dick as an external Mgmt For For
director for a statutory 3 year period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 19 MAR 2013 TO
24 MAR 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 703982238
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 01-Aug-2012
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 103229 DUE TO REMOVAL OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Receipt and discussion of the financial Mgmt For For
statements and directors report for the
year 2011
2 Re-appointment of accountant auditors and Mgmt For For
authorization of the audit committee to fix
their fees
CMMT PLEASE NOTE THAT FOR RESOLUTION 3, Non-Voting
SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE
ABOVE CANDIDATES (NOT LIMITED TO 4
CANDIDATES), IN THE EVENT OF EQUALITY OF
VOTES DECISION WILL BE BY LOTTERY. THANK
YOU.
3.1 Election of Prof. A. Genz as a director Mgmt For For
retiring by rotation in accordance with the
provisions of the bank law
3.2 Election of Prof. E. Zadka as a director Mgmt For For
retiring by rotation in accordance with the
provisions of the bank law
3.3 Election of Z. Abu Haabla, accountant as a Mgmt For For
director in accordance with the provisions
of the bank law
3.4 Election of R. Guzman as a director in Mgmt For For
accordance with the provisions of the bank
law
3.5 Election of Prof. E. Yashiv as a director Mgmt For For
in accordance with the provisions of the
bank law
3.6 Election of Prof. Y. Landskroner as a Mgmt For For
director in accordance with the provisions
of the bank law
3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL, HOWEVER THE BOARD
MAKES NO RECOMMENDATION: Election of D.
Naveh, accountant as a director in
accordance with the provisions of the bank
law
3.8 Election of Prof. Yedidiah Stern as a Mgmt For For
director in accordance with the provisions
of the bank law
4.1 Election of Chaim Samet, Attorney as a Mgmt For For
external director
4.2 Election of Prof. Israel Tsang as a Mgmt For For
external director
5 Increase of authorized share capital to NIS Mgmt For For
3.215 billion split into ordinary share of
NIS 1 par value each and amendment of a
previous increase of 500 million shares so
as not to limit the use of those shares
solely for the purpose of the issue of
deferred hybrid capital notes
6 Amendment of the provisions of the articles Mgmt For For
in accordance with a recent change in the
law relating to D and O liability insurance
and indemnity
7 Amendment of D and O indemnity undertakings Mgmt For For
subject to approval of resolution 6 above
8 Authorization of the purchase of run off D Mgmt For For
and O insurance cover for a period of 7
years for a premium not to exceed 4.5 times
the annual cost of the ordinary d and o
insurance
9 Approval of increase of the salary of the Mgmt For For
chairman by 3.7 pct
10 Approval of resolution relating to approval Mgmt For For
of the duties of officers and the
disclosure by them of conflict of interests
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704049813
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0907/LTN20120907671.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive Directors,
Chairman of Board of Supervisors and
Shareholder Representative Supervisors of
2011
2 To consider and approve the Proposal Mgmt For For
regarding the Appointment of Ernst & Young
Hua Ming as the Bank's External Auditor for
2013
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704265114
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207604.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0207/LTN20130207602.pdf
1 To consider and approve the proposal on the Mgmt For For
election of Mr. Wang Shiqiang as
Non-executive Director of the Bank
2 To consider and approve the proposal on Mgmt For For
downward adjustment to the conversion price
of the A share convertible bonds of the
Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendments of the Articles
of Association of the Bank
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 704502841
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 177102 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411805.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411793.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510230.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2012 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2012 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2013 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the Proposal Mgmt For For
regarding the Appointment of Ernst & Young
Hua Ming as the Bank's External Auditor for
2013
7.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Lihui as Executive Director of the
Bank
7.2 To consider and approve the Re-election of Mgmt Against Against
Mr. Li Zaohang as Executive Director of the
Bank
7.3 To consider and approve the Re-election of Mgmt Against Against
Ms. Jiang Yansong as Non-executive Director
of the Bank
7.4 To consider and approve the Re-election of Mgmt For For
Mr. Chow Man Yiu, Paul as Independent
Non-executive Director of the Bank
8.1 To consider and approve the Election of Mr. Mgmt For For
Lu Zhengfei as Independent Non-executive
Director of the Bank
8.2 To consider and approve the Election of Mr. Mgmt For For
Leung Cheuk Yan as Independent
Non-executive Director of the Bank
9.1 To consider and approve the Re-election of Mgmt For For
Mr. Li Jun as Shareholders' Representative
Supervisor of the Bank
9.2 To consider and approve the Re-election of Mgmt For For
Mr. Wang Xueqiang as Shareholders'
Representative Supervisor of the Bank
9.3 To consider and approve the Re-election of Mgmt For For
Mr. Liu Wanming as Shareholders'
Representative Supervisor of the Bank
10.1 To consider and approve the Election of Mr. Mgmt Against Against
Tian Guoli as Executive Director of the
Bank
10.2 To consider and approve the Election of Mr. Mgmt Against Against
Wang Yong as Non-executive Director of the
Bank
11.1 To consider and approve the Re-election of Mgmt Against Against
Ms. Sun Zhijun as Non-executive Director of
the Bank
11.2 To consider and approve the Re-election of Mgmt Against Against
Ms. Liu Lina as Non-executive Director of
the Bank
12 To consider and approve the Proposal on the Mgmt For For
Issuance of the Qualified Write-down Tier-2
Capital Instruments
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS BPI, MAKATI CITY Agenda Number: 704363150
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Calling of meeting to order Mgmt Abstain Against
2 Certification of notice Mgmt Abstain Against
3 Determination and declaration of quorum Mgmt Abstain Against
4 Approval of the minutes of the annual Mgmt For For
meeting of the stockholders on 19 April
2012
5 Reading of annual report and approval of Mgmt For For
the bank's financial statements as of 31
December 2012 incorporated in the annual
report
6 approval and confirmation of all acts Mgmt For For
during the past year of the board of
directors, executive committee, and all
other board and management committees and
officers of BPI
7.1 Election of directors: Jaime Augusto Zobel Mgmt For For
de Ayala
7.2 Election of directors: Aurelio R. Montinola Mgmt For For
III
7.3 Election of directors: Fernando Zobel de Mgmt For For
Ayala
7.4 Election of directors: Romeo L. Bernardo Mgmt For For
(Independent director)
7.5 Election of directors: Chng Sok Hui Mgmt For For
7.6 Election of directors: Cezar P. Consing Mgmt For For
7.7 Election of directors: Octavio V. Espiritu Mgmt For For
(Independent director)
7.8 Election of directors: Rebecca G. Fernando Mgmt For For
7.9 Election of directors: Solomon M. Hermosura Mgmt For For
7.10 Election of directors: Khoo Teng Cheong Mgmt For For
7.11 Election of directors: Xavier P. Loinaz Mgmt For For
(independent director)
7.12 election of directors: Mercedita S. Nolledo Mgmt For For
7.13 Election of directors: Artemio V. Mgmt For For
Panganiban (independent director)
7.14 Election of directors: Antonio Jose U. Mgmt For For
Periquet (independent director)
7.15 Election of directors: Oscar s. Reyes Mgmt For For
8 Election of external auditors and fixing Mgmt For For
their remuneration
9 Other matters Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 704331747
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162426 DUE TO RECEIPT OF
DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2012
2 To acknowledge the performance of the Mgmt For For
company for the year 2012 and adopt the
directors report for the performance of the
company for the year ended on December 31,
2012
3 To approve the audited balance sheet and Mgmt For For
the profit and loss statements for the year
ended on December 31, 2012
4 To approve the distribution of annual Mgmt For For
profits and annual dividend payment
5A To consider the appointment of director in Mgmt For For
place of those retiring by rotation: Mr.
Somkiat Chareonkul
5B To consider the appointment of director in Mgmt For For
place of those retiring by rotation: Mr.
Rawi Korsiri
5C To consider the appointment of director in Mgmt For For
place of those retiring by rotation: Mr.
Teerana Bhongmakapat
5D To consider the appointment of director in Mgmt For For
place of those retiring by rotation: Mr.
Chanin Vongkusolkit
6 To approve the directors remunerations Mgmt For For
7 To appoint the company's auditor and fix Mgmt For For
his/her remuneration
8 Other businesses (if any) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 704387465
--------------------------------------------------------------------------------------------------------------------------
Security: H0482P863
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CH0015251710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164360 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Open meeting Non-Voting
2 Receive management report Non-Voting
3 Approval of the annual report and the Mgmt For For
annual financial statements 2012, including
the consolidated financial statements of
BCV Group
4 Discharge of the board of directors and the Mgmt For For
management
5.1 An ordinary dividend of CHF 22 per share Mgmt For For
and the appropriation of CH 130'887'735.62
into other reserves
5.2 The payment of CHF 10 per share from the Mgmt For For
capital contribution reserve
6 Re-election of the auditors Mgmt For For
PricewaterhouseCoopers AG
7 Miscellaneous Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 704338462
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2012, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2012, now laid before the
meeting, be approved
3 That Sir David Walker be appointed a Mgmt For For
Director of the Company
4 That Tim Breedon be appointed a Director of Mgmt For For
the Company
5 That Antony Jenkins be appointed a Director Mgmt For For
of the Company
6 That Diane de Saint Victor be appointed a Mgmt For For
Director of the Company
7 That David Booth be reappointed a Director Mgmt For For
of the Company
8 That Fulvio Conti be reappointed a Director Mgmt For For
of the Company
9 That Simon Fraser be reappointed a Director Mgmt For For
of the Company
10 That Reuben Jeffery III be reappointed a Mgmt For For
Director of the Company
11 That Chris Lucas be reappointed a Director Mgmt For For
of the Company
12 That Dambisa Moyo be reappointed a Director Mgmt For For
of the Company
13 That Sir Michael Rake be reappointed a Mgmt For For
Director of the Company
14 That Sir John Sunderland be reappointed a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
AGM at which accounts are laid before the
Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the AGM of the Company to be held
in 2014 or on 30 June 2014, whichever is
the earlier, provided that the maximum
amounts referred to in (a) and (b) may
consist of sums in any currency converted
into Sterling at such rate as the Board may
in its absolute discretion determine. For
the purposes of this resolution, the terms
'political donations', 'political
organisations' and 'political expenditure'
shall have the meanings given to them in
sections 363 to 365 of the Act
18 That, in substitution for all existing Mgmt For For
authorities but without prejudice to any
authority granted pursuant to resolution 20
(if passed), the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,111,721,894, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,143,443,788 (such
amount to be reduced by the aggregate
nominal amount of ordinary shares allotted
or rights to subscribe for or to convert
any securities into ordinary shares in the
Company granted under paragraph (a) of this
resolution 18) in connection with an offer
by way of a rights issue: (i) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (ii) to holders of other
equity securities (as defined in section
560 of the Act) as required by the rights
of those securities, or subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter, such
authorities to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) for the period expiring
at the end of the AGM of the Company to be
held in 2014 or until the close of business
on 30 June 2014, whichever is the earlier
but, in each case, so that the Company may
make offers and enter into agreements
before the authority expires which would,
or might require shares to be allotted or
rights to subscribe for or to convert any
security into shares to be granted after
the authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
19 That, in substitution for all existing Mgmt For For
powers but without prejudice to any power
granted pursuant to resolution 21 (if
passed), and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
of an allotment pursuant to the authority
granted by paragraph (b) of resolution 18,
such power shall be limited to the
allotment of equity securities in
connection with an offer by way of a rights
issue only): (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities (as defined in section 560 of
the Act), as required by the rights of
those securities or, subject to such
rights, as the Directors otherwise consider
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(b) to the allotment of equity securities,
pursuant to the authority granted by
paragraph (a) of resolution 18 and/or an
allotment which constitutes an allotment of
equity securities by virtue of section
560(3) of the Act (in each case otherwise
than in the circumstances set out in
paragraph (a) of this resolution) up to a
nominal amount of GBP 160,758,284
representing no more than 5% of the issued
ordinary share capital as at 28 February
2013; compliance with that limit shall be
calculated, in the case of equity
securities which are rights to subscribe
for, or to convert securities into,
ordinary shares (as defined in section 560
of the Act) by reference to the aggregate
nominal amount of relevant shares which may
be allotted pursuant to such rights, such
power to apply (unless previously renewed,
varied or revoked by the Company in General
Meeting) until the end of the Company's
next AGM after this resolution is passed
(or, if earlier, until the close of
business on 30 June 2014) but so that the
Company may make offers and enter into
agreements before the power expires which
would, or might, require equity securities
to be allotted after the power expires and
the Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
20 That, in addition to any authority granted Mgmt For For
pursuant to resolution 18 (if passed), the
Directors be and are hereby generally and
unconditionally authorised pursuant to
section 551 of the Act to exercise all the
powers of the Company to allot shares (as
defined in section 540 of the Act) in the
Company or grant rights to subscribe for or
to convert any security into shares in the
Company up to an aggregate nominal amount
of GBP 825,000,000 in relation to any issue
by the Company or any member of the
Barclays Group of contingent equity
conversion notes that automatically convert
into or are exchanged for ordinary shares
in the Company in prescribed circumstances
('ECNs') where the Directors consider that
such an issuance of ECNs would be desirable
in connection with, or for the purposes of,
complying with or maintaining compliance
with the regulatory capital requirements or
targets applicable to the Barclays Group
from time to time, such authority to apply
(unless previously renewed, varied or
revoked by the Company in General Meeting)
until the end of the AGM of the Company to
be held in 2014 (or, if earlier, until the
close of business on 30 June 2014) but so
that the Company may make offers and enter
into agreements before the authority
expires which would, or might require
shares to be allotted or rights to
subscribe for or to convert any security
into shares to be granted after the
authority expires and the Directors may
allot shares or grant such rights under any
such offer or agreement as if the authority
had not expired
21 That, in addition to the power granted Mgmt For For
pursuant to resolution 19 (if passed), and
subject to the passing of resolution 20,
the Directors be generally empowered
pursuant to section 570 of the Act to allot
equity securities (as defined in section
560 of the Act) for cash pursuant to the
authority granted by resolution 20, free of
the restriction in section 561 of the Act,
such power to apply (unless previously
renewed, varied or revoked by the Company
in General Meeting) until the end of the
AGM of the Company to be held in 2014 (or,
if earlier, until the close of business on
30 June 2014) but so that the Company may
make offers and enter into agreements
before the power expires which would, or
might, require equity securities to be
allotted after the power expires and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not expired
22 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,286,066,272 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of: (i) 105% of the average
of the market values of the ordinary shares
(as derived from the Daily Official List of
the London Stock Exchange) for the five
business days immediately preceding the
date on which the purchase is made; and
(ii) that stipulated by Article 5(1) of the
Buy-back and Stabilisation Regulation (EC
2273/2003); and (c) unless previously
renewed, varied or revoked by the Company
in General Meeting, the authority conferred
by this resolution shall expire at the end
of the AGM of the Company to be held in
2014 or the close of business on 30 June
2014, whichever is the earlier (except in
relation to any purchase of shares the
contract for which was concluded before
such date and which would or might be
executed wholly or partly after such date)
23 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2014 or the close of business on 30
June 2014, whichever is the earlier
24 That the Directors be authorised to Mgmt For For
exercise the power contained in Article 132
of the Company's Articles of Association so
that, to the extent and on such terms and
conditions determined by the Directors, the
holders of ordinary shares be permitted to
elect to receive new ordinary shares
credited as fully paid instead of cash in
respect of all or part of any future
dividend (including any interim dividend),
declared or paid by the Directors or
declared by the Company in general meeting
(as the case may be), during the period
commencing on the date of this resolution
and ending on the earlier of 24 April 2018
and the beginning of the fifth AGM of the
Company following the date of this
resolution to the extent that the Directors
decide, at their discretion, to offer a
scrip dividend alternative in respect of
such dividend
25 That, subject to the passing of resolution Mgmt For For
24, article 132 of the Articles of
Association of the Company be and is hereby
altered by inserting the following as a new
article 132.10 immediately after the
full-stop at the end of article 132.9.2:
"For the purposes of this article 132, each
participant in the Company's dividend
reinvestment plan for holders of ordinary
shares (a "DRIP participant" and the "DRIP"
respectively) at midnight (UK time) on an
effective date to be determined at the
discretion of the board in connection with
the commencement of the Company's scrip
dividend programme (the "effective time")
(and whether or not the DRIP shall
subsequently be terminated or suspended)
shall be deemed to have elected to receive
ordinary shares, credited as fully paid,
instead of cash, on the terms and subject
to the conditions of the Company's scrip
dividend programme as from time to time in
force, in respect of the whole of each
dividend payable (but for such election)
after the effective time (and whether such
dividend is declared before, at or after
such an effective time) in respect of which
the right to receive such ordinary shares
instead of cash is made available, until
such time as such deemed election mandate
is revoked or deemed to be revoked in
accordance with the procedure established
by the board. The deemed election provided
for in the foregoing provision of this
article 132.10 shall not apply if and to
the extent that the board so determines at
any time and from time to time either for
all cases or in relation to any person or
class of persons or any holding of any
person or class of persons."
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BARRY CALLEBAUT AG, ZUERICH Agenda Number: 704162724
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 05-Dec-2012
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935348,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
3.1 Approval of the annual report Mgmt For For
3.2 Consultative vote on the compensation Mgmt Against Against
report
3.3 Approval of the annual financial statements Mgmt For For
and the consolidated financial statements
as at August 31, 2012
4.1 Allocation of reserves from capital Mgmt For For
contributions to free reserves
4.2 Distribution of a dividend Mgmt For For
4.3 Appropriation of available retained Mgmt For For
earnings
4.4 Capital reduction to settle a repayment of Mgmt For For
par value to the shareholders
5 Granting of discharge to the members of the Mgmt For For
board of directors and the executive
committee
6.1.1 Re-election of Andreas Jacobs Mgmt Against Against
6.1.2 Re-election of Andreas Schmid Mgmt Against Against
6.1.3 Re-election of James L. Donald Mgmt Against Against
6.1.4 Re-election of Markus Fiechter Mgmt Against Against
6.1.5 Re-election of Jakob Baer Mgmt For For
6.1.6 Re-election of Ajai Puri Mgmt For For
6.2 New election of Nicolas Jacobs Mgmt Against Against
7 Re-election of the auditors / KPMG AG, Mgmt For For
Zurich
8 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 704383051
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: EGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 177965,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Creation of authorized capital for the Mgmt Against Against
purpose of financing or refinancing the
acquisition of the Cocoa Ingredients
Division from Petra Foods Limited,
Singapore (authorized capital increase)
2.1 Election of new member to the Board of Mgmt For For
Directors: Mr. Fernando Aguirre
2.2 Election of new member to the Board of Mgmt For For
Directors: Mr. Timothy E. Minges
3 Additional and/or counter-proposals Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 704328548
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please consider the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2012;
presentation of the Managements Analyses of
BASF SE and the BASF Group for the
financial year 2012 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt No vote
appropriation of profit
3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt No vote
year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 704304031
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt No vote
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2012. Resolution on the use of
the distributable profit.
2. Ratification of the actions of the members Mgmt No vote
of the Board of Management
3. Ratification of the actions of the members Mgmt No vote
of the Supervisory Board
4. Approval of the Control and Profit and Loss Mgmt No vote
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH
5. Election of the auditor of the financial Mgmt No vote
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353414
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 13, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2012, as approved by the
Supervisory Board, together with the
Combined Group and Company Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. rer. nat. Dr. h.c. Reinhard Huettl,
Potsdam, Chairman of the Management Board
and Scientific Board of
GeoForschungsZentrum Potsdam (GFZ) Stiftung
des offentlichen Rechts and holder of the
Chair for Soil Protection and Recultivation
at the Brandenburg Technical University of
Cottbus, for a term of office up to the
close of the Annual General Meeting at
which ratification of the acts of the
Supervisory Board is resolved for the
financial year 2017
6.2 Election to the Supervisory Board: Dr. jur. Mgmt For For
Karl-Ludwig Kley, Cologne, Chairman of the
Executive Management and personally liable
shareholder of Merck KGaA, for a term of
office up to the close of the Annual
General Meeting at which ratification of
the acts of the Supervisory Board is
resolved for the financial year 2017
6.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. rer. pol. Renate Koecher, Constance,
Director of Institut fur Demoskopie
Allensbach Gesellschaft zum Studium der
offentlichen Meinung mbH, for a term of
office up to the close of the Annual
General Meeting at which ratification of
the acts of the Supervisory Board is
resolved for the financial year 2017
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
Milberg, Baldham, Chairman of the
Supervisory Board of BMW AG, for a term of
office up to the close of the Annual
General Meeting at which ratification of
the acts of the Supervisory Board is
resolved for the financial year 2015
7. Resolution regarding the amendment to Mgmt For For
section 15 of the Articles of Incorporation
(Remuneration of the Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353426
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 13, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2012, as approved by the
Supervisory Board, together with the
Combined Group and Company Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 and section 315 (2) no.
5 HGB (German Commercial Code) and the
Report of the Supervisory Board
2. Resolution on the utilisation of Non-Voting
unappropriated profit: The Board of
Management and the Supervisory Board
propose that the unappropriated profit for
the financial year 2012 amounting to EUR
1,639,987,696.24 be utilised as follows:
Payment of a dividend of EUR 2.52 per share
of preferred stock, each with a par value
of EUR 1, on the preferred stock entitled
to receive a dividend (53,571,312 shares of
preferred stock), amounting to: EUR
134,999,706.24 Payment of a dividend of EUR
2.50 per share of common stock, each with a
par value of EUR 1, on the common stock
entitled to receive a dividend (601,995,196
shares of common stock), amounting to: EUR
1,504,987,990.00. Unappropriated profit
available for distribution EUR
1,639,987,696.24 The number of shares
entitled to receive dividends shown above
is based on the situation at 31 December
2012 and may change prior to the Annual
General Meeting. In this case, the Board of
Management and Supervisory Board will put
forward an updated resolution at the Annual
General Meeting based on the same dividend
rates and will propose to carry forward
another amount of unappropriated profit not
to be paid as a dividend
3. Ratification of the acts of the Board of Non-Voting
Management
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Election of the auditor: KPMG AG Non-Voting
6.1 Election to the Supervisory Board: Prof. Non-Voting
Dr. rer. nat. Dr. h.c. Reinhard Huttl
6.2 Election to the Supervisory Board: Dr. jur. Non-Voting
Karl-Ludwig Kley
6.3 Election to the Supervisory Board: Prof. Non-Voting
Dr. rer. pol. Renate Kocher
6.4 Election to the Supervisory Board: Prof. Non-Voting
Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
Milberg
7. Resolution regarding the amendment to Non-Voting
section 15 of the Articles of Incorporation
(Remuneration of the Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 704052466
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 26-Oct-2012
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0828/LTN20120828549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0910/LTN20120910140.pdf
1.I To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Jiang Weiping
1.II To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Jiang Deyi
1.III To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Shi Xijun
1.IV To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Wang Hongjun
1.V To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Wang Shizhong
1.VI To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Yu Shiliang
1.VII To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Hu Zhaoguang
(independent non-executive director)
1VIII To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Zhang Chengfu
(independent non-executive director)
1.IX To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Xu Yongmo (independent
non-executive director)
1.X To elect the following director of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the board of directors of the
Company (the "Board") to enter into service
contracts and/or appointment letter with
each of the newly elected directors of the
Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Yip Wai Ming
(independent non-executive director)
2.I To elect the following supervisor of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the Board to enter into service
contracts and/or appointment letter with
each of the newly elected supervisors of
the Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Liu Yi
2.II To elect the following supervisor of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the Board to enter into service
contracts and/or appointment letter with
each of the newly elected supervisors of
the Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Ms. Li Bichi
2.III To elect the following supervisor of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the Board to enter into service
contracts and/or appointment letter with
each of the newly elected supervisors of
the Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Hu Jingshan
2.IV To elect the following supervisor of the Mgmt For For
Company for a period commencing from the
conclusion of the Meeting and expiring on
the date of the annual general meeting of
the Company for the year of 2014 and to
authorise the Board to enter into service
contracts and/or appointment letter with
each of the newly elected supervisors of
the Company subject to such terms and
conditions as the Board shall think fit and
to do such acts and things to give effect
to such matters: Mr. Qian Xiaoqiang
3 To consider and, if thought fit, to approve Mgmt For For
the remuneration standard of the third
session of the Board as follows: Executive
Directors: to be determined by the
shareholders at annual general meetings;
Non-executive Directors: RMB80,000 per year
(before tax); Independent non-executive
Directors: RMB150,000 per year (before tax)
4 To consider and, if thought fit, to approve Mgmt For For
the remuneration standard of the third
session of the supervisory board of the
Company as follows: Supervisors nominated
by the controlling shareholder: not receive
any separate remuneration; Supervisors
nominated by other shareholders: RMB50,000
per year (before tax); Supervisors elected
democratically by the staff and workers of
the Company: not receive any separate
remuneration
5 To consider, and if though fit, to approve Mgmt For For
the proposed amendments to the articles of
association of the Company (the "Articles
of Association") as set out in the circular
of the Company to be despatched on or about
10 September 2012, and the Board be and is
hereby authorized to deal with on behalf of
the Company the relevant filing and
amendments (where necessary) procedures and
other related issues arising from the
amendments to the Articles of Association
6 To consider and, if thought fit, to approve Mgmt For For
the proposed issue of short-term debentures
(the "Short-term Debentures") in the
People's Republic of China and the grant of
a mandate to a committee comprising any two
executive directors of the Company to
handle all matters relating to the issue of
the Short-term Debentures
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 118203 DUE TO CHANGE IN DIRECTOR
NAME AND CHANGE IN NUMBERING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 704363148
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt Abstain Against
2 Proof of notice and determination of Mgmt Abstain Against
existence of quorum
3 Approval of the minutes of the previous Mgmt For For
annual shareholders' meeting held on April
20, 2012
4 President's report and approval of Audited Mgmt For For
Financial Statements as of December 31,
2012
5 Approval and ratification of all acts of Mgmt For For
the Board of Directors during their term of
office
6.1 Election of Director: Teresita T. Sy Mgmt For For
6.2 Election of Director: Jesus A. Jacinto, Jr Mgmt For For
6.3 Election of Director: Nestor V. Tan Mgmt For For
6.4 Election of Director: Josefina N. Tan Mgmt Against Against
6.5 Election of Director: Henry T. Sy, Jr Mgmt For For
6.6 Election of Director: Farida Khambata Mgmt For For
6.7 Election of Director: Cheo Chai Hong Mgmt For For
6.8 Election of Director: Antonio C. Pacis Mgmt For For
6.9 Election of Director: Jimmy T. Tang Mgmt For For
(independent director)
6.10 Election of Director: Jones M. Castro Mgmt For For
(independent director)
6.11 Election of Director: Jose F. Buenaventura Mgmt For For
(independent director)
7 Appointment of External Auditor: Mgmt For For
Punongbayan & Araullo
8 Other matters Mgmt Against Against
9 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 704304613
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAR 13 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03042013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Beiersdorf
Aktiengesellschaft and the approved
consolidated financial statements together
with the management reports of Beiersdorf
Aktiengesellschaft and the Group for fiscal
year 2012, the report by the Supervisory
Board, and the explanatory report by the
Executive Board on the information provided
in accordance with section section 289 (4),
315 (4) Handelsgesetzbuch (German
Commercial Code, HGB)
2. Resolution on the utilization of net Mgmt For For
retained profits
3. Resolution on the official approval of the Mgmt For For
actions of the members of the Executive
Board
4. Resolution on the official approval of the Mgmt For For
actions of the members of the Supervisory
Board
5. Election of the auditors for fiscal year Mgmt For For
2013: Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Resolution on the approval of the system Mgmt For For
for the remuneration of the Executive Board
members
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 704330531
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Examination of the annual reports of the Non-Voting
Board of Directors of Belgacom SA under
public law with regard to the annual
accounts and the consolidated annual
accounts at 31 December 2012
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under public law
with regard to the annual accounts and of
the Independent Auditors with regard to the
consolidated annual accounts at 31 December
2012
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2012
5 Ratification of the decisions of the Board Mgmt Against Against
of Directors dated 25 October 2012 and 28
February 2013 to recognize for the future,
but suspend the dividend rights that were
cancelled up to then, for the total amount
of shares needed to cover the long-term
incentive plans for employees, tranches
2012 and 2013
6 approval of the annual accounts with regard Mgmt For For
to the financial year closed on 31 December
2012, including the following allocation of
the results as specified, For 2012, the
gross dividend amounts to EUR 2.49 per
share, entitling shareholders to a dividend
net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR
0.81 (EUR 0.6075 per share net of
withholding tax) was already paid out on 14
December 2012; this means that a gross
dividend of EUR 1.68 per share (EUR 1.26
per share net of withholding tax) will be
paid on 26 April 2013. The ex-dividend date
is fixed on 23 April 2013, the record date
is 25 April 2013
7 Approval of the remuneration report Mgmt Against Against
8 Granting of a discharge to the members of Mgmt For For
the Board of Directors for the exercise of
their mandate during the financial year
closed on 31 December 2012
9 Granting of a discharge to the members of Mgmt For For
the Board of Auditors for the exercise of
their mandate during the financial year
closed on 31 December 2012
10 Granting of a discharge to the Independent Mgmt For For
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten
and Mr. Luc Van Coppenolle, for the
exercise of their mandate during the
financial year closed on 31 December 2012
11 To appoint, on nomination by the Board of Mgmt Against Against
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual
general meeting of 2019
12 To appoint, on nomination by the Board of Mgmt For For
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual
general meeting of 2016
13 To appoint, on nomination by the Board of Mgmt For For
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a
period which will expire at the annual
general meeting of 2014
14 To set the remuneration for the mandate of Mgmt For For
Mr. Guido J.M. Demuynck, Mrs. Carine
Doutrelepont and Mr. Oren G. Shaffer as
follows: Fixed annual remuneration of EUR
25,000; Attendance fee of EUR 5,000 per
Board meeting attended; Attendance fee of
EUR 2,500 per Board advisory committee
meeting attended; EUR 2,000 per year to
cover communication costs
15 To appoint Deloitte Mgmt For For
Bedrijfsrevisoren/Reviseurs d'Entreprises
SC sfd SCRL, represented by Mr. Geert
Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit
fee of 298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 704446916
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419897.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0419/LTN20130419859.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2012
2 To declare final dividend for the year Mgmt For For
ended 31 December 2012
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.ai To re-elect Mr. Tang King Loy as an Mgmt For For
executive director of the Company
4.aii To re-elect Mr. Gao Yu as a non-executive Mgmt For For
director of the Company
4aiii To re-elect Mr. Chan Yu Ling, Abraham as an Mgmt For For
independent non-executive director of the
Company
4b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 704049623
--------------------------------------------------------------------------------------------------------------------------
Security: Q1458B102
Meeting Type: AGM
Meeting Date: 29-Oct-2012
Ticker:
ISIN: AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Re election of Jenny Dawson Mgmt For For
3 Re election of Deb Radford Mgmt For For
4 Re election of Tony Robinson Mgmt For For
5 Remuneration report Mgmt For For
6 Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 704561768
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 22-Jun-2013
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703948046
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval for the Company's vote at the Mgmt For For
General Meeting of D.B.S. Satellite
Services (1998) Ltd. ("DBS"), in favor of
additional payment (stemming from a rise in
the prices of hard drives) for some of the
converters that DBS will purchase from
Eurocom Digital Communications Ltd. and
Advanced Digital Broadcast S.A. ("ADB"),
and an extension of the supply period for
some of the convertors that were approved
for purchase
2 Approval for the Company's vote at the Mgmt For For
general meeting of DBS in favor of the
purchase of converters from Eurocom and
ADB, including, and insofar as the state of
the global market for hard drives
necessitates additional cost, approval of
additional payment for converters and the
obtaining of supplier credit
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703995653
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 06-Sep-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution of a dividend Mgmt For For
in a total amount of NIS 997 million.
record date 23 September, ex date 23
September, payment 10 October
2 Amendment of the debt settlement between Mgmt For For
the company and DBS Satellite Services Ltd.
(49.8 pct subsidiary) in such manner that
payments due between August 2012 and June
2013 (NIS 26,663,027) will be postponed by
18 months during which period each such
payment will bear interest at the rate of
prime plus 4 pct
3 Amendment of the debt settlement between Mgmt For For
Bezeq International and DBS in such manner
that payments due between August 2012 and
December 2013 (NIS 5,928,750) will be
postponed by 18 months bearing interest as
above
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 704211957
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-Jan-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Elect Tali Simon as External Director Mgmt For For
2 Subject to Item 1, Issue Indemnification Mgmt For For
Agreements to Tali Simon
3 Re-elect Mordechai Keret as External Mgmt For For
Director
4 Extend and Amend Agreement for DBS Mgmt For For
Satellite Services, a Subsidiary, to
Purchase Power Supplies from Eurocom
Digital Communications Ltd. - a Related
Party and Advanced Digital Broadcast SA
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD, Agenda Number: 704046401
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Election of Yair David as a director on Mgmt For For
behalf of the employees
2 Issue to Mr.David, if elected, of indemnity Mgmt For For
undertaking in the form already approved by
general meeting for the other directors
3 Approval of the renewal for 3 years of the Mgmt For For
agreement with Eurocom, a related company,
concerning purchase and supply of Nokia
products, in the frame of the renewal the
agreement will be enlarged so as to include
products manufactured by the Chinese
company ZTE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statement and Mgmt Abstain Against
directors report for the year 2012
2.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
2.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
2.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
2.4 Re-appointment of the officiating director: Mgmt For For
Eldad Ben Moshe
2.5 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
2.6 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
2.7 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
2.8 Re-appointment of the officiating director: Mgmt For For
Yair David (employee representative)
2.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
3 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 861 million, record
date 1 May, ex-date 1 May, payment 13 May
2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of employment of CEO Mgmt For For
of the company, Ms. Stella Handler
2 Approval of the compensation targets for Mgmt For For
the CEO of the company for 2013
3 Approval to grant a letter of indemnity to Mgmt Against Against
the CEO of the company
4 Extension end correction of transaction Mgmt For For
regarding renting parts of satellites
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 MAY TO 08
MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of a transaction with Eurocom Mgmt For For
Communications Ltd. regarding an updated
agreement regarding the provision of
management and consulting services to the
company
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE Agenda Number: 704385461
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Accounts and Reports of the Mgmt For For
Directors and the auditors for the year
ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
report as set out on pages 60 to 75 of the
Company's Annual Report and Accounts for
the year ended 31 December 2012
3 To declare a final dividend in respect of Mgmt For For
the year ended 31 December 2012 of 14.26
cents per share payable on 31 May 2013 to
holders of ordinary shares on the register
of shareholders of the Company at the close
of business on 19 April 2013
4 To elect Den Jones as a Director of the Mgmt For For
Company
5 To elect Lim Haw-Kuang as a Director of the Mgmt For For
Company
6 To re-elect Peter Backhouse as a Director Mgmt For For
of the Company
7 To re-elect Vivienne Cox as a Director of Mgmt For For
the Company
8 To re-elect Chris Finlayson as a Director Mgmt For For
of the Company
9 To re-elect Andrew Gould as a Director of Mgmt For For
the Company
10 To re-elect Baroness Hogg as a Director of Mgmt For For
the Company
11 To re-elect Dr John Hood as a Director of Mgmt For For
the Company
12 To re-elect Martin Houston as a Director of Mgmt For For
the Company
13 To re-elect Caio Koch-Weser as a Director Mgmt For For
of the Company
14 To re-elect Sir David Manning as a Director Mgmt For For
of the Company
15 To re-elect Mark Seligman as a Director of Mgmt For For
the Company
16 To re-elect Patrick Thomas as a Director of Mgmt For For
the Company
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company, to hold office until the
conclusion of the next general meeting at
which annual accounts are laid before the
Company
18 To authorise the Audit Committee of the Mgmt For For
Board to approve the remuneration of the
auditors
19 That, in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the Act),
the Company, and all companies which are
subsidiaries of the Company during the
period when this Resolution has effect, be
and are hereby authorised to: (a) make
political donations to political parties or
independent election candidates up to a
total aggregate amount of GBP15 000; (b)
make political donations to political
organisations other than political parties
up to a total aggregate amount of GBP15
000; and (c) incur political expenditure up
to a total aggregate amount of GBP20 000,
during the period beginning with the date
of the passing of this Resolution and
ending at the conclusion of the next annual
general meeting of the Company, provided
that, in any event, the total aggregate
amount of all political donations and
political expenditure incurred by the
Company and its subsidiaries in such period
shall not exceed GBP50 000. For the
purposes of this Resolution, 'political
donations', 'political organisations',
'political parties' and 'political
expenditure' have the meanings given to
them in Sections 363 to 365 of the Act
20 That the Directors be and are hereby Mgmt For For
generally and unconditionally authorised in
accordance with Section 551 of the Act to
exercise all the powers of the Company to
allot ordinary shares in the Company and to
grant rights to subscribe for, or to
convert any security into, ordinary shares
in the Company (Rights) up to an aggregate
nominal amount of GBP113,424,772 provided
that this authority shall expire at the
conclusion of the next annual general
meeting of the Company, save that the
Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such
authority which would or might require
ordinary shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot
ordinary shares and grant Rights pursuant
to any such offer or agreement as if this
authority had not expired; and all
unexercised authorities previously granted
to the Directors to allot ordinary shares
and grant Rights be and are hereby revoked
21 That the Directors be and are hereby Mgmt For For
empowered pursuant to Sections 570 and 573
of the Act to allot equity securities
(within the meaning of Section 560 of the
Act) for cash either pursuant to the
authority conferred by Resolution 20 above
or by way of a sale of treasury shares as
if Section 561(1) of the Act did not apply
to any such allotment, provided that this
power shall be limited to: (a) the
allotment of equity securities in
connection with an offer of securities in
favour of the holders of ordinary shares on
the register of members at such record date
as the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the
respective number of ordinary shares held
or deemed to be held by them on any such
record date, subject to such exclusions or
other arrangements as the Directors may
deem necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems arising under
the laws of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of ordinary
shares being represented by depositary
receipts or any other matter; and (b) the
allotment (otherwise than pursuant to
sub-paragraph (a) of this Resolution 21) to
any person or persons of equity securities
up to an aggregate nominal amount of
GBP18,074,352, and shall expire upon the
expiry of the general authority conferred
by Resolution 20 above, save that the
Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such power
which would or might require equity
securities to be allotted after such expiry
and the Directors shall be entitled to
allot equity securities pursuant to any
such offer or agreement as if the power
conferred hereby had not expired
22 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 10
pence each of the Company on such terms and
in such manner as the Directors may from
time to time determine, provided that: (a)
the maximum number of ordinary shares
hereby authorised to be acquired is
340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the
minimum price that may be paid for any such
ordinary share is 10 pence, the nominal
value of that share; (c) the maximum price
that may be paid for any such ordinary
share is an amount equal to 105% of the
average of the middle market quotations for
an ordinary share in the Company as derived
from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d)
the authority hereby conferred shall expire
at the conclusion of the next annual
general meeting of the Company, unless
previously renewed, varied or revoked by
the Company in general meeting; and (e) the
Company may make a contract to purchase its
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority, which contract will or may be
executed wholly or partly after the expiry
of such authority, and may purchase its
ordinary shares pursuant to any such
contract as if the power conferred hereby
had not expired
23 That a general meeting of the Company, Mgmt For For
other than an annual general meeting, may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 704048253
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: AGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Financial Statements for Mgmt For For
the year ended 31 December 2011
2 Auditors (Appointment & Remuneration) Mgmt For For
3 Directors' Remuneration Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704041970
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 19-Sep-2012
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet of the Company as at 31st
March, 2012 and the Profit & Loss Account
for the financial year ended on that date
together with the Directors' Report and
Auditors' Report thereon
2 To declare dividend for the year 2011-12 Mgmt For For
3 To appoint a Director in place of Shri V.K. Mgmt For For
Jairath, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Shri O.P. Mgmt For For
Bhutani, who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint a Director in place of Shri S. Mgmt For For
Ravi, who retires by rotation and being
eligible, offers himself for re-appointment
6 To authorize the board to fix the Mgmt For For
remuneration of the Auditors for the year
2012-13
7 Resolved that Shri Trimbakdas S. Zanwar, Mgmt For For
who was appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 11th October, 2011 to hold Office
upto the date of this Annual General
Meeting and in respect of whom, the Company
has received a notice in writing from a
Member, pursuant to the provisions of
Section 257 of the Companies Act, 1956, be
and is hereby appointed as a Director of
the Company, liable to retire by rotation
8 Resolved that Shri R. Krishnan, who was Mgmt Against Against
appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 1st April, 2012 to hold Office upto
the date of this Annual General Meeting and
in respect of whom, the Company has
received a notice in writing from a Member,
pursuant to the provisions of Section 257
of the Companies Act, 1956, be and is
hereby appointed as a Director of the
Company, liable to retire by rotation
9 Resolved that Shri Vijay Shankar Madan, who Mgmt For For
was appointed as an Additional Director
pursuant to Article 67(iv) of the Articles
of Association of the Company read with
Section 260 of the Companies Act, 1956
w.e.f. 19th July, 2012 to hold Office upto
the date of this Annual General Meeting and
in respect of whom, the Company has
received a notice in writing from a Member,
pursuant to the provisions of Section 257
of the Companies Act, 1956, be and is
hereby appointed as a Director of the
Company
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD Agenda Number: 704563419
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: EGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to the provisions of Mgmt For For
Section 18 and all other applicable
provisions of the Sick Industrial Companies
(Special Provisions) Act, 1985("SICA") and
other applicable laws, regulations, listing
agreements, and guidelines issued by any
regulatory authorities, if any, and subject
to the approval of the Board for Industrial
and Financial Reconstruction ("BIFR") at
New Delhi or any other appropriate
authorities, the Modified Draft
Rehabilitation Scheme (MDRS) incorporating
Amalgamation between Bharat Heavy Plate and
Vessels Limited ("BHPVL") the wholly owned
subsidiary of Bharat Heavy Electricals
Limited ("BHEL") and BHEL and their
respective shareholders ,a copy of which
was enclosed with the Notice of this
Extraordinary General Meeting be and is
hereby approved." "Resolved further that
the Board of Directors of BHEL CONTD
CONT CONTD is hereby authorized on behalf of Non-Voting
BHEL to make such alterations
modifications, or amendments in the
Modified Draft Rehabilitation Scheme as may
be expedient or necessary for complying
with requirements or conditions imposed by
the BIFR and/or any other appropriate
authorities." "Resolved further that the
Chairman and Managing Director ("CMD") of
BHEL, is hereby authorized on behalf of
BHEL to authorize any representative of
BHEL to carry out all such procedural
requirement including signing and filing of
Affidavits, Applications, Petitions,
Documents etc. or to do all such acts and
deeds as may be expedient or necessary for
the purposes of sanctioning of the Modified
Draft Rehabilitation Scheme by BIFR and/or
any other appropriate authorities
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704060766
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 29-Nov-2012
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Limited and BHP Billiton Plc for
the year ended 30 June 2012, together with
the Directors' Report and the Auditor's
Report, as set out in the Annual Report
2 To elect Pat Davies as a Director of each Mgmt For For
of BHP Billiton Limited and BHP Billiton
Plc
3 To re-elect Malcolm Broomhead as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
4 To re-elect Sir John Buchanan as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
5 To re-elect Carlos Cordeiro as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
6 To re-elect David Crawford as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
7 To re-elect Carolyn Hewson as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
8 To re-elect Marius Kloppers as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
9 To re-elect Lindsay Maxsted as a Director Mgmt For For
of each of BHP Billiton Limited and BHP
Billiton Plc
10 To re-elect Wayne Murdy as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
11 To re-elect Keith Rumble as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
12 To re-elect John Schubert as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
13 To re-elect Shriti Vadera as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
14 To re-elect Jac Nasser as a Director of Mgmt For For
each of BHP Billiton Limited and BHP
Billiton Plc
15 That KPMG Audit Plc be reappointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
16 General authority to issue shares in BHP Mgmt For For
Billiton Plc
17 Issuing shares in BHP Billiton Plc for cash Mgmt For For
18 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP Billiton
Plc purchased by BHP Billiton Limited)
19 Remuneration Report Mgmt For For
20 Approval of grant of Long-Term Incentive Mgmt For For
Performance Shares to Executive Director
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 19, 20 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (19 AND 20), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 704060754
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Financial statements and reports Mgmt For For
2 To elect Pat Davies as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton
Limited
3 To re-elect Malcolm Broomhead as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
4 To re-elect Sir John Buchanan as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
5 To re-elect Carlos Cordeiro as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
6 To re-elect David Crawford as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
7 To re-elect Carolyn Hewson as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
8 To re-elect Marius Kloppers as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
9 To re-elect Lindsay Maxsted as a Director Mgmt For For
of each of BHP Billiton Plc and BHP
Billiton Limited
10 To re-elect Wayne Murdy as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
11 To re-elect Keith Rumble as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
12 To re-elect John Schubert as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
13 To re-elect Shriti Vadera as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
14 To re-elect Jac Nasser as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited
15 That KPMG Audit Plc be reappointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
16 General authority to issue shares in BHP Mgmt For For
Billiton Plc
17 Issuing shares in BHP Billiton Plc for cash Mgmt For For
18 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP Billiton
Plc purchased by BHP Billiton Limited)
19 Remuneration Report Mgmt For For
20 Approval of grant of Long-Term Incentive Mgmt For For
Performance Shares to Executive Director -
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 704354733
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 15-May-2013
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300945.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Setting the amount of attendance allowances Mgmt For For
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.6 Renewal of term of Mr. Bruno Bich as Board Mgmt For For
member
O.7 Renewal of term of Mr. Mario Guevara as Mgmt For For
Board member
O.8 Appointment of Mrs. Elizabeth Bastoni as Mgmt For For
Board member
E.9 Changing the business purpose of the Mgmt For For
Company
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancelling shares repurchased according to
the scheme referred to in Article L.225-209
of the Commercial Code
E.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares to employees and executive officers
of the Company and its subsidiaries
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant Company's share
subscription and/or purchase options to
employees and executive officers of the
Company and its subsidiaries
O.E13 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 704148851
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 04-Dec-2012
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To accept the audited financial statements Mgmt For For
for the year ended 20120630
2.O.2 To re-appoint Deloitte and Touche as the Mgmt For For
independent external auditor and lead audit
partner for the ensuing year
3O3.1 Re-election of PC Baloyi as a director Mgmt For For
4O3.2 Re-election of EK Diack as a director Mgmt For For
5O3.3 Re-election of AK Maditsi as a director Mgmt For For
6O3.4 Re-election of L Phalatse as a director Mgmt For For
7O3.5 Re-election of MC Ramaphosa as a director Mgmt For For
who retires by rotation
8O3.6 Re-election of D Masson as a director who Mgmt For For
retires by rotation
9O3.7 Re-election of T Slabbert as a director who Mgmt For For
retires by rotation
10O41 Election of PC Baloyi as a member of the Mgmt For For
Group s audit committee
11O42 Election of EK Diack as a member of the Mgmt For For
Group s audit committee
12O43 Election of D Masson as a member of the Mgmt For For
Group s audit committee
13O44 Election of NG Payne as a member of the Mgmt For For
Group s audit committee
14O.5 Ratification of appointment of social and Mgmt For For
ethics committee
15O.6 Endorsement of Bidvest remuneration policy Mgmt For For
non binding advisory note
16O.7 General authority to directors to allot and Mgmt For For
issue authorised but unissued ordinary
shares
17O.8 General authority to issue shares for cash Mgmt For For
18O.9 Payment of dividend by way of pro rata Mgmt For For
reduction of share capital or share premium
19O10 Creation and Issue of convertible Mgmt For For
debentures
20S.1 General authority to acquire (repurchase) Mgmt For For
shares
21S.2 Approval of non-executive directors Mgmt For For
remuneration 2012 / 2013
22S.3 General authority to provide financial Mgmt For For
assistance to directors, prescribed
officers, employee share scheme
beneficiaries and related or inter-related
companies and corporations
23S.4 Adoption of new Memorandum of Incorporation Mgmt For For
(MOI)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 26 NOV 2012 TO
04 DEC 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTION NO. 4 IS BEING Non-Voting
CARRIED OVER ONTO SECOND CALL HOWEVER
VOTING INSTRUCTIONS FROM FIRST CALL WILL BE
CARRIED OVER ONTO SECOND CALL. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS, ISTANBUL Agenda Number: 704414945
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening, election of the presidency board Mgmt For For
and authorization of the presidency board
to sign the meeting minutes
2 Discussion and decision on the reports Mgmt For For
prepared by the board and auditors
3 Discussion and approval of the balance Mgmt For For
sheet and income statements
4 Decision on profit distribution Mgmt For For
5 Decision on capital increase through bonus Mgmt For For
issue and amendment to article 6 of article
of association of the company
6 Release of the board and auditors Mgmt For For
7 Election of new board and determination of Mgmt Against Against
their wages
8 Approval of the amendment to articles of Mgmt For For
3,4,6,10,11,13,21,23,24 ,25,26,35,36,38 and
40 of articles of association of the
company
9 Informing the shareholders about related Mgmt Abstain Against
party transactions
10 Granting permission to board to carryout Mgmt For For
transactions written in articles 395 and
396 of Turkish commercial code
11 Informing the shareholders about donations Mgmt Against Against
and determination of donation limit to be
made in 2013
12 Informing the shareholders about Mgmt Abstain Against
guarantees, pledges and liens given to the
third parties
13 Approval of the independent audit firm Mgmt Against Against
14 Approval of the internal policy regarding Mgmt For For
general meeting issues
15 Wishes Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704328194
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: EGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To vote regarding the amendment of the BM Mgmt For For
and FBOVESPA stock option plan, as proposed
by the management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU Agenda Number: 704328310
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To examine, discuss and vote the financial Mgmt For For
statements relating to fiscal year ending
December 31, 2012
2 Destination of the year end results of 2012 Mgmt For For
3 To elect members of the Board of Directors Mgmt For For
4 To set the remuneration for the members of Mgmt For For
the board of directors and for the
executive committee related to 2013 fiscal
year
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 704322748
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 15-May-2013
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0313/201303131300703.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTION TO O.2 AND ADDITION
OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301275.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code
O.5 Agreement entered in between BNP Paribas Mgmt Against Against
and Mr. Jean-Laurent Bonnafe, Managing
Director
O.6 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.7 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For
as Board member
O.8 Renewal of term of Mr. Michel Tilmant as Mgmt For For
Board member
O.9 Renewal of term of Mr. Emiel Van Broekhoven Mgmt For For
as Board member
O.10 Appointment of Mr. Christophe de Margerie Mgmt For For
as Board member
O.11 Appointment of Mrs. Marion Guillou as Board Mgmt For For
member
O.12 Legal filing of reports and documents by Mgmt For For
the Statutory Auditors at the court
registry
E.13 Simplifying, adapting and harmonizing the Mgmt Against Against
bylaws with the law
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 704456082
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0412/LTN20130412297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0412/LTN20130412283.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
Directors and of the Auditor of the Company
for the year ended 31 December 2012
2 To declare a final dividend of HKD 0.693 Mgmt For For
per share for the year ended 31 December
2012
3a To re-elect Mr. LI Lihui as a Director of Mgmt For For
the Company
3b To re-elect Mr. Gao Yingxin as a Director Mgmt For For
of the Company
3c To re-elect Mr. Shan Weijian as a Director Mgmt For For
of the Company
3d To re-elect Mr. Ning Gaoning as a Director Mgmt Against Against
of the Company
4 To appoint Messrs. Ernst & Young as Auditor Mgmt For For
of the Company and authorise the Board of
Directors or a duly authorised Committee of
the Board to determine the remuneration of
the Auditor
5 To grant a general mandate to the Board of Mgmt Against Against
Directors to allot, issue and deal with
additional shares in the Company, not
exceeding 20% or, in the case of issue of
shares solely for cash and unrelated to any
asset acquisition, not exceeding 5% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this Resolution
6 To grant a general mandate to the Board of Mgmt For For
Directors to repurchase shares in the
Company, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this Resolution
7 Conditional on the passing of Resolutions 5 Mgmt Against Against
and 6, to extend the general mandate
granted by Resolution 5 by adding thereto
of an amount representing the aggregate
nominal amount of the issued share capital
of the Company purchased under the general
mandate granted pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 704373389
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 154765 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
The Nomination Committee proposes that
Anders Ullberg be elected Chairman of the
meeting
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes together with the Chairman
6 Determination whether the Meeting has been Non-Voting
duly convened
7 Presentation of the annual report and Non-Voting
auditors' report as well as the
consolidated financial statements and
auditors' report for the Group
8 Report on the work of the Board of Non-Voting
Directors, its Remuneration Committee and
its Audit Committee
9 The President's address Non-Voting
10 Report on the audit work during 2012 Non-Voting
11 Resolutions regarding adoption of the Mgmt For For
income statement and balance sheet as well
as the consolidated income statement and
consolidated balance sheet
12 Resolution regarding appropriation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and determination of
the record day for the right to receive
dividend: The Board of Directors proposes a
dividend to the shareholders of SEK 4 per
share and that Wednesday, May 8, 2013 shall
be the record date for the right to receive
dividends. Provided the Annual General
Meeting resolves in accordance with the
proposal, the dividend is expected to be
distributed through Euroclear Sweden AB on
Tuesday, May 14, 2013
13 Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the President
14 Report on the work of the Nomination Non-Voting
Committee
15 Resolution on the number of Board members Mgmt For For
and auditors to be appointed by the Annual
General Meeting: The Nomination Committee
proposes the appointment of eight Board
members and one registered accounting firm
as auditor
16 Resolution on fees for the Board of Mgmt For For
Directors
17 Election of the Members and Chairman of the Mgmt For For
Board of Directors: The Nomination
Committee proposes re-election of Board
members Marie Berglund, Staffan Bohman,
Lennart Evrell, Ulla Litzen, Michael G:son
Low, Leif Ronnback and Anders Ullberg and
that Tom Erixon is elected as new Board
member. Tom Erixon, aged 52, LL.B, MBA, has
broad experience from senior operational
positions as well as from management
consulting. Since 2011 he is the President
and CEO of Ovako, prior to which he worked
for over ten years in a range of senior
managerial positions within Sandvik,
including as CEO of Sandvik Coromant. The
Nomination Committee also proposes
re-election of Anders Ullberg as Chairman
of the Board of Directors
18 Resolution on fees for the auditor Mgmt For For
19 Resolution on the appointment of auditor: Mgmt For For
The Nomination Committee proposes
re-election of Ernst & Young AB as auditor
for the period until the next Annual
General Meeting
20 Resolution regarding guidelines for Mgmt For For
compensation for the Group Management
21 Election of members of the Nomination Mgmt For For
Committee: The Nomination Committee
proposes that Jan Andersson (Swedbank Robur
Fonder), Thomas Ehlin (Nordeas Fonder),
Lars-Erik Forsgardh, Anders Oscarsson (AMF)
and Anders Ullberg (Chairman of the Board
of Directors) are appointed as new
Nomination Committee members
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 704062900
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 01-Nov-2012
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3.1 Re-election of Director-John Marlay Mgmt For For
3.2 Re-election of Director-Catherine Brenner Mgmt For For
4 Proportional Takeover Approval Provisions Mgmt For For
5 Award of rights to Mike Kane, Chief Mgmt For For
Executive Officer Designate
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 704300499
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0304/201303041300554.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301103.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the regulated agreements and Mgmt Against Against
commitments
O.5 Renewal of term of Mr. Yves Gabriel as Mgmt Against Against
Board member
O.6 Renewal of term of Mr. Patrick Kron as Mgmt Against Against
Board member
O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt Against Against
Board member
O.9 Renewal of term of Mr. Francois-Henri Mgmt Against Against
Pinault as Board member
O.10 Renewal of term of the company SCDM as Mgmt Against Against
Board member
O.11 Appointment of Mrs. Rose-Marie Van Mgmt For For
Lerberghe as Board member
O.12 Appointment of Mr. Jean-Paul Chifflet as Mgmt Against Against
Board member
O.13 Election of Mrs. Sandra Nombret as Board Mgmt Against Against
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board Mgmt Against Against
member representing employee shareholders
O.15 Authorization granted to the Board of Mgmt Against Against
Directors to allow the Company to trade its
own shares
E.16 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital while maintaining preferential
subscription rights by issuing shares and
any securities giving immediate and/or
future access to shares of the Company or
of one of its subsidiaries
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts
E.19 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital by public offering with
cancellation of preferential subscription
rights by issuing shares and any securities
giving immediate and/or future access to
shares of the Company or of one of its
subsidiaries
E.20 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
preferential subscription rights by issuing
shares and any securities giving immediate
and/or future access to shares of the
Company or of one of its subsidiaries
E.21 Authorization granted to the Board of Mgmt Against Against
Directors to set the issue price of equity
securities to be issued immediately or in
the future according to the terms
established by the General Meeting, without
preferential subscription rights, by public
offering or through private placement
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.22 Authorization granted to the Board of Mgmt Against Against
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.23 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital with
cancellation of preferential subscription
rights, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or
securities giving access to capital of
another company outside of public exchange
offer
E.24 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital with cancellation of preferential
subscription rights, in consideration for
contributions securities in case of public
exchange offer initiated by the Company
E.25 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares with
cancellation of preferential subscription
rights as a result of the issuance by a
subsidiary of securities giving access to
shares of the Company
E.26 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any securities
entitling to the allotment of debt
securities
E.27 Delegation of authority granted to the Mgmt Against Against
Board of Directors to increase share
capital with cancellation of preferential
subscription rights in favor of employees
or corporate officers of the Company or
affiliated companies who are members of a
company savings plan
E.28 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing or to be issued with
cancellation of preferential subscription
rights to employees or corporate officers
of the Company or affiliated companies
E.29 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue share
subscription warrants during period of
public offer on shares of the Company
E.30 Authorization granted to the Board of Mgmt Against Against
Directors to use the various delegations of
authority and authorizations for share
capital increase during period of public
offer on shares of the Company
E.31 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 704310870
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Annual Report and Mgmt For For
Accounts
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To re-elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Mr P M Anderson as a Director Mgmt For For
7 To re-elect Admiral F L Bowman as a Mgmt For For
Director
8 To re-elect Mr A Burgmans as a Director Mgmt For For
9 To re-elect Mrs C B Carroll as a Director Mgmt For For
10 To re-elect Mr G David as a Director Mgmt For For
11 To re-elect Mr I E L Davis as a Director Mgmt For For
12 To re-elect Professor Dame Ann Dowling as a Mgmt For For
Director
13 To re-elect Mr B R Nelson as a Director Mgmt For For
14 To re-elect Mr F P Nhleko as a Director Mgmt For For
15 To re-elect Mr A B Shilston as a Director Mgmt For For
16 To re-elect Mr C-H Svanberg as a Director Mgmt For For
17 To reappoint Ernst and Young LLP as Mgmt For For
auditors and authorize the Board to fix
their remuneration
18 Special Resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the Company
19 To give limited authority to allot shares Mgmt For For
up to a specified amount
20 Special Resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights
21 Special Resolution: to authorize the Mgmt For For
calling of general meetings (excluding
Annual General Meetings) by notice of at
least 14 clear days
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704044255
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 10), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 To elect Mr. Douglas Gordon Duncan to the Mgmt For For
Board of Brambles
4 To elect Mr. David Peter Gosnell to the Mgmt For For
Board of Brambles
5 To elect Ms. Tahira Hassan to the Board of Mgmt For For
Brambles
6 To re-elect Mr. Graham John Kraehe AO to Mgmt For For
the Board of Brambles
7 To re-elect Mr. Stephen Paul Johns to the Mgmt For For
Board of Brambles
8 To re-elect Ms. Sarah Carolyn Hailes Kay to Mgmt For For
the Board of Brambles
9 To re-elect Mr. Brian Martin Schwartz AM to Mgmt For For
the Board of Brambles
10 To increase the Non-executive Directors' Mgmt For For
fee pool
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 704501433
--------------------------------------------------------------------------------------------------------------------------
Security: D12459109
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian s accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
JUN 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined group management report and
management report (including the board of
management's explanatory report regarding
the information pursuant to sections 289,
para. 4 and 315, para. 4 of the German
commercial code (Handelsgesetzbuch -HGB)),
for the 2012 financial year, respectively,
and the report of the supervisory board
2. Resolution on the appropriation of Mgmt No vote
distributable profit in the 2012 financial
year
3. Resolution on the ratification of the acts Mgmt No vote
of the members of the board of management
for the 2012 financial year
4. Resolution on the ratification of the acts Mgmt No vote
of the members of the Supervisory board for
the 2012 financial year
5. Resolution on the appointment of the Mgmt No vote
auditors and consolidated group auditors
for the 2013 financial year as well as the
auditors for the audit reviews of interim
financial reports: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Dusseldorf
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704162748
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Appoint Independent Firm to Appraise Mgmt For For
Proposed Absorptions: Ernst and Young Terco
Auditores Independentes S.S.
2 Approve Independent Firm's Appraisal Mgmt For For
3 Approve Agreement to Absorb Sadia S.A. and Mgmt For For
Heloisa Industria e Comercio de Produtos
Lacteos Ltda
4 Approve the Amendment of the following Mgmt For For
Articles of the Company's current Bylaws,
inclusion of Paragraphs 1 and 2 in Article
1, Article 3, Sections 4 and 6 and Sole
Paragraph, Section K, Article 5, Paragraph
4, Article 13 Heading and Sole Paragraph,
Article 14, Sections 4 and 6, Article 18,
Item 23, Article 32, Paragraph 2, Article
34, Article 37 Heading and Paragraph 1,
Article 38 Heading and Paragraph 1, Article
43, and Article 44, in accordance with the
amendment proposal presented
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT, RECEIPT OF AUDITOR NAME
IN RES.1 AND RECEIPT OF ARTICLE NUMBERS FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312937
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: EGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To approve the amendment of the following Mgmt For For
articles of the corporate bylaws that are
in effect, Article 1. Change of the
corporate name from BRF, Brasil Foods S.A.
to BRF S.A.
2 To establish the annual and aggregate Mgmt For For
compensation of the members of the Board of
Directors and of the fiscal council
3 To approve the amendment of the stock Mgmt For For
option Plan, item 7. Limit of Dilution, to
allow a maximum dilution from 2.0 percent
to 2.5 percent, and the amendment of the
stock option Plan rules, in the following
regards, change in the number of exercise
windows, item 9.1.2 of the Plan, from 2 to
4 and change of the parity, item 4.2.1 of
the Plan, of the number of options granted
versus shares acquired for the additional
Plan from 0.5 to 1.0 option, from 1.0 to
2.0 options and from 2.0 to 4.0 options
--------------------------------------------------------------------------------------------------------------------------
BRF - BRASIL FOODS SA, ITAJAI, SC Agenda Number: 704312090
--------------------------------------------------------------------------------------------------------------------------
Security: P1905C100
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To examine and vote on the management Mgmt For For
report, financial statements and other
documents related to the fiscal year that
ended on December 31, 2012, and to decide
regarding the allocation of the result
2 To ratify the distribution of remuneration Mgmt For For
to the shareholders, in accordance with
that which was resolved on by the board of
directors
3 To approve the distribution of additional Mgmt For For
dividends in the amount of BRL 45.3 Million
, to be paid on April 30, 2013
4 To approve the number of members who will Mgmt For For
make up the board of directors, observing
that which is provided for in article 16,
main part, of the corporate Bylaws
5 To elect the board of directors Mgmt For For
6 To designate the chairperson and vice Mgmt For For
chairperson of the board of directors, in
the manner that is provided for in
paragraph 1 of article 16 of the corporate
Bylaws
7 To elect the fiscal council and audit Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 704294937
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Presentation of Remuneration by Stock Mgmt For For
Options to the Members of the Board
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 704346976
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2012 Report and Accounts Mgmt For For
2 Approval of the 2012 Remuneration Report Mgmt For For
3 To declare a final dividend of 92.7p per Mgmt For For
ordinary share in respect of the year ended
31 December 2012, payable on 8 May 2013 to
shareholders on the register at the close
of business on 15 March 2013
4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5 Authority for the Directors to agree the Mgmt For For
Auditor's remuneration
6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7 Re-election of John Daly as a Director Mgmt For For
8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N)
9 Re-election of Nicandro Durante as a Mgmt For For
Director
10 Re-election of Ann Godbehere as a Director Mgmt For For
(A, N, R)
11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (C, N, R)
12 Re-election of Gerry Murphy as a Director Mgmt For For
(N, R)
13 Re-election of Kieran Poynter as a Director Mgmt For For
(A N R)
14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N)
15 Re-election of Ben Stevens as a Director Mgmt For For
16 Election of Richard Tubb as a Director (C, Mgmt For For
N) who has been appointed since the last
Annual General Meeting
17 Renewal of the Director's authority to Mgmt For For
allot shares
18 Renewal of the Director's authority to Mgmt For For
disapply pre-emption rights
19 Authority for the Company to purchase its Mgmt For For
own shares
20 Authority to make donations to political Mgmt For For
organisations and to incur political
expenditure
21 Notice period for General Meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS NO. 3 AND 16.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703934136
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 13-Jul-2012
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited Accounts of the Mgmt For For
Company for the year ended 31 March 2012,
and the Directors' Report thereon
2 To approve the Directors' Remuneration Mgmt For For
Report on pages 82 to 96 of the Annual
Report and Accounts for the year ended 31
March 2012
3 To re-elect Aubrey Adams as a Director of Mgmt For For
the Company with effect from the end of the
meeting
4 To re-elect Lucinda Bell as a Director of Mgmt For For
the Company with effect from the end of the
meeting
5 To re-elect Simon Borrows as a Director of Mgmt For For
the Company with effect from the end of the
meeting
6 To re-elect Chris Gibson-Smith as a Mgmt For For
Director of the Company with effect from
the end of the meeting
7 To re-elect John Gildersleeve as a Director Mgmt For For
of the Company with effect from the end of
the meeting
8 To re-elect Chris Grigg as a Director of Mgmt For For
the Company with effect from the end of the
meeting
9 To re-elect Dido Harding as a Director of Mgmt For For
the Company with effect from the end of the
meeting
10 To re-elect William Jackson as a Director Mgmt For For
of the Company with effect from the end of
the meeting
11 To re-elect Charles Maudsley as a Director Mgmt For For
of the Company with effect from the end of
the meeting
12 To re-elect Richard Pym as a Director of Mgmt For For
the Company with effect from the end of the
meeting
13 To re-elect Tim Roberts as a Director of Mgmt For For
the Company with effect from the end of the
meeting
14 To re-elect Stephen Smith as a Director of Mgmt For For
the Company with effect from the end of the
meeting
15 To re-elect Lord Turnbull as a Director of Mgmt For For
the Company with effect from the end of the
meeting
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company with effect from the end of
the meeting
17 To authorise the Directors to agree the Mgmt For For
auditor's remuneration
18 That the Company and any company which is Mgmt For For
or becomes a subsidiary of the Company
during the period to which this resolution
relates be and are hereby authorised to:
(a) make donations to political parties and
independent election candidates; (b) make
donations to political organisations other
than political parties; and (c) incur
political expenditure, during the period
commencing on the date of this resolution
and ending on the date of the Company's
next annual general meeting, provided that
in each case any such donation and
expenditure made by the Company or by any
such subsidiary shall not exceed GBP 20,000
per company and together those made by any
subsidiary and the Company shall not exceed
in aggregate GBP 20,000. Any terms used in
this resolution which are defined in Part
14 of the Companies Act 2006 shall bear
CONTD
CONT CONTD the same meaning for the purposes of Non-Voting
this resolution
19 That: (a) the Directors be generally and Mgmt For For
unconditionally authorised pursuant to
section 551 of the Companies Act 2006 (the
2006 Act) to: (i) allot shares in the
Company, and to grant rights to subscribe
for or to convert any security into shares
in the Company: A. up to an aggregate
nominal amount of GBP 74,078,663; and B.
comprising equity securities (as defined in
the 2006 Act) up to an aggregate nominal
amount of GBP 148,157,327 (including within
the applicable limit any shares issued or
rights granted under paragraph A. above),
in connection with an offer by way of a
rights issue: i. to holders of ordinary
shares in proportion (as nearly as may be
practicable) to their existing holdings;
and ii. to people who are holders of other
equity securities if this is required by
the rights of those securities or, if the
CONTD
CONT CONTD Directors consider it necessary, as Non-Voting
permitted by the rights of those
securities, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; for
a period expiring (unless previously
renewed, varied or revoked by the Company
in general meeting) at the end of the next
annual general meeting of the Company after
the date on which this resolution is
passed; and (ii) make an offer or agreement
which would or might require shares to be
allotted, or rights to subscribe for or
convert any security into shares to be
granted, after expiry of this authority and
the Directors may allot CONTD
CONT CONTD shares and grant rights in pursuance Non-Voting
of that offer or agreement as if this
authority had not expired; (b) subject to
paragraph (c) below, all existing
authorities given to the Directors pursuant
to section 551 of the 2006 Act be revoked
by this; and (c) paragraph (b) above shall
be without prejudice to the continuing
authority of the Directors to allot shares,
or grant rights to subscribe for or convert
any security into shares, pursuant to an
offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
20 That, subject to the passing of resolution Mgmt For For
19 in the Notice of the annual general
meeting of the Company to be held on Friday
13 July 2012 (the Notice), and in place of
the existing power given to them pursuant
to the special resolution of the Company
passed on 15 July 2011, the Directors be
generally empowered pursuant to section 570
and section 573 of the Companies Act 2006
(the 2006 Act) to allot equity securities
(as defined in the 2006 Act) for cash,
pursuant to the authority conferred by
resolution 19 in the Notice as if section
561(1) of the 2006 Act did not apply to the
allotment. This power: (a) expires (unless
previously renewed, varied or revoked by
the Company in general meeting) at the end
of the next annual general meeting of the
Company after the date on which this
resolution is passed, but the Company may
CONTD
CONT CONTD make an offer or agreement which Non-Voting
would or might require equity securities to
be allotted after expiry of this power and
the Directors may allot equity securities
in pursuance of that offer or agreement as
if this power had not expired; (b) shall be
limited to the allotment of equity
securities in connection with an offer of
equity securities (but in the case of the
authority granted under resolution 19
(a)(i)B by way of a rights issue only): i.
to the ordinary Shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and ii. to people who
hold other equity securities, if this is
required by the rights of those securities
or, if the Directors consider it necessary,
as permitted by the rights of those
securities, and so that the Directors may
impose any limits or restrictions and make
CONTD
CONT CONTD any arrangements which they consider Non-Voting
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(c) in the case of the authority granted
under resolution 19 (a)(i)A shall be
limited to the allotment of equity
securities for cash otherwise than pursuant
to paragraph (b) up to an aggregate nominal
amount of GBP 11,111,799. This power
applies in relation to a sale of shares
which is an allotment of equity securities
by virtue of section 560(3) of the 2006 Act
as if in the first paragraph of this
resolution the words "pursuant to the
authority conferred by resolution 19 in the
Notice" were omitted
21 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to make
market purchases (within the meaning of
section 693(4) of the Companies Act 2006)
of its ordinary shares of 25 pence each,
subject to the following conditions: (a)
the maximum number of ordinary shares
authorised to be purchased is 88,894,396;
(b) the minimum price (exclusive of
expenses) which may be paid for an ordinary
share is 25 pence; (c) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share is the higher of:
(i) an amount equal to 105 per cent. of the
average of the middle market quotations of
an ordinary share of the Company as derived
from the London Stock Exchange Daily
Official List for the five business days
immediately preceding the day on which the
ordinary share is contracted to be
purchased; CONTD
CONT CONTD and (ii) an amount equal to the Non-Voting
higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary
share as derived from the London Stock
Exchange Trading System ("SETS"); (d) this
authority shall expire at the close of the
next annual general meeting of the Company
or, if earlier, at the close of business on
13 January 2014; and (e) a contract to
purchase shares under this authority may be
made before the expiry of this authority,
and concluded in whole or in part after the
expiry of this authority
22 That a general meeting of the Company, Mgmt For For
other than an annual general meeting, may
be called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD Agenda Number: 704068584
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 01-Nov-2012
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2012, together with the
reports of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2012 of 16.20 pence for each
ordinary share in the capital of the
Company
3 To reappoint Tracy Clarke as a Director Mgmt For For
4 To reappoint Jeremy Darroch as a Director Mgmt For For
5 To reappoint David F. DeVoe as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Martin Gilbert as a Director Mgmt For For
8 To reappoint Andrew Griffith as a Director Mgmt For For
9 To reappoint Andrew Higginson as a Director Mgmt For For
10 To reappoint Thomas Mockridge as a Director Mgmt For For
11 To reappoint James Murdoch as a Director Mgmt For For
12 To reappoint Matthieu Pigasse as a Director Mgmt For For
13 To reappoint Daniel Rimer as a Director Mgmt For For
14 To reappoint Arthur Siskind as a Director Mgmt For For
15 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
16 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the Directors
to agree their remuneration
17 To approve the report on Directors' Mgmt Abstain Against
remuneration for the year ended 30 June
2012
18 That, in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all companies that are subsidiaries of
the Company at the time at which this
Resolution is passed or at any time during
the period for which this Resolution has
effect are generally and unconditionally
authorised to: (a) make political donations
to political parties or independent
election candidates, not exceeding GBP
100,000 in total; (b) make political
donations to political organisations other
than political parties, not exceeding GBP
100,000 in total; and (c) incur political
expenditure, not exceeding GBP 100,000 in
total, (as such terms are defined in the
Companies Act 2006) during the period
beginning with the date of the passing of
this Resolution and ending on 31 December
2013 or, if sooner, the conclusion of the
annual general meeting of the Company to be
held in 2013, provided that the authorised
sum referred to in paragraphs (a), (b) and
(c) above may be comprised of one or more
amounts in different currencies which, for
the purposes of calculating the said sum,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the day
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
in which the Company enters into any
contract or undertaking in relation to the
same
19 That the Directors be generally and Mgmt For For
unconditionally authorised pursuant to and
in accordance with section 551 of the
Companies Act 2006 to exercise all the
powers of the Company to allot shares in
the Company and to grant rights to
subscribe for, or to convert any security
into, shares in the Company (Rights) up to
a maximum nominal amount of GBP 273,000,000
(being approximately 33% of the issued
ordinary share capital of the Company),
provided that this authority shall expire
at the conclusion of the annual general
meeting of the Company to be held in 2013,
save that the Company shall be entitled to
make offers or agreements before the expiry
of this authority which would or might
require shares to be allotted or Rights to
be granted after such expiry and the
Directors shall be entitled to allot shares
and grant Rights pursuant to any such
offers or agreements as if this authority
had not expired; and all unexercised
authorities previously granted to the
Directors to allot shares and grant Rights
be and are hereby revoked
20 That, (a) subject to the passing of Mgmt For For
Resolution 19 set out above, the Directors
be empowered pursuant to section 570 and
section 573 of the Companies Act 2006 to
allot equity securities, within the meaning
of section 560 of that Act, for cash
pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of
that Act did not apply to any such
allotment, provided that this power shall
be limited to: (i) the allotment of equity
securities in connection with a rights
issue; and (ii) the allotment to any person
or persons (otherwise than in connection
with a rights issue) of equity securities
up to an aggregate nominal amount of GBP
41,000,000 (being approximately 5% of the
issued ordinary share capital of the
Company); (b) the power given by this
resolution shall expire upon the expiry of
the authority conferred by Resolution 18
set out above, save that the Directors
shall be entitled to make offers or
agreements before the expiry of such power
which would or might require equity
securities to be allotted after such expiry
and the Directors shall be entitled to
allot equity securities pursuant to any
such offers or agreements as if the power
conferred hereby had not expired; and (c)
for the purposes of this Resolution,
"rights issue" means a rights issue, open
offer or other offer of equity securities
open for acceptance for a period fixed by
the Directors to holders of equity
securities on the register on a fixed
record date where the equity securities
respectively attributable to the interests
of such holders are proportionate (as
nearly as may be practicable) to their
respective holdings of such equity
securities or in accordance with the rights
attached thereto (but subject to such
exclusions or other arrangements as the
Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or legal or practical problems
under the laws of, or the requirements, of
any recognised body or any stock exchange
in, any territory or by virtue of shares
being represented by depositary receipts or
any other matter)
21 That until the conclusion of the annual Mgmt For For
general meeting of the Company in 2013, a
general meeting of the Company, other than
an annual general meeting of the Company,
may be called on not less than 14 clear
days' notice
22 That, subject to and conditional on the Mgmt For For
passing of Resolutions 23 and 24 set out
below, the Company be and is hereby
generally and unconditionally authorised
for the purpose of section 701 of the
Companies Act 2006 to make market purchases
(within the meaning of section 693(4) of
the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and
in such manner as the Directors may from
time to time determine provided that: (a)
the maximum number of ordinary shares
authorised to be purchased is 248,313,994
(representing approximately 14.99% of the
Company's issued share capital as at 17
September 2012); (b) the minimum price
(excluding expenses) which may be paid for
each ordinary share is GBP 0.50; (c) the
maximum price (excluding expenses) which
may be paid for each ordinary share is the
higher of: (i) 105% of the average of the
middle market quotations for an ordinary
share in the Company as derived from the
London Stock Exchange Daily Official List
for the five business days immediately
preceding the day on which such share is
contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share on the trading venue where
the purchase is carried out); (d) the
authority hereby conferred shall, unless
previously varied, revoked or renewed,
expire on the date on which the annual
general meeting of the Company is held in
2013 or, if earlier, when the Company has
repurchased such number of ordinary shares
as shall result in the aggregate total
payment by the Company to shareholders of
GBP 500,000,000 pursuant to market
purchases made under this authority and
off-market purchases made pursuant to the
authority granted by Resolution 23; and (e)
the Company may, before the expiry of the
authority granted by this resolution, enter
into a contract to purchase ordinary shares
which will or may be executed wholly or
partly after the expiry of such authority
23 That, subject to and conditional upon the Mgmt For For
passing of Resolution 22 set out above and
Resolution 24 set out below, the terms of
the agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy
of which has been produced to the meeting
and made available at the Company's
registered office for not less than 15 days
ending with the date of this meeting)
pursuant to which the Company may make
off-market purchases (as defined by section
693(2) of the Companies Act 2006) of its
ordinary shares of GBP 0.50 each from BSkyB
Holdco Inc. (as beneficial owner) and News
UK Nominees Limited (as legal owner), be
and are hereby approved and authorised for
the purposes of section 694 of the
Companies Act 2006 and that: (a) the
Company be and is hereby authorised to make
such off-market purchases from News UK
Nominees Limited, provided that this
authority shall expire on the date on which
the annual general meeting of the Company
is held in 2013 or, if earlier, when the
Company has repurchased such number of
ordinary shares as shall result in the
aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under
the authority granted by Resolution 22; and
(b) the Company may, before expiry of the
authority granted by this resolution enter
into a contract to purchase ordinary shares
which will be executed wholly or partly
after the expiry of such authority
24 That subject to and conditional upon the Mgmt For For
passing of Resolutions 22 and 23 set out
above, the agreement between the Company,
BSkyB Holdco Inc., News Corporation and
News UK Nominees Limited dated 25 July 2012
(a copy of which has been produced to the
meeting) pursuant to which the Company may
make off-market purchases (as defined by
section 693(2) of the Companies Act 2006)
of its ordinary shares of GBP 0.50 each
from BSkyB Holdco Inc. (as beneficial
owner) and News UK Nominees Limited (as
legal owner), be and is hereby approved and
that the Directors be and are hereby
authorised to take all such steps as may be
necessary or desirable in relation thereto
and to carry the same into effect
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 704573737
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 703845620
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 March 2012 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 March 2012 be approved
3 That the final dividend of 5.7 pence per Mgmt For For
share recommended by the directors be
declared to be payable on 3 September 2012
to holders of ordinary shares registered at
the close of business on 10 August 2012
4 That Sir Michael Rake be re-elected as a Mgmt For For
director
5 That Ian Livingston be re-elected as a Mgmt For For
director
6 That Tony Chanmugam be re-elected as a Mgmt For For
director
7 That Gavin Patterson be re-elected as a Mgmt For For
director
8 That Tony Ball be re-elected as a director Mgmt For For
9 That the Rt Hon Patricia Hewitt be Mgmt For For
re-elected as a director
10 That Phil Hodkinson be re-elected as a Mgmt For For
director
11 That Nick Rose be re-elected as a director Mgmt For For
12 That Jasmine Whitbread be re-elected as a Mgmt For For
director
13 That Karen Richardson be elected as a Mgmt For For
director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed auditors of the Company, to
hold office until the end of the next
general meeting at which accounts are laid
before the Company
15 That the directors be authorised to decide Mgmt For For
the auditors' remuneration
16 Authority to allot shares Mgmt For For
17 Authority to allot shares for cash Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority to call a general meeting on 14 Mgmt For For
days' notice
20 Authority for political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 703911900
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2012
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2012 together with the
Directors and Auditors reports
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2012
3 To declare a final dividend of 18.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2012
4 To re-elect Sir John Peace as a director of Mgmt For For
the Company
5 To re-elect Angela Ahrendts as a director Mgmt For For
of the Company
6 To re-elect Philip Bowman as a director of Mgmt For For
the Company
7 To re-elect Ian Carter as a director of the Mgmt For For
Company
8 To re-elect Stacey Cartwright as a director Mgmt For For
of the Company
9 To re-elect Stephanie George as a director Mgmt For For
of the Company
10 To re-elect John Smith as a director of the Mgmt For For
Company
11 To re-elect David Tyler as a director of Mgmt For For
the Company
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration
14 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
15 To authorise the Company to purchase its Mgmt For For
own ordinary shares Special Resolution
16 To authorise the directors to allot shares Mgmt For For
17 To renew the directors authority to Mgmt For For
disapply pre-emption rights Special
Resolution
18 To authorise the directors to call general Mgmt For For
meetings other than an annual general
meeting on not less than 14 clear days
notice Special Resolution
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 703969052
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 31-Aug-2012
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0715/LTN20120715026.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the shareholders' Mgmt For For
return plan of the Company for the next
three years of 2012 - 2014 as set out in
Appendix I of the circular of the Company
dated 16 July 2012
2 To consider and approve the amendments to Mgmt For For
Article 189 of the Articles of Association
for compliance with "Notice Regarding
Further Implementation of Cash Dividends
Distribution of Listed Companies"
promulgated by the China Securities
Regulatory Commission
3 To consider and approve the policy of Mgmt For For
external guarantee of the Company as set
out in Appendix II of the Circular of the
Company dated 16 July 2012
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 704475284
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191353 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422075.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422069.pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company for the
year 2012
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year 2012
3 To consider and approve the audited Mgmt For For
financial statements of the Company for the
year 2012
4 To consider and approve annual report of Mgmt For For
the Company for the year 2012 and the
summary thereof
5 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2012
6 To appoint auditors for the financial year Mgmt For For
of 2013 and to hold office until the
conclusion of the next annual general
meeting of the Company, and to authorise
the board of directors of the Company to
determine their remuneration
7 To consider and approve the Company and Mgmt Against Against
subsidiaries controlled by the Company to
provide guarantee in respect of the banking
and other financial institution credit
businesses of the leasing company in
respect of sales of new energy vehicles
8 To consider and approve the provision of Mgmt Against Against
guarantee by the Group
9 To consider and approve the reduction of Mgmt For For
total investment in the Shenzhen mobile
phone lithium battery project
10 To consider and approve: (a) the grant to Mgmt Against Against
the board of directors of the Company (the
"Board") a general mandate to allot, issue
and deal with additional H shares in the
capital of the Company subject to the
following conditions:- (i) that the H
shares allotted, issued and dealt with or
agreed conditionally or unconditionally to
be allotted, issued or dealt with by the
Board pursuant to the general mandate shall
not exceed 20 per cent of the total H
shares in issue; (ii) that the exercise of
the general mandate is subject to all
governmental and/or regulatory approval(s),
if any, under the applicable law (including
but without limitation to the Company Law
of the PRC and the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited); (iii) that the
general mandate shall remain valid until
the earliest of (x) the conclusion of the
next annual general meeting of the Company;
or (y) the expiration of a 12-month period
following the passing of this resolution;
or (z) the date on which the authority set
out in this resolution is revoked or varied
by a special resolution of the shareholders
of the Company in a general meeting; and
(b) the authorisation to the Board to
approve, execute and do or procure to be
executed and done, all such documents,
deeds and things as it may consider
necessary in connection with the allotment
and issue of any new shares pursuant to the
exercise of the general mandate referred to
in paragraph (a) of this resolution
11 To consider and approve a general and Mgmt Against Against
unconditional mandate to the directors of
BYD Electronic (International) Company
Limited ("BYD Electronic") to allot, issue
and otherwise deal with new shares of BYD
Electronic not exceeding 20 per cent. of
the aggregate nominal amount of the issued
share capital of BYD Electronic
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPLIT VOTING CONDITIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 704596014
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 704410050
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5 Remuneration Report (advisory non-binding Mgmt For For
vote)
6.a Election of Mr Richard Brown Mgmt For For
6.b Election of Ms Barbara Burger Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD Agenda Number: 703949644
--------------------------------------------------------------------------------------------------------------------------
Security: Q20240109
Meeting Type: AGM
Meeting Date: 31-Jul-2012
Ticker:
ISIN: AU000000CPB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3, 4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.i Re-elect Bruce Brown Mgmt For For
2.ii Re-elect Ray Hill Mgmt For For
2.iii Elect Grant Murdoch Mgmt For For
2.iv Elect John Mulcahy Mgmt For For
3 Increase in Fee Pool Mgmt For For
4 Remuneration Report Mgmt For For
5 Grant of Performance Rights Mgmt Against Against
6 Change of Company Name: That the name of Mgmt For For
the Company be and is hereby changed to ALS
Limited
7 Share Split Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 704289962
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
2.19 Appoint a Director Mgmt Against Against
2.20 Appoint a Director Mgmt Against Against
2.21 Appoint a Director Mgmt Against Against
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 704377399
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 23-May-2013
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0403/201304031301104.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301896.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Regulated agreements Mgmt For For
O.4 Allocation of income and dividend Mgmt For For
O.5 Renewal of term of Mr. Daniel Bernard as Mgmt For For
Board member
O.6 Renewal of term of Mr. Bernard Liautaud as Mgmt For For
Board member
O.7 Renewal of term of Mr. Pierre Pringuet as Mgmt For For
Board member
O.8 Authorization for the implementation of a Mgmt For For
share repurchase program allowing the
Company to repurchase its own shares for an
18-month period within the limit of a
maximum number of shares equal to 10% of
share capital, for a maximum total amount
of EUR 970 million at a maximum price of
EUR 55.00 per share
E.9 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to cancel
shares repurchased by the Company under
share repurchase programs
E.10 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to carry
out within the limit of 1% of capital, the
allocation of performance shares existing
or to be issued (and, in this case carrying
full waiver by shareholders of their
preferential subscription rights in favor
of allocation beneficiaries) to employees
of the staff and corporate officers of the
Company and French and foreign subsidiaries
E.11 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAP SA CAP COMPANIA DE ACEROS DEL PACIFICO Agenda Number: 704389685
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To vote regarding the annual report and the Mgmt For For
financial statements from the 2012 fiscal
year, to take cognizance of the situation
of the company and the reports from the
outside auditors
2 Dividend policy and distribution Mgmt For For
3 Designation of outside auditors Mgmt For For
4 Compensation of members of the board of Mgmt For For
directors
5 Annual management report from the committee Mgmt For For
of directors, compensation of its members
and expense budget for the functioning of
that committee
6 Appointment of risk rating agencies Mgmt For For
7 Account regarding the related party Mgmt Abstain Against
transactions that are referred to in title
XVI of law number 18,046
8 Other matters of corporate interest that Mgmt Against Against
are within the authority of the general
meeting
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 704326897
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315073.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315101.pdf
1 Adoption of Directors' Report, Audited Mgmt For For
Financial Statements and Auditors' Report
2 Declaration of Final Dividend: To declare a Mgmt For For
final 1-tier dividend of SGD 0.01625 per
share for the year ended 31 December 2012
3 Approval of Directors' Fees Mgmt For For
4.i Re-election of Mr Sunil Tissa Amarasuriya Mgmt For For
as Director
4.ii Re-election of Professor Tan Kong Yam as Mgmt For For
Director
5.i Re-election of Mr Lim Ming Yan as Director Mgmt For For
5.ii Re-election of Mr Ng Kee Choe as Director Mgmt For For
5.iii Re-election of Mr Bob Tan Beng Hai as Mgmt For For
Director
6 Re-appointment of Messrs KPMG LLP as Mgmt For For
Auditors and authorise the Directors to fix
the Auditors' remuneration
7 Authority for Directors to issue shares and Mgmt For For
to make or grant instruments pursuant to
Section 161 of the Companies Act, Chapter
50 of Singapore
8 Authority for Directors to grant awards, Mgmt Against Against
and to allot and issue shares, pursuant to
the CapitaMalls Asia Performance Share Plan
and the CapitaMalls Asia Restricted Stock
Plan
9 Authority for Directors to allot and issue Mgmt For For
shares pursuant to the CapitaMalls Asia
Dividend Reinvestment Scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION
2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 704326885
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: EGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315109.pdf ;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0315/LTN20130315077.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
1 Renewal of the Share Purchase Mandate Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF VOTING OPTION COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 704284176
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.
1 Report on the activities of the company in Non-Voting
the past year (not subject to vote)
2 Presentation of the audited Annual Report Mgmt For For
for approval and resolution to discharge
the Supervisory Board and the Executive
Board from their obligations
3 Board recommendations regarding the Mgmt For For
distribution of profit, including
declaration of dividends
4.a Proposals from the Supervisory Board or the Mgmt For For
shareholder: Approval of the Supervisory
Board remuneration for 2013
4.b Proposals from the Supervisory Board or the Mgmt For For
shareholder: Approval of the Remuneration
Policy for the Supervisory Board and the
Executive Board of Carlsberg A/S, including
general guidelines for incentive programmes
for the Executive Board
5.a Election of member to the Supervisory Mgmt For For
Board: Re-election of Flemming Besenbacher
5.b Election of member to the Supervisory Mgmt For For
Board: Re-election of Jess Soderberg
5.c Election of member to the Supervisory Mgmt For For
Board: Re-election of Per Christian
Ohrgaard
5.d Election of member to the Supervisory Mgmt For For
Board: Re-election of Lars Stemmerik
5.e Election of member to the Supervisory Mgmt For For
Board: Re-election of Richard Burrows
5.f Election of member to the Supervisory Mgmt For For
Board: Re-election of Cornelis (Kees) Job
van der Graaf
5.g Election of member to the Supervisory Mgmt For For
Board: Re-election of Donna Cordner
5.h Election of member to the Supervisory Mgmt For For
Board: Re-election of Elisabeth Fleuriot
5.i Election of member to the Supervisory Mgmt For For
Board: Re-election of Soren-Peter Fuchs
Olesen
5.j Election of member to the Supervisory Mgmt For For
Board: Nina Smith
6 Appointment of one auditor to audit the Mgmt For For
accounts for the current year: KPMG
Statsautoriseret Revisionspartnerselskab be
re-elected
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION TO VOTING OPTIONS COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 704330428
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 23-Apr-2013
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300795.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301199.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of term of Mr. Sebastien Bazin as Mgmt For For
Board member
O.5 Renewal of term of Mr. Thierry Breton as Mgmt For For
Board member
O.6 Renewal of term of Mr. Charles Edelstenne Mgmt For For
as Board member
O.7 Renewal of term of Mrs. Anne-Claire Mgmt For For
Taittinger as Board member
O.8 Authorization granted for an 18-month Mgmt For For
period to the Board of Directors to trade
in Company's shares
E.9 Amendment to Article 20 of the Bylaws Mgmt For For
E.10 Authorization granted for a 24-month period Mgmt For For
to the Board of Directors to reduce share
capital by cancellation of shares
E.11 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights for a
maximum nominal amount of Euros five
hundred (500) million
E.12 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights through a public offer for a maximum
nominal amount of Euros ninety (90) million
E.13 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and securities giving
access to capital, as well as securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code for a maximum nominal amount of Euros
ninety (90) million
E.14 Delegation of powers granted for a 26-month Mgmt For For
period to the Board of Directors to issue
shares and/or securities giving access to
capital within the limit of 10% of capital,
in consideration for in-kind contributions
granted to the Company
E.15 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares and/or securities giving
access to capital with cancellation of
preferential subscription rights, in case
of public exchange offer initiated by the
Company on securities of another company
for a maximum nominal amount of Euros
ninety (90) million
E.16 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to increase share capital by incorporating
reserves, profits or premiums for a maximum
nominal amount of Euros five hundred (500)
million
E.17 Delegation of authority granted for a Mgmt For For
maximum period of 26 months to the Board of
Directors to increase share capital with
cancellation of preferential subscription
rights in favor of members of a company
savings plan for a maximum nominal amount
of Euros thirty-five (35) million
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 704330454
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 22-Apr-2013
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300789.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0401/201304011301068.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301064.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Regulated agreement: Partnership agreement Mgmt For For
entered in with Mercialys
O.5 Regulated agreement: current account Mgmt For For
overdraft agreement entered in with
Mercialys
O.6 Regulated agreement: addendum to the loan Mgmt For For
and current account overdraft agreement
entered in with Monoprix
O.7 Renewal of term of Mr. Henri Giscard Mgmt For For
d'Estaing as Board member
O.8 Renewal of term of Mr. Marc Ladreit de Mgmt Against Against
Lacharriere as Board member
O.9 Renewal of term of Mr. Jean-Charles Naouri Mgmt Against Against
as Board member
O.10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For
Board member
O.11 Renewal of term of the company Matignon Mgmt For For
Diderot as Board member
O.12 Renewal of term of Mr. Pierre Giacometti as Mgmt Against Against
Censor
O.13 Authorization for the Company to repurchase Mgmt For For
its own shares
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
owns directly or indirectly more than 50%
of the capital or debt securities while
maintaining preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
owns directly or indirectly more than 50%
of the capital or debt securities with
cancellation of preferential subscription
rights in case of public offers
E.16 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities entitling to the allotment of
new or existing shares of the Company or
existing shares of any company in which it
owns directly or indirectly more than 50%
of the capital or debt securities with
cancellation of preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.17 Authorization granted to the Board of Mgmt Against Against
Directors to set the issue price for
issuances carried out without preferential
subscription rights according to the terms
established by the General Meeting pursuant
to Article L.225-136 of the Commercial Code
E.18 Authorization granted to the Board of Mgmt Against Against
Directors to increase the amount of the
initial issuance in case of capital
increases carried out with or without
preferential subscription rights
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts which may be
capitalized
E.20 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue shares or
securities giving access to capital in case
of public offer initiated by Casino,
Guichard-Perrachon on shares of another
listed company with cancellation of
preferential subscription rights
E.21 Delegation of powers granted to the Board Mgmt For For
of Directors within the limit of 10% of
capital of the Company to issue shares or
securities giving access to capital, in
consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital
E.22 Overall limitation of financial Mgmt For For
authorization granted to the Board of
Directors
E.23 Authorization for any company which owns Mgmt Against Against
more than 50% of capital of the company
Casino, Guichard-Perrachon to issue
securities of the issuing company entitling
to the allotment of existing shares of the
Company
E.24 Authorization to grant share purchase Mgmt Against Against
options to staff members of the Company and
to staff members, and corporate officers of
affiliated companies
E.25 Authorization to grant share subscription Mgmt Against Against
options to staff members of the Company,
and to staff members and corporate officers
of affiliated companies
E.26 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free shares of the
Company to staff members of the Company,
and to staff members and corporate officers
of affiliated companies
E.27 Authorization granted to the Board of Mgmt For For
Directors to increase capital or sell
treasury shares to employees
E.28 Merger by absorption of the company Chamer Mgmt For For
E.29 Merger by absorption of the company Mgmt For For
Minahouet
E.30 Merger by absorption of the company Mgmt For For
Orgecourt
E.31 Acknowledgement of the capital increase as Mgmt For For
a result of the aforementioned mergers and
amendment to Article 6 of the bylaws
E.32 Authorization to reduce share capital by Mgmt For For
cancellation of treasury shares
E.33 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 704578395
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt For For
Directors and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 704515141
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of the local unsecured Non-Voting
convertible corporate bonds
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD0.7 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 70 for
1,000 SHS held
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the rules of election of Mgmt For For
directors
B6 The proposal of long-term capital injection Mgmt For For
B7.1 The Election of the Director: Hong, Mgmt For For
Min-Hong
B7.2 The Election of the Director: Huang, Mgmt For For
Qing-Yuan
B7.3 The Election of the Director: Guo, Mgmt For For
Ming-Jian
B8 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD Agenda Number: 704378428
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021194.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021166.pdf
1(a) To re-elect CAI Jianjiang as a Director Mgmt For For
1(b) To re-elect FAN Cheng as a Director Mgmt For For
1(c) To re-elect Peter Alan KILGOUR as a Mgmt For For
Director
1(d) To re-elect Irene Yun Lien LEE as a Mgmt For For
Director
1(e) To re-elect WONG Tung Shun Peter as a Mgmt For For
Director
2 To reappoint KPMG as auditors and to Mgmt For For
authorise the Directors to fix their
Remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional shares
in the Company
5 To approve the proposed change of name of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704284380
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: OGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report by the chief Mgmt For For
executive officer, including the company's
financial statements, report of changes in
financial situation and variations of
capital stock, and presentation of the
report by the board of directors, for the
fiscal year 2012, as required by the
Mexican securities market law (Ley Del
Mercado de Valores); and discussion and
approval of such reports, after hearing the
opinion of the board of directors as to the
reports by the chief executive officer and
the audit and corporate practices
committee, the report of accounting
principles adopted, and the report on the
review of the company's tax situation
II Resolution on allocation of profits Mgmt For For
III Proposal to increase the capital stock of Mgmt For For
the company in its variable portion
through: (A) capitalization of retained
earnings; and (B) issuance of treasury
shares in order to preserve the rights of
current note holders pursuant to the
company's issuance of convertible notes
prior
IV Appointment of directors, members and Mgmt Against Against
president of the audit, corporate practices
and finance committees
V Compensation of the members of the board of Mgmt For For
directors and of the audit, corporate
practices and finance committee
VI Appointment of delegates to formalize the Mgmt For For
resolutions adopted at the meeting
--------------------------------------------------------------------------------------------------------------------------
CEMEX SAB DE CV, GARZA GARCIA Agenda Number: 704282362
--------------------------------------------------------------------------------------------------------------------------
Security: P2253T133
Meeting Type: EGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: MXP225611567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution on the proposal by the board of Mgmt For For
directors to issue convertible notes
pursuant to article 210 BIS of the Mexican
General Law of Credit Instruments and
Operations (Ley General De Titulos Y
Operaciones De Credito), which would be
placed through (a) a tender and exchange
offer for the convertible notes currently
outstanding issued by the company that were
offered outside of Mexico on March 2010
(due 2015), March 2011 (due 2016) and March
2011 (due 2018) and/or, if applicable (b)
their placement among public investors,
using the proceeds to pay and cancel the
corresponding currently outstanding
convertible notes. The proposal includes
the authorization to make use of all or
part of the shares currently held in
treasury underlying the conversion rights
of the currently outstanding convertible
notes, as these are CONTD
CONT CONTD substituted or redeemed, with the Non-Voting
purpose of holding the shares in treasury
and using them to ensure the conversion of
the new convertible notes, under article
210 BIS of the Mexican general law of
credit instruments and operations, without
the need to increase the capital stock nor
issue additional common shares
2 Appointment of the delegate or delegates to Mgmt For For
formalize the approved resolutions
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 704155161
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To broadly inform the shareholders, in Mgmt For For
accordance with the terms of circular
number 601 from the superintendency of
securities and insurance, of the purchase
of the operations of Carrefour in Columbia
2 To increase the share capital by up to an Mgmt For For
amount equivalent in CLP to USD
1,500,000,000 or by the amount that the
general meeting definitively decides, for
the purpose of refinancing, in whole or in
part, the debt assumed by the company based
on the purchase of the operations of
Carrefour in Columbia, which will be
settled and paid in as is determined by the
general meeting
3 If the capital increase referred to above Mgmt Against Against
is approved, to allocate a part of the
shares corresponding to that capital
increase to employee compensation plans of
the company or its affiliates, in
accordance with the terms of article 24 of
law number 18,046, the share corporations
law
4 If the capital increase mentioned above is Mgmt For For
approved, to amend the permanent articles
of the bylaws, in relation to the capital
and to the shares of the company, and to
amend, replace and or add the transitory
articles of the bylaws of the company that
are necessary due to the capital increase
and in accordance with the resolutions that
are passed by the general meeting
5 To pass the other resolutions that are Mgmt For For
necessary to make the amendment of the
bylaws that is resolved on by the general
meeting effective and to formalize it
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 704442196
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To modify article nineteenth of the bylaws Mgmt No vote
2 To adopt all other agreements required in Mgmt No vote
relation to the matters to be discussed
--------------------------------------------------------------------------------------------------------------------------
CENCOSUD SA Agenda Number: 704410707
--------------------------------------------------------------------------------------------------------------------------
Security: P2205J100
Meeting Type: OGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CL0000000100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examination of the situation of the company Mgmt For For
and of the reports from the outside
auditing firm, and the approval of the
annual report, balance sheet and financial
statements for the fiscal year that ended
on December 31, 2012, and of the report
from the outside auditing firm for the same
fiscal year
2 Distribution of profit from the 2012 fiscal Mgmt For For
year and payment of dividends, with the
board of directors proposing a payment of
CLP 20.59906 per share and that this
payment be made from May 15, 2013
3 Presentation of the dividend policy Mgmt For For
4 Establishment of compensation for the Mgmt For For
members of the board of directors for 2013,
5 Election of members of the board of Mgmt Against Against
directors
6 Establishment of the compensation for the Mgmt For For
members of the committee of directors and
expense budget for its operation and that
of its advisors for 2013
7 Information regarding the expenses of the Mgmt Abstain Against
board of directors and of the committee of
directors during the 2012 fiscal year
8 Designation of an outside auditing firm for Mgmt For For
2013
9 Designation of risk rating agencies for Mgmt For For
2013
10 To present the matters examined by the Mgmt Abstain Against
committee of directors and the resolutions
passed by the board of directors to approve
the related party transactions that are
referred to in article 146, et seq., of the
share corporations law, with a mention of
the members of the board of directors to
approve them
11 Information regarding the activities Mgmt Abstain Against
conducted and annual term in office of the
committee of directors for 2012, and of the
proposals from the committee of directors
that were not accepted by the board of
directors
12 Designation of a periodical in which the Mgmt For For
legal notices will be published
13 In general, to deal with any other matters Mgmt Against Against
of corporate interest that are appropriate
for an annual general meeting of
shareholders in accordance with the law
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN MEETING TIME FROM 11:00 TO 09:00.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 704578650
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 704354416
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To approve the remuneration report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To reappoint Sir Roger Carr Mgmt For For
5 To reappoint Sam Laidlaw Mgmt For For
6 To reappoint Phil Bentley Mgmt For For
7 To reappoint Margherita Della Valle Mgmt For For
8 To reappoint Mary Francis Mgmt For For
9 To reappoint Mark Hanafin Mgmt For For
10 To reappoint Lesley Knox Mgmt For For
11 To reappoint Nick Luff Mgmt For For
12 To reappoint Ian Meakins Mgmt For For
13 To reappoint Paul Rayner Mgmt For For
14 To reappoint Chris Weston Mgmt For For
15 To reappoint the auditors Mgmt For For
16 To authorise the directors to determine the Mgmt For For
auditors remuneration
17 Authority for political donations and Mgmt For For
political expenditure in the European Union
18 Authority to allot shares Mgmt For For
19 Authority to disapply pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC Agenda Number: 704069029
--------------------------------------------------------------------------------------------------------------------------
Security: Q2227T101
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: AU000000CRF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4 ), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Election of Director-Mr Clive Appleton Mgmt For For
2.b Election of Director-Dr Bob Edgar Mgmt For For
2.c Election of Director-Mr Timothy (Tim) Mgmt For For
Hammon
2.d Election of Director-Mr Charles Macek Mgmt For For
2.e Re-election of Director-Mr Fraser MacKenzie Mgmt For For
2.f Election of Director-Ms Debra Stirling Mgmt For For
3 Non-binding advisory vote on the Mgmt For For
Remuneration Report
4 Approval of proposed equity grant to CEO Mgmt For For
pursuant to Centro Retail Australia Long
Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA, GLEN WAVERLY VIC Agenda Number: 704209964
--------------------------------------------------------------------------------------------------------------------------
Security: Q2227T101
Meeting Type: EGM
Meeting Date: 22-Jan-2013
Ticker:
ISIN: AU000000CRF2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the name of Centro Retail Limited Mgmt For For
is changed to Federation Limited; and (b)
the constitution of Centro Retail Limited
is amended to reflect the change of name,
with effect from when the Australian
Securities and Investments Commission
alters the details of the registration in
accordance with the Corporations Act 2001
(Cth)
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD Agenda Number: 704316389
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K117
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163804 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minutes of the annual general Mgmt For For
shareholders' meeting no. 1/2012
2 To acknowledge the report on the company's Mgmt Abstain Against
operating results for the year 2012
3 To approve the statements of financial Mgmt For For
position and the statements of income for
the year ended December 31, 2012
4 To acknowledge the interim dividend payment Mgmt Abstain Against
during the year 2012
5 To approve the appropriation of profit and Mgmt For For
annual dividend payment for the year 2012
6.1 To appoint director to replace directors Mgmt For For
who retire by rotation: Mr. Min Tieanworn
6.2 To appoint director to replace directors Mgmt For For
who retire by rotation: Mr. Chingchai
Lohawatanakul
6.3 To appoint director to replace directors Mgmt For For
who retire by rotation: Mr. Adirek
Sripratak
6.4 To appoint director to replace directors Mgmt For For
who retire by rotation: Dr. Chaiyawat
Wibulswasdi
6.5 To appoint director to replace directors Mgmt For For
who retire by rotation: Mr. Pong
Visedpaitoon
7 To approve the remuneration of the Mgmt For For
directors for the year 2013
8 To appoint the company's auditors and fix Mgmt For For
the remuneration for the year 2013
9 To respond to the queries Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL WORKS OF RICHTER GEDEON PLC, BUDAPEST Agenda Number: 704350975
--------------------------------------------------------------------------------------------------------------------------
Security: X3124R133
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: HU0000067624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Draft report on the 2012 business Mgmt For For
activities of the Richter Group and
presentation of the consolidated report
prepared in accordance with the IFRS
2 Report of the auditor on the draft Mgmt For For
consolidated report
3 Report of the supervisory board including Mgmt For For
the report of the audit board on the draft
consolidated report
4 Approval of the draft 2012 consolidated Mgmt For For
report
5 Report of the board of directors on the Mgmt For For
2012 business activities of the company and
presentation of the draft annual report
prepared in accordance with the accounting
act
6 Report of the auditor Mgmt For For
7 Report of the supervisory board including Mgmt For For
the report of the audit board
8 Resolution on the determination and Mgmt For For
allocation of the 2012 after tax profit
declaration of dividends for the 2012
business year on the common shares
9 Approval of the 2012 draft annual report of Mgmt For For
the company prepared in accordance with the
accounting act, including the 2012 balance
sheet
10 Corporate governance report Mgmt For For
11 Decision on the split of the nominal value Mgmt For For
of the common shares from HUF 1000 to HUF
100 and related amendments to the company's
statutes
12 Other amendments to the company's statutes Mgmt For For
13 Authorization to the board of directors for Mgmt For For
the purchase of own shares of the company
14 Election of members of the board of Mgmt For For
directors
15 Resolution on the remuneration of the Mgmt For For
members of the board of directors
16 Resolution on the remuneration of the Mgmt For For
members of the supervisory board
17 Election of the company's statutory auditor Mgmt For For
18 Resolution on the remuneration of the Mgmt For For
company's statutory auditor
19 Miscellaneous Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 704393696
--------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: HK0001000014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN201304081050.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408962.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Mgmt For For
Director
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against
Director
3.3 To elect Mr. Chiu Kwok Hung, Justin as Mgmt Against Against
Director
3.4 To elect Mr. Leung Siu Hon as Director Mgmt For For
3.5 To elect Mr. Chow Kun Chee, Roland as Mgmt For For
Director
3.6 To elect Mr. Lee Yeh Kwong, Charles as Mgmt For For
Director
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Mgmt For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Mgmt For For
Director
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice Mgmt Against Against
of Annual General Meeting (To give a
general mandate to the Directors to issue
additional shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice Mgmt For For
of Annual General Meeting (To give a
general mandate to the Directors to
repurchase shares of the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice Mgmt Against Against
of Annual General Meeting (To extend the
general mandate granted to the Directors
pursuant to Ordinary Resolution No. 5(1) to
issue additional shares of the Company)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 704382617
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031303.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN201304031197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS THANK YOU.
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31st December, 2012
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Kam Hing Lam as Director Mgmt For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Mgmt Against Against
Director
3.3 To elect Mr. Andrew John Hunter as Director Mgmt Against Against
3.4 To elect Mrs. Chow Woo Mo Fong, Susan as Mgmt Against Against
Director
3.5 To elect Mr. Frank John Sixt as Director Mgmt Against Against
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5.1 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
5.2 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.3 To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 704502788
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175851 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421083.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421073.pdf;
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510720.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0510/LTN20130510694.pdf
1 The 2012 report of Board of Directors Mgmt For For
2 The 2012 report of Board of Supervisors Mgmt For For
3 The 2012 final financial accounts Mgmt For For
4 The 2012 profit distribution plan Mgmt For For
5 Budget of 2013 fixed assets investment Mgmt For For
6 The appointment of external auditors for Mgmt For For
2013
7.1 Re-appointment of Mr. Zhang Jianguo as an Mgmt For For
Executive Director of the Bank
7.2 Re-appointment of Mr. Zhao Xijun as an Mgmt For For
Independent Non-executive Director of the
Bank
7.3 Re-appointment of Ms. Chen Yuanling as a Mgmt For For
Non-executive Director of the Bank
7.4 Appointment of Mr. Zhu Hongbo as an Mgmt For For
Executive Director of the Bank
7.5 Appointment of Mr. Hu Zheyi as an Executive Mgmt For For
Director of the Bank
7.6 Appointment of Mr. Chung Shui Ming Timpson Mgmt Against Against
as an Independent Non-executive Director of
the Bank
7.7 Appointment of Ms. Margaret Leung Ko May Mgmt For For
Yee as an Independent Non-executive
Director of the Bank
7.8 Appointment of Mr. Wim Kok as an Mgmt For For
Independent Non-executive Director of the
Bank
7.9 Appointment of Mr. Murray Horn as an Mgmt For For
Independent Non-executive Director of the
Bank
7.10 Appointment of Mr. Xu Tie as a Mgmt For For
Non-executive Director of the Bank
7.11 Appointment of Mr. Qi Shouyin as a Mgmt For For
Non-executive Director of the Bank
7.12 Terms of office of proposed Directors Mgmt For For
8.1 Re-appointment of Mr. Zhang Furong as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.2 Re-appointment of Ms. Liu Jin as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.3 Appointment of Ms. Li Xiaoling as a Mgmt For For
shareholder representative Supervisor of
the Bank
8.4 Appointment of Mr. Bai Jianjun as an Mgmt For For
external Supervisor of the Bank
8.5 Appointment of Mr. Wang Xinmin as an Mgmt For For
External Supervisor of the Bank
9 Issuance of write-down type eligible Mgmt For For
capital instruments in the amount of up to
RMB60 billion by the end of 2015
10 Revisions to the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703943109
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 10-Jul-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 992492 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0524/LTN20120524197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0620/LTN20120620191.pdf
1 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an executive director of
the fourth session of the board of
directors of the company
2 To consider and approve the election of Mr. Mgmt For For
Wan Feng as an executive director of the
fourth session of the board of directors of
the company
3 To consider and approve the election of Mr. Mgmt For For
Lin Dairen as an executive director of the
fourth session of the board of directors of
the company
4 To consider and approve the election of Ms. Mgmt For For
Liu Yingqi as an executive director of the
fourth session of the board of directors of
the company
5 To consider and approve the election of Mr. Mgmt For For
Miao Jianmin as a non-executive director of
the fourth session of the board of
directors of the company
6 To consider and approve the election of Mr. Mgmt For For
Zhang Xiangxian as a non-executive director
of the fourth session of the board of
directors of the company
7 To consider and approve the election of Mr. Mgmt For For
Wang Sidong as a non-executive director of
the fourth session of the board of
directors of the company
8 To consider and approve the election of Mr. Mgmt For For
Sun Changji as an independent director of
the fourth session of the board of
directors of the company
9 To consider and approve the election of Mr. Mgmt For For
Bruce Douglas Moore as an independent
director of the fourth session of the board
of directors of the company
10 To consider and approve the election of Mr. Mgmt For For
Anthony Francis Neoh as an independent
director of the fourth session of the board
of directors of the company
11 To consider and approve the election of Ms. Mgmt For For
Xia Zhihua as a shareholder representative
supervisor of the fourth session of the
supervisory committee of the company
12 To consider and approve the election of Mr. Mgmt For For
Shi Xiangming as a shareholder
representative supervisor of the fourth
session of the supervisory committee of the
company
13 To consider and approve the election of Mr. Mgmt For For
Tang Jianbang as an Independent Director of
the fourth session of the Board of
Directors of the Company
14 To consider and approve the election of Mr. Mgmt For For
Luo Zhongmin as an External Supervisor of
the fourth session of the Supervisory
Committee of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704218660
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 19-Feb-2013
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1223/LTN20121223023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1223/LTN20121223027.pdf
1 To consider and approve the appointment of Mgmt For For
auditors of the Company for the year 2013
2 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Articles: 10, 157, 158,
211, 212, 213, 214
3 To consider and approve the proposed Mgmt For For
amendments to the Procedural Rules for the
Board of Directors Meetings of the Company:
Articles: 39, 40, 45
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 704488813
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417292.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year 2012
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year 2012
3 To consider and approve the financial Mgmt For For
report of the Company for the year 2012
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year 2012
5 To consider and approve the remuneration of Mgmt For For
the Directors and Supervisors of the
Company
6 To consider and approve the remuneration of Mgmt For For
the auditors of the Company for the year
2012
7 To consider and approve the appointment of Mgmt For For
the auditors of the Company for the year
2013
8 To consider and approve the cap amounts in Mgmt For For
respect of the framework agreement for
daily connected transactions between the
Company and China Guangfa Bank Co., Ltd
9 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of the Company: Article 218
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RES. NO.9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 704353008
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327435.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327425.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.i To re-elect Mr. Li Yue as director of the Mgmt For For
Company
3.ii To re-elect Mr. Xue Taohai as director of Mgmt For For
the Company
3.iii To re-elect Madam Huang Wenlin as director Mgmt For For
of the Company
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
and PricewaterhouseCoopers Zhong Tian CPAs
Limited (to be renamed as
PricewaterhouseCoopers Zhong Tian LLP) as
the auditors of the Company and its
subsidiaries for Hong Kong financial
reporting and U.S. financial reporting
purposes, respectively, and to authorize
the directors of the Company to fix their
remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 704530701
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "B71.1 TO B7111 AND
B72.1 TO B72.3". THANK YOU.
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of the local unsecured Non-Voting
convertible corporate bonds
A4 The revision to the rules of the board Non-Voting
meeting
A5 The proposal of merger Non-Voting
A6 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD0. 4 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend:10 for
1,000 SHS held
B4 The revision to the articles of Mgmt For For
Incorporation
B5 The revision to the procedures of Monetary Mgmt For For
loans
B6 The revision to the procedures of Mgmt For For
Endorsement and guarantee
B71.1 Election of Director: Tsou, Jo-Chi, Mgmt For For
Representative of Ministry of Economic
Affairs R.O.C/Shareholder No. Y00001
B71.2 Election of Director: Liou, Ming-Jong, Mgmt For For
Representative of Ministry of Economic
Affairs R.O.C/Shareholder No.Y00001
B71.3 Election of Director: Ou, Jerry J.R., Mgmt For For
Representative of Ministry of Economic
Affairs R.O.C/Shareholder No. Y00001
B71.4 Election of Director: Sung, Jyh-Yuh, Mgmt For For
Representative of Ever Wealthy
International Corporation
B71.5 Election of Director: Lee, Kin-Tsau, Mgmt For For
Representative of Gau Ruei Investment
Corporation
B71.6 Election of Director: Liu, Jih-Gang, Mgmt For For
Representative of Chiun Yu Investment
Corporation
B71.7 Election of Director: Wei, Chao-Chin, Mgmt For For
Representative of China Steel Labor Union/
Shareholder No. X00012
B71.8 Election of Director: Weng, Cheng-I, Mgmt For For
Representative Hung Kao Investment
Corporation/ Shareholder No. V05147
B71.9 Election of independent Director: Lee, Mgmt For For
Shen-Yi / Shareholder No. W43207
B7110 Election of independent Director: Chang, Mgmt For For
Juu-En / Shareholder No. G02666
B7111 Election of independent Director: Liang, Mgmt For For
Ting-Peng / Shareholder No. G01451
B72.1 Election of Supervisor: Su, Ming-Te, Mgmt For For
Representative of Hsin Kuang Steel Co., Ltd
/ Shareholder No. F13450
B72.2 Election of Supervisor: Deng, Andrew / Mgmt For For
Shareholder No. W43208
B72.3 Election of Supervisor: Cheng, I-Lin / Mgmt For For
Shareholder No. D35636
B8 The proposal to release non-competition Mgmt For For
restriction on the supervisors (If elected
for the 15th supervisor), Mr. Ming-de, Su
from holding the same position of the
related companies
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT RESOLUTION B71.6 AND
RECEIPT OF ADDITIONAL TEXT IN RES. B.8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 704571997
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 Business Report Non-Voting
A.2 The 2012 Audit Committee's Report Non-Voting
A.3 Report on the amount of adjustment to Non-Voting
retained earnings available for
distribution and the amount appropriated
into special reserve after adoption of
IFRSs
A.4 The Amendments to "Ethical Corporate Non-Voting
Management Best Practice Principles"
A.5 Report on regulations regarding the same Non-Voting
person or the same affiliate who intends to
aggregately possess more than the
designated amount of voting shares from the
same FHC
B.6 The 2012 Financial Reports Mgmt For For
B.7 The Earnings Distribution Plan of the Year Mgmt For For
2012: (cash dividend of TWD 0.71 per share,
stock dividend of 70 shares per 1,000 share
s from retained earnings subject to 20pct
withholding tax)
C.8 The Amendments to "The Rules of Procedure Mgmt For For
for Shareholder Meetings"
C.9 The Amendments to "Procedure for the Mgmt For For
Acquisition or Disposal of Assets"
C.10 The Amendments to Part of "The Article of Mgmt For For
Incorporation"
C.11 The Increase of Capital by NTD Mgmt For For
9,625,298,320 and Issuance of New Shares of
962,529,832 at Par Value of NTD 10 Per
Share to Enhance the Funding and Operations
Capability of the Company
C.12 The Release of the Restriction of Mgmt For For
Non-Compete for Some Members of the Board
of Directors
D Questions and Motions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 704595769
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3528600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Streamline Business Mgmt For For
Lines, Adopt Reduction of Liability System
for All Directors and All Corporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 704336709
--------------------------------------------------------------------------------------------------------------------------
Security: H49983176
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CH0010570759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150269,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Approval of annual report and the annual Mgmt For For
financial statements of the
Chocoladenfabriken Lindt and Spruengli Ag
as well as the consolidated financial
statements of the Lindt and Spruengli group
for the fiscal year 2012
2 Discharge of the board of directors Mgmt For For
3.1 Appropriation of retained earnings of the Mgmt For For
Chocoladenfabriken Lindt and Spruengli Ag
3.2 Conversion of reserves from the Mgmt For For
contribution of capital and distribution of
dividend
4.1 Re-election of Mr. Kurt Widmer of the board Mgmt Against Against
of directors
4.2 Re-election of Mr. Rudolf K. Spruengli of Mgmt Against Against
the board of directors
5 Re-election of the auditors Mgmt For For
PricewaterhouseCoopers Ag, Zurich
6 Reduction of share and participation Mgmt For For
capital
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA Agenda Number: 704062253
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 26-Oct-2012
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0919/201209191205809.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/1005/201210051205930.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
April 30, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
April 30, 2012
O.3 Approval of regulated agreements Mgmt Against Against
O.4 Allocation and distribution of income Mgmt For For
O.5 Authorization to the Board of Directors to Mgmt For For
trade company's shares
E.6 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases by incorporation of profits,
premiums, reserves and others
E.7 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.8 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases by issuing shares while
maintaining shareholders' preferential
subscription rights
E.9 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out shared
capital increases under a public exchange
offer without shareholders 'preferential
subscription rights
E.10 Delegation of authority to the Board of Mgmt Against Against
Directors to carry out shared capital
increases without preferential subscription
rights by private placement for the benefit
of qualified investors or a restricted
circle of investors
E.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the price of issuances of
shares or securities when increasing
capital without shareholders' preferential
subscription rights within the limit of 10%
of capital per year
E.12 Delegation of authority to the Board of Mgmt Against Against
Directors to carry out increase of the
amount of issuances in case of
oversubscription
E.13 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out capital
increases, in consideration for
contributions of securities under a public
exchange offer initiated by the Company
E.14 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out capital
increases, in consideration for in-kind
contributions granted to the Company
E.15 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases to
the benefits of employees of the company's
savings plan
E.16 Setting an overall limitation for capital Mgmt For For
increases decided under delegations of
competencies
E.17 Authorization granted to the Board of Mgmt Against Against
Directors to carry out allocation of free
shares to employees and directors
E.18 The shareholders' meeting resolves to set Mgmt For For
the age limit for the term of chief
executive officer and executive vice
presidents to 70 years and to amend
accordingly article number 15 of the
bylaws. The shareholders' meeting resolves
to change the opening date and the end date
of the company fiscal year from July 1st to
June 30 and to amend Article number 24 of
the bylaws, as follows: Article 24 fiscal
year: the fiscal year shall commence on
July 1st and end on June 30 of every year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND CHANGE IN TEXT OF
RES. 18. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704574955
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Change in
Business Strategy
4 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Withdrawal
from Nuclear Power Generation
5 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Limitation on
Investment and Debt Guarantee
6 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Implementation
of Disclosure of Donation, Financial
Assistance, and Compensation
7 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Establishment
of Committee on Nuclear Power Plant
Decommissioning
8 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Plutonium
Management
9 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Basic Policy
for Countermeasure Against Earthquake and
Tsunami
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704301148
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 704562025
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The revision to the rules of the board Non-Voting
meeting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 4.6295 per share
B.3 The proposed cash distribution from capital Mgmt For For
account : TWD 0.7205 per share
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the procedures of monetary Mgmt For For
loans
B.7 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.8.1 Re-election of the director: Yen-Sung Lee Mgmt For For
(Representative of MOTC)
B.8.2 Re-election of the director: Mu-Piao Shih Mgmt For For
(Representative of MOTC)
B.8.3 Re-election of the director: Yu-Fen Hong Mgmt For For
(Representative of MOTC)
B.8.4 Re-election of the director: Jih-Chu Lee Mgmt For For
(Representative of MOTC)
B.8.5 Re-election of the director: Gordon S. Chen Mgmt For For
(Representative of MOTC)
B.8.6 Re-election of the director: Yi-Bing Lin Mgmt For For
(Representative of MOTC)
B.8.7 Re-election of the director: Su-Ghen Huang Mgmt For For
(Representative of MOTC)
B.8.8 Re-election of the director: Shih-Peng Tsai Mgmt For For
(Representative of MOTC)
B.8.9 Re-election of the independent director: Mgmt For For
Chung-Yu Wang
B8.10 Re-election of the independent director: Mgmt For For
Zse-Hong Tsai
B8.11 Re-election of the independent director: Mgmt For For
Rebecca Chung-Fern Wu
B8.12 Re-election of the independent director: Mgmt For For
Tain-Jy Chen
B8.13 Re-election of the independent director: Mgmt For For
Yun-Tsai Chou
B.9.1 The proposal to release non-competition Mgmt For For
restriction on the director: Tain-Jy Chen
B.9.2 The proposal to release non-competition Mgmt For For
restriction on the director: Jih-Chu Lee
(Representative of MOTC)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF NAMES IN RESOLUTIONS
B.8.1 TO B.9.2 AND CHANGE IN THE TEXT OF
THE RESOLUTION IN RESOLUTION NO. B.9.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIA DE BEBIDAS DAS AMERICAS-AMBEV, SAO PAULO Agenda Number: 704372983
--------------------------------------------------------------------------------------------------------------------------
Security: P0273S127
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRAMBVACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
DELETION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
I Analysis of the management accounts, with Non-Voting
examination, discussion and voting on the
financial statements related to the fiscal
year ended December 31, 2012
II Allocation of the net profits for the Non-Voting
fiscal year and ratification of the
distribution of interest on own capital and
dividends approved by the board of
directors at meetings held on February 17,
2012, May 30, 2012, September 18, 2012,
December 14, 2012 and February 25, 2013
III Election of the members of the company's Mgmt For For
fiscal council and their respective
alternates
IV Ratification of the amounts paid out as Non-Voting
compensation to the management of the
company during the fiscal year of 2012 and
establishing the overall compensation of
the management and members of the fiscal
council for the fiscal year of 2013
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704016624
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 29-Aug-2012
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM A ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Change in the membership of the board of Mgmt For For
directors, as a result of a resignation
B Voting instructions for the representatives Non-Voting
of Companhia Energetica De Minas Gerais at
the extraordinary general meetings of CEMIG
Distribuicao S.A. and CEMIG Geracao E
Transmissao S.A. to be held on the same
date as this general meeting, if the
membership of the board of directors of
CEMIG is changed
--------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG, BELO HO Agenda Number: 704370927
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 4 AND 5 ONLY. THANK YOU.
1 Examination, discussion and vote on the Non-Voting
management report and financial statements
for the fiscal year that ended on December
31, 2012, as well as the respective
complementary documents
2 Allocation of the net profit from the 2012 Non-Voting
fiscal year, in the amount of BRL 4,271,685
and of the accumulated profit balance of
BRL 120,930,000
3 Determination of the form and date of Non-Voting
payment of the dividend, in the amount of
BRL 2,918,107
4 Election of the full and alternate members Mgmt For For
of the fiscal council and establishment of
their remuneration
5 Election of the full and alternate members Mgmt For For
of the board of directors, as a result of
the resignation
6 To set the remuneration of the company Non-Voting
administrators
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 703984749
--------------------------------------------------------------------------------------------------------------------------
Security: H25662158
Meeting Type: AGM
Meeting Date: 05-Sep-2012
Ticker:
ISIN: CH0045039655
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 935366 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 The board of directors proposes that the Mgmt No vote
general meeting, having taken note of the
reports of the auditors, approve the
consolidated financial statements of the
group, the financial statements of the
company and the director's report for the
business year ended 31 March 2012
1.2 The board of directors proposes that the Mgmt No vote
2012 compensation report as per pages 46 to
52 of the annual report and accounts 2012
be ratified (non-binding consultative vote)
2 Approve allocation of income and dividends Mgmt No vote
of CHF 0.55 per A bearer share and CHF
0.055 per B registered share
3 Discharge of the board of directors Mgmt No vote
4.1 Re-election of the board of directors : Mgmt No vote
Johann Rupert
4.2 Re-election of the board of directors : Dr Mgmt No vote
Franco Cologni
4.3 Re-election of the board of directors : Mgmt No vote
Lord Douro
4.4 Re-election of the board of directors : Mgmt No vote
Yves-Andre Istel
4.5 Re-election of the board of directors : Mgmt No vote
Richard Lepeu
4.6 Re-election of the board of directors : Mgmt No vote
Ruggero Magnoni
4.7 Re-election of the board of directors : Mgmt No vote
Josua Malherbe
4.8 Re-election of the board of directors : Dr Mgmt No vote
Frederick Mostert
4.9 Re-election of the board of directors Mgmt No vote
:Simon Murray
4.10 Re-election of the board of directors : Mgmt No vote
Alain Dominique Perrin
4.11 Re-election of the board of directors : Mgmt No vote
Guillaume Pictet
4.12 Re-election of the board of directors : Mgmt No vote
Norbert Platt
4.13 Re-election of the board of directors : Mgmt No vote
Alan Quasha
4.14 Re-election of the board of directors : Mgmt No vote
Maria Ramos
4.15 Re-election of the board of directors : Mgmt No vote
Lord Renwick of Clifton
4.16 Re-election of the board of directors : Mgmt No vote
Dominique Rochat
4.17 Re-election of the board of directors : Jan Mgmt No vote
Rupert
4.18 Re-election of the board of directors : Mgmt No vote
Gary Saage
4.19 Re-election of the board of directors : Mgmt No vote
Juergen Schrempp
4.20 Re-election of the board of directors : Mgmt No vote
Martha Wikstrom
5 Election of the auditors / Mgmt No vote
PricewaterhouseCoopers
6 Ad-hoc Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN CAPITALIZATION IN RESOLUTION 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 703936293
--------------------------------------------------------------------------------------------------------------------------
Security: X13765106
Meeting Type: OGM
Meeting Date: 06-Jul-2012
Ticker:
ISIN: PTCPR0AM0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 20 APR 2012.
1 This item was voted in the general meeting Non-Voting
of April 20th 2012
2 Resolve on the proposal for the allocation Mgmt For For
of profits
3 Resolve on the general appraisal of the Mgmt For For
management and supervision of the Company
4 Resolve on the declaration on the Mgmt For For
remuneration policy of the members of the
management and supervisory bodies of the
Company
5 Resolve on the election of a new director Mgmt Against Against
of the Company for the current
term-of-office (2009/2012), in view of the
resignation submitted
6 Resolve on the disposal of own shares to Mgmt For For
employees and members of the management
body of the Company and affiliates under
"3C Plan", as well as the approval of the
respective Regulations
7 Resolve on the disposal of own shares to Mgmt For For
employees of the group and members of the
management bodies of the Company and
affiliates under "ODS Plan" and its
Regulations, approved in 2011, and also on
the disposal of own shares to execute the
stock options granted in 2010 under the
"Stock Options Plan - 2004 Regulations"
8 Resolve on the acquisition and disposal of Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA, LISBOA Agenda Number: 703944644
--------------------------------------------------------------------------------------------------------------------------
Security: X13765106
Meeting Type: EGM
Meeting Date: 16-Jul-2012
Ticker:
ISIN: PTCPR0AM0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Change and restructure of the company's Mgmt Against Against
bylaws taking into consideration the
adoption of a monistic model composed by
the Administration Board, the Supervisory
Board and the External Auditor
2 To resolve on the election of the Mgmt Against Against
Administration Board, the Supervisory Board
and the Remuneration Board for the term
2012-2014
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 704389003
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December ("FY") 2012 and the
Auditors' Report thereon
2 To declare a final one-tier tax-exempt Mgmt For For
ordinary dividend of 8.0 cents per ordinary
share ("Final Ordinary Dividend") and a
special final one-tier tax-exempt ordinary
dividend of 5.0 cents per ordinary share
("Special Final Ordinary Dividend") for FY
2012
3 To approve Directors' Fees of SGD339,846.00 Mgmt For For
for FY 2012 (FY 2011: SGD308,000.00) and
Audit & Risk Committee Fees of SGD58,750.00
per quarter for the period from 1 July 2013
to 30 June 2014 (period from 1 July 2012 to
30 June 2013: SGD47,500.00 per quarter),
with payment of the Audit & Risk Committee
Fees to be made in arrears at the end of
each calendar quarter
4.a To re-elect the following Director retiring Mgmt For For
in accordance with the Articles of
Association of the Company and who, being
eligible, offer himself for re-election: Mr
Yeo Liat Kok Philip
4.b To re-elect the following Director retiring Mgmt For For
in accordance with the Articles of
Association of the Company and who, being
eligible, offer himself for re-election: Mr
Chan Soon Hee Eric (appointed on 26 July
2012)
5.a To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of the Meeting until the next Annual
General Meeting ("AGM"): Mr Kwek Leng Beng
5.b To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of the Meeting until the next Annual
General Meeting ("AGM"): Mr Chee Keng Soon
5.c To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of the Meeting until the next Annual
General Meeting ("AGM"): Mr Foo See Juan
5.d To re-appoint the following Directors Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of the Meeting until the next Annual
General Meeting ("AGM"): Mr Tang See Chim
6 To re-appoint KPMG LLP as Auditors and to Mgmt For For
authorise the Directors to fix their
remuneration
7 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue ordinary
shares in the capital of the Company
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require ordinary shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into ordinary shares, at any
time and upon such terms and conditions and
for such purposes and to such persons as
the Directors may, in their absolute
discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Ordinary Resolution may have ceased to
be in force) issue ordinary shares in
pursuance of any Instrument made or granted
by the Directors while this CONTD
CONT CONTD Ordinary Resolution was in force; Non-Voting
provided that: (1) the aggregate number of
ordinary shares to be issued pursuant to
this Ordinary Resolution (including
ordinary shares to be issued in pursuance
of Instruments made or granted pursuant to
this Ordinary Resolution but excluding
ordinary shares which may be issued
pursuant to any adjustments effected under
any relevant Instrument) does not exceed
50% of the total number of issued ordinary
shares, excluding treasury shares, in the
capital of the Company (as calculated in
accordance with paragraph (2) of this
Ordinary Resolution), of which the
aggregate number of ordinary shares to be
issued other than on a pro rata basis to
shareholders of the Company does not exceed
20% of the total number of issued ordinary
shares, excluding treasury shares, in the
capital of the CONTD
CONT CONTD Company (as calculated in accordance Non-Voting
with paragraph (2) of this Ordinary
Resolution); (2) (subject to such manner of
calculation as may be prescribed by
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
ordinary shares that may be issued under
paragraph (1) of this Ordinary Resolution,
the total number of issued ordinary shares,
excluding treasury shares, shall be based
on the total number of issued ordinary
shares, excluding treasury shares, in the
capital of the Company at the time this
Ordinary Resolution is passed, after
adjusting for: (i) new ordinary shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Ordinary Resolution is CONTD
CONT CONTD passed; and (ii) any subsequent bonus Non-Voting
issue, consolidation or subdivision of
ordinary shares; (3) in exercising the
authority conferred by this Ordinary
Resolution, the Company shall comply with
the provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Ordinary Resolution shall continue in
force until the conclusion of the next AGM
of the Company or the date by which the
next AGM of the Company is required by law
to be held, whichever is the earlier
8 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued ordinary shares
("Ordinary Shares") and/or non-redeemable
convertible non-cumulative preference
shares ("Preference Shares") in the capital
of the Company not exceeding in aggregate
the Prescribed Limit (as hereinafter
defined), at such price or prices as may be
determined by the Directors of the Company
from time to time up to the Maximum Price
(as hereinafter defined), whether by way
of: (i) market purchases (each a "Market
Purchase") on the SGX-ST; and/or (ii)
off-market purchases (each an "Off-Market
Purchase") effected otherwise than on the
SGX-ST in accordance with any equal access
scheme(s) as may be determined or
formulated CONTD
CONT CONTD by the Directors of the Company as Non-Voting
they may, in their absolute discretion,
deem fit, which schemes shall satisfy all
the conditions prescribed by the Companies
Act, and otherwise in accordance with all
other laws, regulations and rules of the
SGX-ST as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally
("Share Purchase Mandate"); (b) the
authority conferred on the Directors of the
Company pursuant to the Share Purchase
Mandate may be exercised by the Directors
of the Company at any time and from time to
time during the period commencing from the
date of the passing of this Resolution and
expiring on the earlier of: (i) the date on
which the next AGM of the Company is held
or required by law to be held; (ii) the
date on which the authority conferred by
the CONTD
CONT CONTD Share Purchase Mandate is varied or Non-Voting
revoked in general meeting; or (iii) the
date on which the purchases or acquisitions
of Ordinary Shares and/or Preference Shares
pursuant to the Share Purchase Mandate are
carried out to the full extent mandated;
(c) in this Resolution: "Prescribed Limit"
means in relation to any purchase or
acquisition of Ordinary Shares, the number
of issued Ordinary Shares representing 10%
of the total number of issued Ordinary
Shares as at the date of the passing of
this Resolution, (excluding any Ordinary
Shares held as treasury shares), and in
relation to any purchase or acquisition of
Preference Shares, the number of issued
Preference Shares representing 10% of the
total number of issued Preference Shares as
at the date of the passing of this
Resolution; and "Maximum Price" in relation
to CONTD
CONT CONTD an Ordinary Share or Preference Share Non-Voting
to be purchased (as the case may be) means
an amount (excluding brokerage, stamp
duties, applicable goods and services tax
and other related expenses) not exceeding:
(i) in the case of a Market Purchase, 105%
of the Average Closing Price of the
Ordinary Shares or Preference Shares (as
the case may be); and (ii) in the case of
an Off-Market Purchase, 120% of the Highest
Last Dealt Price of the Ordinary Shares or
Preference Shares (as the case may be),
where: "Average Closing Price" means the
average of the Closing Market Prices of the
Ordinary Shares or Preference Shares (as
the case may be) over the last five (5)
Market Days on the SGX-ST, on which
transactions in the Ordinary Shares or
Preference Shares were recorded,
immediately preceding the day of the Market
Purchase by the CONTD
CONT CONTD Company, and deemed to be adjusted Non-Voting
for any corporate action that occurs after
such 5-Market Day period; "Closing Market
Price" means the last dealt price for an
Ordinary Share or Preference Share (as the
case may be) transacted through the
SGX-ST's Central Limit Order Book (CLOB)
trading system as shown in any publication
of the SGX-ST or other sources; "Highest
Last Dealt Price" means the highest price
transacted for an Ordinary Share or
Preference Share (as the case may be) as
recorded on the SGX-ST on the Market Day on
which there were trades in the Ordinary
Shares or Preference Shares immediately
preceding the day of the making of the
offer pursuant to the Off- Market Purchase;
"day of the making of the offer" means the
day on which the Company makes an offer for
the Off-Market Purchase of Ordinary Shares
or CONTD
CONT CONTD Preference Shares, as the case may Non-Voting
be, from holders of Ordinary Shares or
holders of Preference Shares, stating the
purchase price (which shall not be more
than the Maximum Price for an Off-Market
Purchase, calculated on the foregoing
basis) for each Ordinary Share or
Preference Share, and the relevant terms of
the equal access scheme for effecting the
Off-Market Purchase; and "Market Day" means
a day on which the SGX-ST is open for
trading in securities; and (d) the
Directors be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they may consider expedient
or necessary to give effect to the
transactions contemplated by this
Resolution
9 (a) That approval be and is hereby given Mgmt For For
for the purpose of Chapter 9 of the Listing
Manual of the SGX-ST, for the Company, its
subsidiaries and its associated companies
that are not listed on the SGX-ST, or an
approved exchange, over which the Company,
its subsidiaries and/or its interested
person(s), have control, or any of them, to
enter into any of the transactions falling
within the category of Interested Person
Transactions, particulars of which are set
out in the Company's Circular to
Shareholders dated 28 April 2003 (the
"Circular") with any party who is of the
class or classes of Interested Persons
described in the Circular, provided that
such transactions are entered into in
accordance with the review procedures for
Interested Person Transactions as set out
in the Circular, and that such approval
(the "IPT CONTD
CONT CONTD Mandate"), shall unless revoked or Non-Voting
varied by the Company in General Meeting,
continue in force until the next AGM of the
Company; and (b) That the Directors of the
Company and each of them be and are hereby
authorised to complete and do all such acts
and things (including executing all such
documents as may be required) as they or he
may consider expedient or necessary or in
the interests of the Company to give effect
to the IPT Mandate and/or this Resolution
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 704345102
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325257.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2012 and the
Reports of the Directors and Independent
Auditor thereon
2a To elect Mrs. Law Fan Chiu Fun Fanny as Mgmt For For
Director
2b To elect Ms. Lee Yun Lien Irene as Director Mgmt For For
2c To re-elect The Honourable Sir Michael Mgmt For For
Kadoorie as Director
2d To re-elect Mr. Paul Arthur Theys as Mgmt For For
Director
2e To re-elect Mr. Andrew Clifford Winawer Mgmt For For
Brandler as Director
2f To re-elect Mr. Nicholas Charles Allen as Mgmt For For
Director
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31 December
2013
4 To approve the revised levels of Mgmt For For
remuneration payable to the Non-executive
Directors including Independent
Non-executive Directors who serve on the
Board and Board Committees of the Company
for each of the financial year of 2013,
2014 and 2015, effective from 1 May in
respect of each year
5 To give a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the
Company; not exceeding ten per cent of the
issued share capital at the date of this
Resolution
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 703994752
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Aug-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0803/LTN201208031072.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0803/LTN201208031098.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Agreement and the Mgmt For For
transactions contemplated thereunder, as
described in the Notice of Extraordinary
General Meeting dated 3 August 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704120447
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1024/LTN20121024278.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1024/LTN20121024289.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve, ratify and confirm the Mgmt For For
Non-exempt Revised Caps, as described in
the Circular of the Company dated 24
October 2012
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 704471945
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408011.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408005.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
A1 To receive and consider the audited Mgmt For For
Statement of Accounts together with the
Report of the Directors and Independent
Auditors' Report thereon for the year ended
31 December 2012
A2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
A3 To re-elect Mr. Yang Hua as a Non-executive Mgmt For For
Director of the Company
A4 To re-elect Mr. Zhou Shouwei as a Mgmt For For
Non-executive Director of the Company
A5 To re-elect Mr. Chiu Sung Hong as an Mgmt For For
Independent Non-executive Director of the
Company
A6 To authorise the Board of Directors to fix Mgmt For For
the remuneration of each of the Directors
A7 To appoint Deloitte Touche Tohmatsu as the Mgmt For For
Company and its subsidiaries' independent
auditors and to authorise the Board of
Directors to fix their remuneration
B1 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
B2 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the capital of the Company not
exceeding 20% of the share capital of the
Company in issue as at the date of passing
of this resolution
B3 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares in the capital of the Company by the
aggregate number of shares repurchased,
which shall not exceed 10% of the share
capital of the Company in issue as at the
date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE,DORSET Agenda Number: 704344201
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the reports of the Directors and Mgmt For For
auditors and the audited financial
statements
2 To approve the Directors remuneration Mgmt For For
report
3 To declare a final ordinary dividend Mgmt For For
4 To elect R Murphy a Director Mgmt For For
5 To re-elect J Devaney a Director Mgmt For For
6 To re-elect M Hagee a Director Mgmt For For
7 To re-elect J Patterson a Director Mgmt For For
8 To re-elect M Ronald a Director Mgmt For For
9 To re-elect M Wareing a Director Mgmt For For
10 To re-elect A Wood a Director Mgmt For For
11 To re-appoint the auditors Mgmt For For
12 To authorise the Directors to determine the Mgmt For For
auditors remuneration
13 To authorise the Company to purchase its Mgmt For For
own shares
14 To authorise the Directors to allot shares Mgmt For For
and grant rights
15 To authorise the Directors to allot equity Mgmt For For
securities for cash
16 To authorise the calling of general Mgmt For For
meetings other than Annual General Meetings
on not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 704402053
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Adoption of Remuneration Report Mgmt For For
3.a Re-election of Ms Ilana Atlas as a Director Mgmt For For
3.b Re-election of Ms Catherine Brenner as a Mgmt For For
Director
3.c Re-election of Mr Anthony Froggatt as a Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 704306491
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve the Share Exchange Agreement Mgmt For For
between the Company and Minami Kyushu
Coca-Cola Bottling Co.,Ltd.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LIMITED Agenda Number: 704055878
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2.1 AND 4.1), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1.1 To receive the Financial Report, Directors' Mgmt For For
Report and Auditor's Report in respect of
the year ended 30 June 2012
2.1 That the Remuneration Report be adopted Mgmt For For
3.1 To re-elect Prof Edward Byrne, AO as a Mgmt For For
director of the Company
3.2 To re-elect Mr Andrew Denver as a director Mgmt For For
of the Company
4.1 Approval of issue, allocation or transfer Mgmt For For
of securities to the CEO/President under
the Cochlear Executive Long Term Incentive
Plan
5.1 That the Company renew the Proportional Mgmt For For
Takeover Provisions
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 704169158
--------------------------------------------------------------------------------------------------------------------------
Security: K16018184
Meeting Type: AGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: DK0010309657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.
1 To receive the report of the Board of Non-Voting
Directors on the activities of the Company
during the past financial year
2 To present and approve the audited annual Mgmt For For
report
3 To pass a resolution on the distribution of Mgmt For For
profit in accordance with the approved
annual report
4.1.a To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 3(1): To lower the
nominal value per share from DKK 5.00 to
DKK 1.00
4.1.b To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 5(4) : To change the
wording "the Danish Commerce and Companies
Agency" to "the Danish Business Authority"
4.1.c To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 7(1): To change the
wording "the Danish Commerce and Companies
Agency" to "the Danish Business Authority"
4.1.d To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Amendments to the company's Articles of
Association: Article 9(4): Due to the
amendment of Article 3(1), to change the
wording to "Each A share of DKK 1.00 shall
entitle the holder to ten votes, and each B
share of DKK 1.00 shall entitle the holder
to one vote
4.2 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Capital reduction: To reduce the share
capital by a nominal amount of DKK 5
million of the company's holding of
treasury shares to the effect that these
treasury shares be cancelled
4.3 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Grant of authority to the company's Board
of Directors to allow the company to
acquire treasury shares representing up to
10% of the company's share capital. The
authority shall be valid until the
company's Annual General Meeting to be held
in 2013
4.4 To consider any resolutions proposed by the Mgmt For For
Board of Directors or shareholders.
Proposals from the Board of Directors:
Extraordinary dividend: To authorise the
Board of Directors to pay extraordinary
dividend in accordance with the rules of
the Danish Companies Act
5.1 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Michael Pram
Rasmussen, Director (Chairman)
5.2 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Niels Peter
Louis-Hansen, BCom (Deputy Chairman)
5.3 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Sven Hakan
Bjorklund, Director
5.4 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Per Magid,
Attorney
5.5 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Brian Petersen,
Director
5.6 To elect members to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr Jorgen
Tang-Jensen, CEO
6 To appoint auditors. The Board of Directors Mgmt For For
proposes the re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 704355305
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2012
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 3.5 cents per ordinary share in
respect of the Financial Year ended 31
December 2012
3 To approve the payment of Directors' fees Mgmt For For
of SGD 586,000 for the Financial Year ended
31 December 2012. (FY2011: SGD 559,171)
4 To re-elect Mr Ong Ah Heng, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
5 To re-elect Mr Tow Heng Tan, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
6 To re-elect Dr Wang Kai Yuen, a Director Mgmt Against Against
retiring pursuant to Article 91 of the
Company's Articles of Association
7 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fi x their remuneration
9 THAT the Directors of the Company be and Mgmt Against Against
are hereby authorised to allot and issue up
to 70,178,500 shares pursuant to the
exercise of the remaining share options
underthe ComfortDelGro Employee's Share
Option Scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 704364037
--------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: DE0008032004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 APR 2013 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements and
annual report, the report pursuant to
Sections 289(4) and 315(4) of the German
Commercial Code, and the corporate
governance and remuneration report
2. Ratification of the acts of the Board of Mgmt For For
MDs
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of auditors for the 2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
5. Appointment of auditors for the review of Mgmt For For
the interim report of the first quarter
2014: PricewaterhouseCoopers AG, Frankfurt
6a.aa Elections to the Supervisory Board: Mgmt For For
Nikolaus von Bornhard
6a.bb Elections to the Supervisory Board: Mgmt For For
Karl-Heinz Floether
6a.cc Elections to the Supervisory Board: Mgmt For For
Hans-Peter Keitel
6a.dd Elections to the Supervisory Board: Markus Mgmt For For
Kerber
6a.ee Elections to the Supervisory Board: Ulrich Mgmt For For
Middelmann
6a.ff Elections to the Supervisory Board: Mgmt Against Against
Klaus-Peter Mueller
6a.gg Elections to the Supervisory Board: Helmut Mgmt For For
Perlet
6a.hh Elections to the Supervisory Board: Petra Mgmt For For
Schadeberg-Hermann
6a.ii Elections to the Supervisory Board: Markus Mgmt For For
Schenck
6a.jj Elections to the Supervisory Board: Mgmt For For
Gertrude Tumpel-Gugerell
6b.aa Elections to the Supervisory Board Mgmt For For
Substitutes: Roger Mueller
6b.bb Elections to the Supervisory Board Mgmt For For
Substitutes: Solms U. Wittig
7. Resolution on the reduction of the share Mgmt For For
capital, and the corresponding amendments
to the articles of association The share
capital of EUR 5,829,513,857 shall be
reduced to EUR 5,829,513,850 through the
retirement of 7 shares for rounding
purposes
8. Resolution on the reduction of the share Mgmt For For
capital, and the corresponding amendments
to the articles of association The share
capital, reduced in item 7, of EUR
5,829,513,850 shall be reduced to EUR
582,951,385 through the consolidation of
shares at a ratio of 10:1, and shall be
carried to the capital reserves
9. Resolution on the increase of the company's Mgmt For For
share capital against cash payment The
company's share capital, reduced in item 8,
of EUR 582,951,385 shall be increased to up
to EUR 2,855,678,657 through the issue of
up to 2,272,727.272 new bearer no-par
shares with dividend entitlement from
January 1, 2013
10. Revocation of authorized capital 2012/II, Mgmt For For
contingent capital 2011/III and contingent
capital 2012/II as well as the
corresponding amendment to the articles of
association
11. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Vote of no confidence
against the Chairman of the Executive
Board, Mr. Martin Blessing
12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Removal of the
Chairman of the Supervisory Board, Mr.
Klaus-Peter Muller, from the Supervisory
Board of the Company pursuant to section
103 para. 1 AktG
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704063104
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 30-Oct-2012
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
2.a Re-election of Director, Mr David Turner Mgmt For For
2.b Re-election of Director, Ms Carolyn Kay Mgmt For For
2.c Re-election of Director, Mr Harrison Young Mgmt For For
3 Remuneration Report (non-binding Mgmt For For
resolution)
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
5 Approval of Selective Buy-Back Agreement Mgmt For For
for PERLS IV
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 704366182
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 06-Jun-2013
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301008.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0501/201305011301626.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Appointment of Mrs. Agnes Lemarchand as Mgmt For For
Board member
O.6 Appointment of Mrs. Pamela Knapp as Board Mgmt For For
member
O.7 Appointment of Mr. Philippe Varin as Board Mgmt For For
member
O.8 Renewal of term of Mr. Jean-Martin Folz as Mgmt Against Against
Board member
O.9 Renewal of term of Mr. Gilles Schnepp as Mgmt Against Against
Board member
O.10 Authorization to the Board of Directors to Mgmt For For
purchase shares of the Company
E.11 Renewing the delegation of authority to the Mgmt For For
Board of Directors to carry out a share
capital increase while maintaining
preferential subscription rights by issuing
shares of the Company for a maximum nominal
amount of four hundred twenty-five million
Euros, or approximately 20% of share
capital with the amounts set in the 12th,
15th and 16th resolutions being deducted
from this amount
E.12 Renewing the delegation of authority to the Mgmt For For
Board of Directors to issue with
cancellation of preferential subscription
rights but with a mandatory priority period
for shareholders, securities representing
debts giving access to capital of the
Company or its subsidiaries, or shares of
the Company which would entitle to
securities to be issued by subsidiaries, if
applicable, for a maximum nominal amount of
two hundred twelve million five hundred
thousand Euros (shares), or approximately
10% of share capital, and one and a half
billion Euros (securities representing
debts), the amount of the deferred capital
increase being deducted from the amount set
under the 11th resolution
E.13 Renewing the delegation of authority to the Mgmt For For
Board of Directors to increase the number
of issuable securities in case of surplus
demand during the issue of securities
representing debts without preferential
subscription rights up to the limit of 15%
of the initial issues and up to the limit
of the corresponding ceiling set under the
12th resolution
E.14 Renewing the delegation of powers to the Mgmt For For
Board of Directors to increase capital with
cancellation of preferential subscription
rights up to the limit of 10%, in
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital, the
amounts of the capital increase and
securities to be issued being deducted from
the corresponding ceilings set under the
12th resolution
E.15 Renewing the delegation of authority to the Mgmt For For
Board of Directors to increase share
capital by incorporation of premiums,
reserves, profits or other amounts, for a
maximum nominal amount of one hundred six
million Euros, or approximately 5% of share
capital, this amount being deducted from
the amount set under the 11th resolution
E.16 Renewing the delegation of authority to the Mgmt For For
Board of Directors to issue with
cancellation of preferential subscription
rights equity securities reserved for
members of the Group Savings Plan for a
maximum nominal amount of forty-two million
five hundred thousand Euros, or
approximately 2% of share capital, the
amounts of capital increases being deducted
from the corresponding ceiling set under
the 11th resolution
E.17 Renewing the authorization to the Board of Mgmt For For
Directors to cancel up to 10% of shares of
the Company, if applicable
E.18 Powers to implement the decisions of the Mgmt For For
General Meeting and to carry out all legal
formalities
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 704294367
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 17-May-2013
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0301/201303011300519.pdf
E.1 Amendments to the bylaws of the Company Mgmt For For
regarding the term of office of Supervisory
Board members
E.2 Authorization to be granted to the Chairman Mgmt For For
of the Executive Board to reduce capital by
cancellation of shares
O.3 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Allocation of income for the 2012 financial Mgmt For For
year and setting the dividend with option
for payment in shares
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.6 Regulated agreements Mgmt For For
O.7 Authorization to be granted to the Chairman Mgmt For For
of the Executive Board to allow the Company
to trade in its own shares under a share
repurchase program with a maximum purchase
price of EUR 100 per share, except during
periods of public offer
O.8 Renewal of term of Mrs. Barbara Dalibard as Mgmt For For
Supervisory Board member
O.9 Renewal of term of Mr. Louis Gallois as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Anne-Sophie de La Bigne Mgmt For For
as Supervisory Board member
O.11 Appointment of Mr. Jean-Pierre Duprieu as Mgmt For For
Supervisory Board member
O.12 Appointment of Mr. Olivier Bazil as Mgmt For For
Supervisory Board member
O.13 Appointment of Mr. Michel Rollier as Mgmt For For
Supervisory Board member
O.14 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS Agenda Number: 704194288
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM "A" ONLY. THANK YOU.
A A change in the composition of the board of Mgmt For For
directors, as a result of a resignation
B Guidance for the vote of the Non-Voting
representatives of Companhia Energetica De
Minas Gerais, at the extraordinary general
meetings of Cemig Distribuicao S.A. and
Cemig Geracao E Transmissa S.A. to be held
on the same date as this general meeting,
if the composition of the board of
directors of Cemig is changed
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704216515
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 07-Feb-2013
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditor's
Report thereon
2 Receive and adopt the Directors' Mgmt For For
Remuneration Report
3 Declare a final dividend on the ordinary Mgmt For For
shares
4 Re-elect Sir Roy Gardner as a Director Mgmt For For
5 Elect Dominic Blakemore as a Director Mgmt For For
6 Re-elect Richard Cousins as a Director Mgmt For For
7 Re-elect Gary Green as a Director Mgmt For For
8 Re-elect Andrew Martin as a Director Mgmt For For
9 Re-elect John Bason as a Director Mgmt For For
10 Re-elect Sir James Crosby as a Director Mgmt For For
11 Re-elect Susan Murray as a Director Mgmt For For
12 Re-elect Don Robert as a Director Mgmt For For
13 Re-elect Sir Ian Robinson as a Director Mgmt For For
14 Re-appoint Deloitte LLP as Auditor Mgmt For For
15 Authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 Donations to EU political organisations Mgmt For For
17 Approve changes to the Compass Group PLC Mgmt For For
Long Term Incentive Plan 2010
18 Authority to allot shares (s.551) Mgmt For For
19 Authority to allot shares for cash (s.561) Mgmt For For
20 Authority to purchase shares Mgmt For For
21 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 704069017
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Re-election of Mr C J Morris as a Director Mgmt For For
3 Re-election of Mrs P J Maclagan as a Mgmt For For
Director
4 Remuneration Report Mgmt For For
5 Adoption of new constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 704063255
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Elect Bruce Beeren as a director Mgmt For For
2 Elect Phillip Pryke as a director Mgmt For For
3 Authorize the board to fix the remuneration Mgmt For For
of the auditor
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 704390412
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Continental
Aktiengesellschaft and the consolidated
financial statements for the Continental
Group approved by the Supervisory Board,
each as of December 31, 2012, the
Management Report for Continental
Aktiengesellschaft and the Management
Report for the Continental Group for fiscal
year 2012 as well as the Report of the
Supervisory Board and the explanatory
report of the Executive Board to the
information given according to Section 289
(4) and Section 315 (4) of the German
Commercial Code
2. Resolution on the appropriation of net Mgmt For For
income
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board members for
fiscal year 2012
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board members
for fiscal year 2012
5. Resolution on the appointment of the Mgmt For For
auditor for the financial statements of the
Company and the Group and for review of
interim financial reports for fiscal year
2013: KPMG AG
6. Resolution on an amendment to the Articles Mgmt For For
of Incorporation on the types of
transaction that require the consent of the
Supervisory Board: Articles 14 and 4
--------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 704574690
--------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3298600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Decrease in the Amount of Legal Mgmt For For
Capital Surplus and the Amount of Legal
Retained Earnings and Appropriation of
Surplus
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 704331468
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 23-May-2013
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
13/0318/201303181300745.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301751.pdf AND CHANGE IN
TEXT OF RESOLUTION O.12. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year, 2012
O.3 Allocation of income for the financial Mgmt For For
year, 2012
O.4 Agreement regarding security lending by Mgmt For For
Credit Agricole S.A. to Emporiki
O.5 Agreement regarding the participation of Mgmt For For
Credit Agricole S.A. in the capital
increase of Banco Espirito Santo
O.6 Agreement regarding the repurchase of Mgmt For For
shareholding of Sacam International in
Emporiki
O.7 Agreement regarding the creation of a Mgmt Against Against
Securitization Mutual Fund for liquidity
O.8 Approval of regulated commitments pursuant Mgmt Against Against
to the provisions of Article L.225-42-1 of
the Commercial Code in favor of Mr. Xavier
Musca
O.9 Renewal of term of Mr. Jean-Marie Sander as Mgmt Against Against
Board member
O.10 Renewal of term of Mr. Philippe Brassac as Mgmt Against Against
Board member
O.11 Renewal of term of Mrs. Veronique Flachaire Mgmt Against Against
as Board member
O.12 Renewal of term of Mr. Christian Talgorn as Mgmt Against Against
Board member
O.13 Appointment of Mrs. Pascale Berger as Board Mgmt Against Against
member, in substitution for Mrs. Carole
Giraud
O.14 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.15 Authorization to be granted to the Board of Mgmt For For
Directors to purchase ordinary shares of
the Company
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares and/or
securities giving access to ordinary shares
while maintaining preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares and/or
securities giving access to ordinary shares
with cancellation of preferential
subscription rights outside of public
offering
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares and/or
securities giving access to ordinary shares
with cancellation of preferential
subscription rights by public offering
E.19 Authorization to be granted to the Board of Mgmt For For
Directors to increase the amount of the
initial issuance, in case of issuance of
ordinary shares or securities giving access
to ordinary shares with or without
preferential subscription rights decided
under the 16th, 17th, 18th, 20th, 21st,
25th and 26th resolutions
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue ordinary
shares and/or securities giving access to
ordinary shares with cancellation of
preferential subscription rights, in
consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital, outside of public
exchange offer
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to set the issue price of
ordinary shares or any securities giving
access to ordinary shares in case of
cancellation of preferential subscription
rights within the annual limit of 5% of
capital
E.22 Overall limitation of issuance Mgmt For For
authorization with or without preferential
subscription rights
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
entitling to the allotment of debt
securities
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts
E.25 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing ordinary shares with cancellation
of preferential subscription rights
reserved for employees of Credit Agricole
Group who are members of a company savings
plan
E.26 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing ordinary shares with cancellation
of preferential subscription rights
reserved for the company Credit Agricole
International Employees
E.27 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of ordinary shares
E.28 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 704574878
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 704340366
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150256,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR HOLDINGS MUST BE
NOTIFIED TO THE COMPANY REGISTRAR IN EITHER
THE NOMINEE NAME OR THE BENEFICIAL OWNER
NAME BEFORE THE REGISTRATION DEADLINE.
PLEASE NOTE THAT THOSE INSTRUCTIONS THAT
ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158581.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_158582.PDF
1.1 Presentation of the 2012 annual report, the Non-Voting
parent company's 2012 financial statements,
the Group's 2012 consolidated financial
statements and the 2012 remuneration report
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
1.3 Approval of the 2012 annual report, the Mgmt For For
parent company's 2012 financial statements
and the Group's 2012 consolidated financial
statements
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and Executive Board
3.1 Resolution on the appropriation of retained Mgmt For For
earnings
3.2 Resolution on the distribution against Mgmt For For
reserves from capital contributions in
shares and in cash
4.1 Changes in share capital: Increase in, Mgmt For For
amendment to and extension of authorized
capital
4.2 Changes in share capital: Increase in Mgmt For For
conditional capital for employee shares
5 Other amendments to the Articles of Mgmt For For
Association (quorum of the Board of
Directors)
6.1.1 Re-election of Noreen Doyle to the Board of Mgmt For For
Directors
6.1.2 Re-election of Jassim Bin Hamad J.J. Al Mgmt For For
Thani to the Board of Directors
6.1.3 Election of Kai S. Nargolwala to the Board Mgmt For For
of Directors
6.2 Election of the independent auditors: KPMG Mgmt For For
AG, Zurich
6.3 Election of the special auditors: BDO AG, Mgmt For For
Zurich
7 If voting or elections take place on Mgmt Abstain Against
proposals submitted during the Annual
General Meeting itself as defined in art.
700 paras. 3 and 4 of the Swiss Code of
Obligations, I hereby instruct the
independent proxy to vote in favor of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 704379975
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Directors' Mgmt For For
Remuneration
4.A Re-election of Director: E.J. Bartschi Mgmt For For
4.B Re-election of Director: M.C. Carton Mgmt For For
4.C Re-election of Director: W.P. Egan Mgmt For For
4.D Re-election of Director: U-H. Felcht Mgmt For For
4.E Re-election of Director: N. Hartery Mgmt For For
4.F Re-election of Director: J.M. de Jong Mgmt For For
4.G Re-election of Director: J.W. Kennedy Mgmt For For
4.H Re-election of Director: M. Lee Mgmt For For
4.I Re-election of Director: H.A. McSharry Mgmt For For
4.J Re-election of Director: A. Manifold Mgmt For For
4.K Re-election of Director: D.N. O'Connor Mgmt For For
4.L Re-election of Director: M.S. Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 704346483
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive financial statements and the Mgmt For For
reports of the directors and auditors
2 To approve the directors' remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect M S Christie as a director Mgmt For For
5 To re-elect A M Ferguson as a director Mgmt For For
6 To re-elect M C Flower as a director Mgmt For For
7 To re-elect S E Foots as a director Mgmt For For
8 To re-elect K Layden as a director Mgmt For For
9 To re-elect S Musesengwa as a director Mgmt For For
10 To re-elect P N N Turner as a director Mgmt For For
11 To re-elect S G Williams as a director Mgmt For For
12 To re-appoint the auditors Mgmt For For
13 To determine the auditors' remuneration Mgmt For For
14 Political donations Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to make market purchases of own Mgmt For For
shares
18 Notice period for shareholders' meetings Mgmt For For
19 Amendment to the Articles of Association Mgmt For For
20 Adoption of new Sharesave Scheme rules Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROWN LTD, MELBOURNE Agenda Number: 704073509
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 30-Oct-2012
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT CONDITION FOR ITEM 4: ITEM 4 WILL BE Non-Voting
CONSIDERED AT THE AGM ONLY IF AT LEAST 25%
OF THE VOTES CAST ON ITEM 3 ARE AGAINST THE
ADOPTION OF THE REMUNERATION REPORT. THE
EXPLANATORY NOTES FURTHER EXPLAIN THE
CIRCUMSTANCES IN WHICH ITEM 4 WILL BE PUT
TO THE MEETING
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Elect Ms Helen Coonan as a director Mgmt For For
2.b Re-elect Mr Benjamin Brazil as a director Mgmt For For
2.c Re-elect Mrs Rowena Danziger as a director Mgmt For For
2.d Re-elect Professor John Horvath as a Mgmt For For
director
2.e Re-elect Mr Michael Johnston as a director Mgmt For For
3 Remuneration Report Mgmt For For
4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Holding a Spill Meeting
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 704059206
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2A AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2A AND 3), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a To re-elect Mr Maurice Renshaw as a Mgmt For For
Director
2.b To re-elect Mr David Anstice as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Adoption of New Constitution Mgmt For For
5.a Insertion of Proportional Takeover Approval Mgmt For For
Provisions in New Constitution (if item 4
is passed)
5.b Insertion of Proportional Takeover Approval Mgmt For For
Provisions in existing Constitution (if
item 4 is not passed)
--------------------------------------------------------------------------------------------------------------------------
D.CARNEGIE & CO AB, STOCKHOLM Agenda Number: 704278541
--------------------------------------------------------------------------------------------------------------------------
Security: W20708116
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: SE0000798829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of a chairman for the meeting Mgmt For For
3 Preparation and approval of the voting Mgmt For For
register
4 Approval of the agenda Mgmt For For
5 Election of one or two persons to verify Mgmt For For
the minutes
6 Determination whether the meeting has been Mgmt For For
duly convened
7.a Report of the managing director Non-Voting
7.b Report of the chairman of the board of Non-Voting
directors regarding the work of the board
of directors
7.c Report of the auditor Non-Voting
8.a Resolution regarding adoption of the income Mgmt For For
statement and the balance sheet
8.b Resolution regarding disposition of the Mgmt For For
Company's earnings or losses in accordance
with the approved balance sheet
8.c Resolution regarding discharge of liability Mgmt For For
of the members of the board of directors
and the managing director
9 Determination of the number of members of Mgmt For For
the board of directors and auditors
10 Determination of remuneration to the board Mgmt Against Against
of directors and the auditor
11 Election of the board of directors and the Mgmt Against Against
chairman of the board of directors
12 Election of the nomination committee Mgmt For For
13 Election of auditor or registered Mgmt For For
accounting firm
14 Resolution to authorize the board of Mgmt For For
directors to resolve on transfer of own
shares
15 Information regarding the plans for the Mgmt For For
Company's future
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
D.E MASTER BLENDERS 1753 N.V., UTRECHT Agenda Number: 704089944
--------------------------------------------------------------------------------------------------------------------------
Security: N2563N109
Meeting Type: AGM
Meeting Date: 28-Nov-2012
Ticker:
ISIN: NL0010157558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting Non-Voting
2 Presentation by the CEO and CFO of the Non-Voting
results for fiscal year 2012
3.1 Adopt financial statements Mgmt For For
3.2 Discuss company's reserves and dividend Non-Voting
policy
4.1 Approve discharge of executive directors Mgmt For For
4.2 Approve discharge of non-executive Mgmt For For
directors
5.1 Elect G. Picaud as non-executive director Mgmt For For
5.2 Elect R. Zwartendijk as non-executive Mgmt For For
director
6 Acquisition of own shares. Extension of the Mgmt For For
authorization of the Board of Directors as
the corporate body authorized to acquire
ordinary shares in the share capital of the
Company
7 Other business Non-Voting
8 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 704274783
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159569 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of financial statement Mgmt For For
2 Amendment of Articles of Incorporation Mgmt For For
3.1 Election of inside director candidate: Gim Mgmt For For
Yun
3.2 Election of outside director candidate: Sin Mgmt For For
Jeong Sik
3.3 Election of outside director candidate: O Mgmt For For
Su Geun
3.4 Election of outside director candidate: Sin Mgmt For For
Yeong Jun
3.5 Election of outside director candidate: Im Mgmt For For
Seong Gyun
3.6 Election of outside director candidate: Mgmt For For
Jang Dal Jung
4.1 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: Sin
Jeong Sik
4.2 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: O Su
Geun
4.3 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: Im
Seong Gyun
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 704283338
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
311 Election of outside director candidate: Ko Mgmt For For
Sang Gon
312 Election of outside director candidate: Mgmt For For
Shin Gwang Sik
313 Election of outside director candidate: Jo Mgmt For For
Jeon Hyeok
314 Election of outside director candidate: Lee Mgmt For For
Sang Geun
411 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: Ko
Sang Gon
412 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: Shin
Gwang Sik
413 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: Jo
Jeon Hyeok
414 Election of the member of audit committee, Mgmt For For
who is the outside director candidate: Lee
Sang Geun
421 Election of the member of audit committee, Mgmt Against Against
who is not the outside director candidate:
Kwon Yeong Min
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 704587407
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 704563255
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 704588889
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 704595783
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 704561465
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 704573662
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 704293238
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please also have a look at the
following link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain blocked up until meeting date.
If you are considering settling a traded
voted position prior to the meeting date of
this event, please contact your CSR or
custodian to ensure your shares have been
deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.03.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the financial
year 2012
2. Resolution on the allocation of Mgmt No vote
distributable profit
3. Resolution on ratification of Board of Mgmt No vote
Management members actions in the 2012
financial year
4. Resolution on ratification of Supervisory Mgmt No vote
Board members actions in the 2012 financial
year
5. Resolution on the appointment of auditors Mgmt No vote
for the Company and the Group for the 2013
financial year
6.a Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Sari Baldauf
6.b Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Juergen
Hambrecht
6.c Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Andrea Jung
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 704545815
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 704583132
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
2.19 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 704561732
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 704294355
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0301/201303011300526.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0311/201303111300672.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0403/201304031301056.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and setting the
dividend at EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Mgmt Against Against
Board member
O.5 Renewal of term of Mr. Emmanuel Faber as Mgmt For For
Board member
O.6 Approval of the agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
O.7 Approval of the agreements pursuant to Mgmt Against Against
Articles L.225-38 et seq. of the Commercial
Code entered in by the Company with J.P.
Morgan Group
O.8 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code regarding
Mr. Franck Riboud
O.9 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code regarding
Mr. Emmanuel Faber
O.10 Setting the amount of attendance allowances Mgmt For For
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to purchase, hold or transfer
shares of the Company
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares and
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares of the
Company and securities giving access to
capital of the Company with cancellation of
shareholders' preferential subscription
rights, but with obligation to grant a
priority right
E.14 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with cancellation of shareholders'
preferential subscription rights
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue ordinary shares and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights in case of
public exchange offer initiated by the
Company
E.16 Delegation of powers to the Board of Mgmt For For
Directors to issue ordinary shares with
cancellation of shareholders' preferential
subscription rights, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to carry out capital
increases reserved for employees who are
members of a company savings plan and/or
reserved share transfers with cancellation
of shareholders' preferential subscription
rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to carry out allocations of
Company's shares existing or to be issued
with cancellation of shareholders'
preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.21 Amendment to Article 5 of the Bylaws of the Mgmt For For
Company in order to extend the term of the
Company
E.22 Amendment to Article 22.II of the Bylaws of Mgmt For For
the Company regarding shareholders
representation
E.23 Amendment to Article 24.I of the Bylaws of Mgmt For For
the Company regarding shareholders
convening
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 704277145
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2013
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
A The Board of Directors report on the Mgmt Abstain Against
company's activities in 2012
B Approval of Annual Report 2012 Mgmt For For
C Approval of the Board of Directors proposal Mgmt For For
for allocation of Danske Bank A/Ss profit
of DKK 4,632 million
D.1 Proposal by the Board of Directors to elect Mgmt For For
a Board of Directors consisting of eight
members elected by the general meeting
D.2.a Re-election of member to the Board of Mgmt For For
Directors: Ole Andersen
D.2.b Re-election of member to the Board of Mgmt For For
Directors: Niels B. Christiansen
D.2.c Re-election of member to the Board of Mgmt For For
Directors: Urban Backstrom
D.2.d Re-election of member to the Board of Mgmt For For
Directors: Jorn P. Jensen
D.2.e Re-election of member to the Board of Mgmt For For
Directors: Trond O. Westlie
D.2.f Election of member to the Board of Mgmt For For
Directors: Lars Forberg
D.2.g Election of member to the Board of Mgmt For For
Directors: Carol Sergeant
D.2.h Election of member to the Board of Mgmt For For
Directors: Jim Hagemann Snabe
D.2.i Election of member to the Board of Mgmt Abstain Against
Directors: Egon Geertsen
E Re-election of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab
F Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Proposal to
adjust the Board of Directors existing
authority to increase the company's share
capital
G Proposal to renew and prolong the Board of Mgmt For For
Directors existing authority to acquire own
shares
H Approval of the Board of Directors Mgmt For For
remuneration
I.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from a group
of shareholders that: The general meeting
express its support for the imposition of a
tax on speculation (FTT)
I.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from a group
of shareholders that: Danske Bank do not
introduce new fees for customers whose
total volume of business with the Bank
amounts to less than DKK 60,000
I.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from a group
of shareholders that: The salaries of the
Executive Board members develop in line
with that of the other employees
J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from a
shareholder that Eivind Kolding, Chairman
of the Executive Board, be replaced
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 703958530
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 20-Aug-2012
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS . THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0705/LTN20120705912.pdf
1.1 To consider and approve the "Resolution on Mgmt Against Against
the Provision of Guarantees for the
Financing of Pengshui Hydropower
Development Co., Ltd and Xinyu Power
Generation Co., Ltd": To consider and
approve the provision of guarantee to
Pengshui Hydropower Development Co., Ltd
1.2 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantees for the
Financing of Pengshui Hydropower
Development Co., Ltd and Xinyu Power
Generation Co., Ltd": To consider and
approve the provision of guarantee to Xinyu
Power Generation Co., Ltd
2.1 To consider and approve the "Resolution on Mgmt For For
the Replacement of Directors of the
Company": To consider and approve the
appointment of Mr. Mi Dabin as a Director
of the seventh session of the Board of the
Company
2.2 To consider and approve the "Resolution on Mgmt For For
the Replacement of Directors of the
Company": To consider and approve the
discontinuance of office of Mr. Su Tiegang
as a Director of the seventh session of the
Board of the Company
3 To consider and approve the "Resolution on Mgmt Against Against
the Provision of Entrusted Loan to Datang
Inner Mongolia Duolun Coal Chemical Company
Limited (including Entrusted Loan Framework
Agreement)
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704048304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0907/LTN20120907609.pdf
CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0907/LTN20120907621.PDF
1.1 To consider and approve the provision of Mgmt Against Against
guarantee to Liancheng Power Generation
Company
1.2 To consider and approve the provision of Mgmt For For
guarantee to Dalian Wind Power Company
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704181534
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 137988 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICES AND Non-Voting
PROXY FORM IS AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1101/LTN201211011677.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1122/LTN20121122441.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1122/LTN20121122452.pdf
1 To consider and approve the "Resolution on Mgmt For For
the Provision of the Entrusted Loan to
Datang Inner Mongolia Duolun Coal Chemical
Company Limited (including Entrusted Loan
Agreement)"
2 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantee for the
Financing of Ningxia Datang International
Qingtongxia Wind Power Limited"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704302405
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158879 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0304/LTN201303041358.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0304/LTN201303041350.pdf
1 To consider and approve the "Resolution on Mgmt For For
the Provision of Coal by Inner Mongolia
Electric Power Fuel Company Ltd. To the
Corporations Managed by the Company"
2.1 To consider and approve the "Resolution on Mgmt For For
Certain Regular Continuing Connected
Transactions of the Company in 2013" :
Purchase of coal from Beijing Datang Fuel
Company by the Company and certain of its
subsidiaries
2.2 To consider and approve the "Resolution on Mgmt For For
Certain Regular Continuing Connected
Transactions of the Company in 2013" : Sale
of coal by Hong Kong Company to Beijing
Datang Fuel Company
2.3 To consider and approve the "Resolution on Mgmt For For
Certain Regular Continuing Connected
Transactions of the Company in 2013" : Sale
of coal by Hong Kong Company to certain
subsidiaries of the Company
3 To consider and approve the "Resolution on Mgmt For For
the Amendments to the Company's Registered
Capital and the Articles of Association of
Datang International Power Generation Co.,
Ltd."
4 To consider and approve the "Resolution on Mgmt For For
Extension of the Validity Period of the
Shareholders' Resolution Passed at the
General Meeting on the Application for
Public Issuance of Corporate Bonds in 2011"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 704594274
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 200045 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0510/LTN20130510548.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0606/LTN20130606912.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0606/LTN20130606910.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the "Report of the Mgmt For For
Board of Directors for the Year 2012"
(including Independent Directors' Report on
Work)
2 To consider and approve the "Report of the Mgmt For For
Supervisory Committee for the Year 2012"
3 To consider and approve the "Proposal of Mgmt For For
Final Accounts for the Year 2012"
4 To consider and approve the "Profit Mgmt For For
Distribution Proposal for the Year 2012"
5 To consider and approve the "Resolution on Mgmt For For
the Re-appointment of RSM China Certified
Public Accountants Co., Ltd."
6.1 To consider and approve the "Resolution on Mgmt Against Against
the Provision of Guarantees for Certain
Subsidiaries of the Company": to provide a
guarantee to Liancheng Power Generation
Company
6.2 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantees for Certain
Subsidiaries of the Company": to provide a
guarantee to Xinyu Power Generation Company
6.3 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantees for Certain
Subsidiaries of the Company": to provide a
guarantee to Mengye River Hydropower
Development Company
7 To consider and approve the "Resolution on Mgmt For For
the Entering of Leasing Business
Cooperation Agreement with Datang Lease
Company"
8.1 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Chen Jinhang as non-executive
director
8.2 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Hu Shengmu as non-executive
director
8.3 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Cao Jingshan as executive
director
8.4 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Fang Qinghai as non-executive
director
8.5 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Zhou Gang as executive
director
8.6 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Liu Haixia as non-executive
director
8.7 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Ms. Guan Tiangang as
non-executive director
8.8 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Cao Xin as non-executive
director
8.9 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Cai Shuwen as non-executive
director
8.10 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Li Gengsheng as non-executive
director
8.11 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Dong Heyi as independent
non-executive director
8.12 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Ye Yansheng as independent
non-executive director
8.13 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Li Hengyuan as independent
non-executive director
8.14 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Ms. Zhao Jie as independent
non-executive director
8.15 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the Board of
Director: Mr. Jiang Guohua as independent
non-executive director
9.1 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the
Supervisory Committee": Mr. Zhang Xiaoxu as
supervisor of the Company
9.2 To consider and approve the "Proposal on Mgmt For For
the Election of New Session of the
Supervisory Committee": Mr. Zhou Xinnong as
supervisor of the Company
10 To consider and approve the "Proposal on Mgmt Against Against
Proposing to the Shareholders' General
Meeting to Grant a Mandate to the Board to
Determine the Issuance of New Shares of Not
More Than 20% of Each Class of Shares"
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704392997
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2012 and the Auditors'
Report thereon
2 To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2012 2011:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt
3 To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2012. 2011:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt
4 To sanction the amount of SGD 2,923,438 Mgmt For For
proposed as Directors' Remuneration for
2012. 2011: SGD 2,709,326
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fix their
remuneration
6 To re-elect the following Director, who are Mgmt For For
retiring under Article 95 of the Company's
Articles of Association ("the Articles")
and who, being eligible, offer himself
for re-election: Mr Danny Teoh Leong Kay
7 To re-elect the following Director, who are Mgmt For For
retiring under Article 95 of the Company's
Articles of Association ("the Articles")
and who, being eligible, offer herself
for re-election: Ms Euleen Goh Yiu Kiang
8 To re-elect the following Directors, who Mgmt For For
are retiring under Article 101 of the
Articles and who, being eligible, offer
himself for re-election: Mr Andre
Sekulic
9 To re-elect the following Directors, who Mgmt For For
are retiring under Article 101 of the
Articles and who, being eligible, offer
herself for re-election: Ms Woo Foong
Pheng (Mrs Ow)
10 That authority be and is hereby given to Mgmt Against Against
the Directors of the Company to: (a) allot
and issue from time to time such number of
ordinary shares in the capital of the
Company ("DBSH Ordinary Shares") as may be
required to be issued pursuant to the
exercise of options under the DBSH
Share Option Plan; and (b) offer and grant
awards in accordance with the
provisions of the DBSH Share Plan and to
allot and issue from time to time such
number of DBSH Ordinary Shares as may be
required to be issued pursuant to the
vesting of awards under the DBSH Share
Plan, provided always that: (1) the
aggregate number of new DBSH Ordinary
Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of
awards granted or to be granted under the
DBSH Share Plan shall not exceed 7.CONTD
CONT CONTD 5 per cent of the total number of Non-Voting
issued shares (excluding treasury shares)
in the capital of the Company from time to
time; and (2) the aggregate number of new
DBSH Ordinary Shares under awards to be
granted pursuant to the DBSH Share Plan
during the period commencing from the date
of this Annual General Meeting of the
Company and ending on the date of the next
Annual General Meeting of the Company or
the date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier, shall
not exceed 2 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
11 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other
instruments convertible into shares, at any
time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred
by this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was CONTD
CONT CONTD in force, provided that: (1) the Non-Voting
aggregate number of shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall be less than 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with paragraph (2) below); (2) (subject to
such manner of CONTD
CONT CONTD calculation and adjustments as may be Non-Voting
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")), for
the purpose of determining the aggregate
number of shares that may be issued under
paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares (excluding treasury
shares) in the capital of the Company at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the CONTD
CONT CONTD Listing Manual of the SGX-ST for the Non-Voting
time being in force (unless such compliance
has been waived by the SGX-ST) and the
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in general meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
12 That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be
required to be allotted and issued pursuant
to the application of the DBSH
Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the
year ended 31 December 2012
13 That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2013 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant
thereto
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 6 TO 13. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 704389798
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704133898
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 26-Nov-2012
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124332 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 31 OCT 2012 TO 21 NOV
2012 AND CHANGE IN RECORD DATE FROM 27 SEP
2012 TO 18 OCT 2012. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Approval to restructure the debt owed to Mgmt Against Against
the company by Delek Real Estate as of June
30,2012, Delek Real Estate has an unsecured
debt to the company of 247 million NIS
updated according to the CPI. In addition
the company has limited guarantees in the
amount of 62 million NIS, which secure part
of the debt owned by Delek Real Estate and
its subsidiary. The debt owned by Delek
Real Estate will be reduced by 45 pct, to a
sum of 10 million NIS, as detailed in the
company report of September 19, 2012
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF COMMENT AND CHANGE IN
MEETING DATE FROM 21 NOV 12 TO 26 NOV 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 704408752
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Adoption of the 2012 financial statements Mgmt For For
and treatment of the loss
3c Proposal to pay a dividend from the Mgmt For For
reserves: It is proposed, on the basis of
the operational result after tax and
non-controlling interests, to distribute an
amount of EUR 180.6 million as a dividend
charged to the freely-distributable
reserves, representing EUR 1.03 per
ordinary share. After deduction of the
interim dividend of EUR 0.42 per ordinary
share paid on 30 August 2012, the final
dividend is EUR 0.61 per ordinary share. A
shareholder can elect to have the dividend
paid out either wholly in cash or wholly in
shares. The stock dividend will have
approximately the same value as the cash
dividend plus a premium of 4% and will be
charged against the share premium reserve
4a Discharge from liability of the members of Mgmt For For
the Executive Board
4b Discharge from liability of the members of Mgmt For For
the Supervisory Board
5d Appointment of Ms Clara C. Streit as a Mgmt For For
member of the Supervisory Board
6 Adoption of a change to the remuneration Mgmt For For
policy for the members of the Executive
Board
7 Amendment of the Articles of Association Mgmt For For
8a Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to issue
ordinary shares
8b Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to restrict or
exclude pre-emptive rights on the issue of
ordinary shares
9 Authorisation of the Executive Board to Mgmt For For
acquire, on the company's behalf, ordinary
shares and depositary receipts in the
company's own capital
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 704587243
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 22-Jun-2013
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend Details of Compensation as Stock Mgmt Against Against
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 704545803
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 704573648
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 704583168
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704312874
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain blocked up until meeting date.
If you are considering settling a traded
voted position prior to the meeting date of
this event, please contact your CSR or
custodian to ensure your shares have been
deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 2 (Appropriation of
distributable profit) taken by the General
Meeting on May 31, 2012
2. Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 5 (Election of the auditor
for the 2012 financial year, interim
accounts) taken by the General Meeting on
May 31, 2012
3.1 Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Dr. Paul
Achleitner
3.2 Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Peter Loescher
3.3 Resolution pursuant to paragraph 244 Stock Mgmt No vote
Corporation Act confirming the resolution
on Agenda Item 9 (Election to the
Supervisory Board) taken by the General
Meeting on May 31, 2012: Prof. Dr. Klaus
Ruediger Truetzschler
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 704443504
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodians accounts,
please contact your CSR for more
information. Please note the following
link:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_160726.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to Paragraph 289 (4)
German Commercial Code) for the 2012
financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to Paragraph 315 (4)
German Commercial Code)
2. Appropriation of distributable profit Mgmt No vote
3. Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2012 financial year
4. Ratification of the acts of management of Mgmt No vote
the members of the Supervisory Board for
the 2012 financial year
5. Election of the auditor for the 2013 Mgmt No vote
financial year, interim accounts: KPMG AG
6. Authorization to acquire own shares for Mgmt No vote
trading purposes pursuant to Paragraph 71
(1) No. 7 Stock Corporation Act
7. Authorization to acquire own shares Mgmt No vote
pursuant to Paragraph 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
8. Authorization to use derivatives within the Mgmt No vote
framework of the purchase of own shares
pursuant to Paragraph 71 (1) No. 8 Stock
Corporation Act
9. Approval of the compensation system for the Mgmt No vote
Management Board members
10. Amendments to the Articles of Association Mgmt No vote
regarding the new regulation on Supervisory
Board compensation
11.1 Election to the Supervisory Board: Mr. John Mgmt No vote
Cryan
11.2 Election to the Supervisory Board: Mr Mgmt No vote
Professor Dr. Henning Kagermann
11.3 Election to the Supervisory Board: Ms. Mgmt No vote
Suzanne Labarge
11.4 Election to the Supervisory Board: Mr Dr. Mgmt No vote
Johannes Teyssen
11.5 Election to the Supervisory Board: Mr. Mgmt No vote
Georg F. Thoma
11.6 Election to the Supervisory Board: Mr Mgmt No vote
Tilman Todenhoefer
11.7 Election to the Supervisory Board: Ms. Dina Mgmt No vote
Dublon
12. Cancellation of an existing authorized Mgmt No vote
capital, creation of new authorized capital
for capital increases in cash and/or in
kind (with the possibility of excluding
shareholders pre-emptive rights, also in
accordance with Paragraph 186 (3) sentence
4 Stock Corporation Act) and amendment to
the Articles of Association
13. Approval to conclude a domination agreement Mgmt No vote
between Deutsche Bank Aktiengesellschaft
(as the parent company) and RREEF
Management GmbH
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 704355519
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved annual and Non-Voting
consolidated annual financial statements,
the combined management report of Deutsche
Borse Aktiengesellschaft and the Group as
at 31 December 2012, the report of the
Supervisory Board, the explanatory report
of the Executive Board on disclosures
pursuant to sections 289 (4) and (5), 315
(2) no. 5 and (4) of the German Commercial
Code (Handelsgesetzbuch - HGB) and the
proposal for the use of unappropriated
profits
2. Use of unappropriated profits: The Mgmt No vote
Executive Board and the Supervisory Board
propose that the unappropriated profits
disclosed in the approved annual financial
statements as at 31 December 2012 totalling
EUR 400,000,000.00 be used as follows: to
pay a dividend of EUR 2.10 for each share
carrying dividend rights, i. e. EUR
386,508,177.30 in total; and to allocate
EUR 13,491,822.70 to "other retained
earnings". The proposal for the use of
unappropriated profits takes into account
the own shares held either directly or
indirectly by the Company that do not carry
dividend rights in accordance with section
71b of the German Stock Corporation Act
(Aktiengesetz - AktG). The number of shares
carrying dividend rights may change prior
to the Annual General Meeting. In such
cases, the proposal made to the Annual
General Meeting with regard to the use of
unappropriated profits, which shall be
based on an unchanged distribution of EUR
2.10 for each share carrying dividend
rights, shall be adjusted as appropriate
3. Resolution to approve the acts of the Mgmt No vote
members of the Executive Board
4. Resolution to approve the acts of the Mgmt No vote
members of the Supervisory Board
5. Authorisation to acquire and use own shares Mgmt No vote
in accordance with section 71 (1) no. 8 of
the AktG and to exclude subscription rights
and tender rights
6. Authorisation to use derivatives in the Mgmt No vote
acquisition of own shares in accordance
with section 71 (1) no. 8 of the AktG and
to exclude subscription rights and tender
rights
7. Amendment of section 6 of the Articles of Mgmt No vote
Incorporation
8. Election of the auditor and Group auditor Mgmt No vote
for financial year 2013 as well as the
auditor for the review of the condensed
financial statements and the interim
management report for the first half of
financial year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 704333044
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22042013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUERS WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
combined management report for the Company
and the Group for the 2012 financial year,
the report of the Supervisory Board, incl
the explanatory report of the Executive
Board on the statements pursuant to secs.
289(4) and (5), 315(4) of Germany's
Commercial Code (HGB)
2. Appropriation of the distributable profit Mgmt No vote
for the 2012 financial year: Euro
296,242,459.13
3. Approval of Executive Board's acts for the Mgmt No vote
2012 financial year
4. Approval of Supervisory Board's acts for Mgmt No vote
the 2012 financial year
5. Consent to amendments to control and/or Mgmt No vote
profit-transfer agreements between the
Company and various subsidiaries
6. Appointment of auditors, Group auditors and Mgmt No vote
examiners to review interim reports for the
2013 financial year: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Dusseldorf
7.a Election to the Supervisory Board: Jacques Mgmt No vote
Aigrain
7.b Election to the Supervisory Board: Dr Mgmt No vote
Werner Brandt
7.c Election to the Supervisory Board: Herbert Mgmt No vote
Hainer
7.d Election to the Supervisory Board: Dr. Mgmt No vote
Jurgen Hambrecht
7.e Election to the Supervisory Board: Dr h. c. Mgmt No vote
Robert M. Kimmitt
7.F Election to the Supervisory Board: Dr Mgmt No vote
Karl-Ludwig Kley
7.g Election to the Supervisory Board: Martin Mgmt No vote
Koehler
7.h Election to the Supervisory Board: Dr Mgmt No vote
Nicola Leibinger-Kammuller
7.i Election to the Supervisory Board: Wolfgang Mgmt No vote
Mayrhuber
7.j Election to the Supervisory Board: Matthias Mgmt No vote
Wissmann
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 704437789
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2012
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2013 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2013: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Creation of an Authorized Capital 2013 and Mgmt No vote
authorization to exclude subscription
rights as well as amendment of the Articles
of Association: Report of the Board of
Management to the Annual General Meeting on
Item 6 of the Agenda pursuant to Sections
203 (1) and (2) and 186 (4) sentence 2 AktG
7. Authorization to issue bonds with warrants, Mgmt No vote
convertible bonds and/or participating
bonds and profit participation certificates
(or combinations of these instruments) and
to exclude subscription rights together
with concurrent creation of a contingent
capital as well as amendment of the
Articles of Association: a) Authorization
to issue bonds with warrants, convertible
bonds and/or participating bonds and profit
participation certificates aa) Nominal
amount, authorization period, number of
shares bb) Subscription rights and
exclusion of subscription rights cc)
Warrant right dd) Conversion right ee)
Warrant or conversion obligation, right to
delivery of shares ff) Warrant or
conversion price gg) Further structuring
options; b) Contingent capital c) Amendment
to the Articles of Association; Report of
the Board of Management to the Annual
General Meeting on item 7 of the agenda
pursuant to Section 221 (4) sentence 2 and
Section 186 (4) sentence 2 AktG
8. Election to the Supervisory Board: Prof. Mgmt No vote
Dr. Wulf von Schimmelmann
9. Change to the remuneration of the Mgmt No vote
Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 704385839
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submissions to the shareholders' meeting Non-Voting
pursuant to section 176 (1) sentence 1 of
the AktG (Aktiengesetz - German Stock
Corporation Act)
2. Resolution on the appropriation of net Mgmt No vote
income
3. Resolution on the approval of the actions Mgmt No vote
of the members of the Board of Management
for the 2012 financial year
4. Resolution on the approval of the actions Mgmt No vote
of the members of the Supervisory Board for
the 2012 financial year
5. Resolution on the appointment of the Mgmt No vote
independent auditor and the Group auditor
for the 2013 financial year as well as the
independent auditor to review the condensed
financial statements and the interim
management report pursuant to section 37w,
section 37y no. 2 WpHG
(Wertpapierhandelsgesetz - German
Securities Trading Act) in the 2013
financial year: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main
6. Election of a Supervisory Board member: Ms. Mgmt No vote
Sari Baldauf
7. Election of a Supervisory Board member: Mgmt No vote
Prof. Ulrich Lehner
8. Resolution on the amendment to Supervisory Mgmt No vote
Board remuneration and the related
amendment to section 13 Articles of
Incorporation
9. Resolution on the cancellation of Mgmt No vote
contingent capital II and the related
amendment to section 5 Articles of
Incorporation
10. Resolution on the cancellation of Mgmt No vote
authorized capital 2009/I and the creation
of authorized capital 2013 for cash and/or
non-cash contributions, with the
authorization to exclude subscription
rights and the relevant amendment to the
Articles of Incorporation
11. Resolution on approval of a control and Mgmt No vote
profit and loss transfer agreement with
PASM Power and Air Condition Solution
Management GmbH
12. Resolution regarding approval of the Mgmt No vote
amendment to the profit and loss transfer
agreement with GMG Generalmietgesellschaft
mbH
13. Resolution regarding approval of the Mgmt No vote
amendment to the profit and loss transfer
agreement with DeTeMedien, Deutsche Telekom
Medien GmbH
14. Resolution regarding approval of the Mgmt No vote
amendment to the control agreement with GMG
Generalmietgesellschaft mbH
15. Resolution regarding approval of the Mgmt No vote
amendment to the control agreement with
DeTeMedien, Deutsche Telekom Medien GmbH
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 704066819
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3.1, 3.2, AND 4 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (1, 2, 3.1, 3.2,
AND 4), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 That: (a) a meeting of holders of DEXUS Mgmt Against Against
stapled securities be held within 90 days
of this Annual General Meeting ("Spill
Meeting"); and (b) all of DEXUS Funds
Management Limited's directors who were
directors when the resolution to make the
2012 Remuneration Report was passed, other
than a managing director of the company who
may, in accordance with the ASX Listing
Rules, continue to hold office indefinitely
without being re-elected to the office,
cease to hold office immediately before the
end of the Spill Meeting; and (c)
resolutions to appoint persons to the
offices that will be vacated immediately
before the end of the Spill Meeting be put
to the vote at the Spill Meeting
3.1 Approval of DEXUS Transitional Performance Mgmt Abstain Against
Rights Plan
3.2 Approval of DEXUS Short Term Incentive Mgmt For For
Performance Rights Plan and DEXUS Long Term
Incentive Performance Rights Plan
4 Grant of Performance Rights to the Mgmt Abstain Against
Executive Director under the Transitional
Plan
5.1 Approval of an Independent Director: Mgmt For For
Richard Sheppard
5.2 Approval of an Independent Director: Chris Mgmt For For
Beare
5.3 Approval of an Independent Director: John Mgmt For For
Conde
5.4 Approval of an Independent Director: Peter Mgmt For For
St George
CMMT PLEASE NOTE THAT THE RESOLUTION 2 WILL ONLY Non-Voting
BE PUT TO THE MEETING IF MORE THAN 25% OF
VOTES VALIDLY CAST ON RESOLUTION 1 ARE CAST
AGAINST THAT RESOLUTION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704050006
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2012 Mgmt For For
2 Directors' remuneration report 2012 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of PB Bruzelius as a director Mgmt For For
5 Re-election of LM Danon as a director Mgmt For For
6 Re-election of Lord Davies as a director Mgmt For For
7 Re-election of BD Holden as a director Mgmt For For
8 Re-election of Dr FB Humer as a director Mgmt For For
9 Re-election of D Mahlan as a director Mgmt For For
10 Re-election of PG Scott as a director Mgmt For For
11 Re-election of HT Stitzer as a director Mgmt For For
12 Re-election of PS Walsh as a director Mgmt For For
13 Election of Ho KwonPing as a director Mgmt For For
14 Election of IM Menezes as a director Mgmt For For
15 Re-appointment of auditor Mgmt For For
16 Remuneration of auditor Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own ordinary shares Mgmt For For
20 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the EU
21 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. Agenda Number: 704344617
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Review and approval of the annual financial Mgmt For For
statements and the management report of the
company and its consolidated group
1.2 Approve Allocation of Income and Dividends Mgmt For For
1.3 Revision and approval of the management of Mgmt For For
the board corresponding to the year 2012
2.1 Re-election of Ms Ana Maria Llopis as a Mgmt For For
board member
2.2 Re-election of Mr Ricardo Curras as a board Mgmt For For
member
2.3 Re-election of Mr Nicolas Brunel as a board Mgmt For For
member
2.4 Re-election of Mr Pierre Cuilleret as a Mgmt For For
board member
2.5 Re-election of Mr Julian Diaz as a board Mgmt For For
member
2.6 Re-election of Ms Rosalia Portela as a Mgmt For For
board member
3 Decreasing social capital by means of Mgmt For For
treasury shares amortization
4 Approval of shares delivery of 50 percent Mgmt For For
of the remuneration of the board members
5.1 Change of the maximum amount of the Mgmt For For
Long-term Incentive Plan(Executive
Directors excluded)
5.2 Change of the maximum amount of the Mgmt For For
Long-term Incentive Plan(Executive
Directors included)
6 Delegation of powers Mgmt For For
7 Consultative report on the remuneration Mgmt For For
policy of the board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND
5.2 AND CHANGE IN MEETING TYPE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 704410048
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the General Meeting by the Non-Voting
chairman of the Supervisory Board
2 Approval of the notice of the General Mgmt No vote
Meeting and the agenda
3 Election of a person to sign the minutes of Mgmt No vote
the General Meeting along with the chairman
4 Approval of remuneration rates for members Mgmt No vote
of the Supervisory Board, Control Committee
and Election Committee in line with the
recommendation given
5 Approval of the auditor's remuneration Mgmt No vote
6 Approval of the 2012 annual report and Mgmt No vote
accounts, including the distribution of
dividends
7 The Election Committee unanimously Mgmt No vote
recommends the election of the following
twelve members to the Supervisory Board,
with a term of office of up to two years:
Amund Skarholt (re-election), Inge Andersen
(re-election), Sondre Gravir (new), Jorgen
Ole Haslestad (new), Nalan Koc
(re-election), Kristine Landmark (new),
Thomas Leire (re-election), Torild
Skogsholm (new), Merete Smith
(re-election), Stale Svenning
(re-election), Turid M. Sorensen
(re-election), Gine Wang (re-election); In
addition, the Supervisory Board comprises
the following members: Nils Halvard
Bastiansen, Toril Eidesvik, Camilla Grieg,
Eldbjorg Lower, Helge Mogster, Ole Robert
Reitan, Gudrun B. Rollefsen and Randi Eek
Thorsen In addition, the Election
Committee recommends the election of the
following ten deputies to Supervisory
Board, with a term of CONTD
CONT CONTD office of up to two years: Erik Non-Voting
Buchmann (re-election) Harriet Hagan
(re-election) Bente Hagem (re-election),
Liv Johannson (re-election), Herman Mehren
(re-election), Gry Nilsen (re-election),
Asbjorn Olsen (re-election), Oddbjorn
Paulsen (re-election), Anne Bjorg Thoen
(re-election), Elsbeth Sande Tronstad
(re-election)
8 Election of two members to the Election Mgmt No vote
Committee in line with the recommendation
given: Camilla Grieg, Karl Moursund
9 The Election Committee unanimously Mgmt No vote
recommends the election of the following
four members to the Control Committee, and
among these the committee chairman and
vice-chairman, with a term of office of up
to two years: Frode Hassel
(chairman)(re-election), Thorstein overland
(vice-chairman) (re-election), Karl Olav
Hovden (re-election), Vigdis Merete
Almestad (re-election). In addition, the
Election Committee recommends the election
of the following two deputies to Control
Committee, with a term of office of up to
two years: Ida Espolin Johnson
(re-election), Agnar Langeland (new)
10 Authorisation to the Board of Directors for Mgmt No vote
the repurchase of shares
11.A Statement from the Board of Director in Mgmt No vote
connection with remuneration to senior
executives: Suggested guidelines
11.B Statement from the Board of Director in Mgmt No vote
connection with remuneration to senior
executives: Binding guidelines
12 Corporate governance Mgmt No vote
13 Items notified by shareholder Sverre T. Non-Voting
Evensen: A financial structure for a new
real economy, Financial services
innovation, Absolute requirements
regarding the assignment of roles
and impartiality, Selection of board
members, Board committee for shared
financial responsibility, authorisation and
common interests
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 13. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 704302176
--------------------------------------------------------------------------------------------------------------------------
Security: G2811T120
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's audited Mgmt For For
accounts and financial statements for the
year ended 30 December 2012 together with
the Directors' Report and Auditors' Report
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion of the
next annual general meeting at which the
accounts are to be laid before the Company
3 To authorise the Audit Committee of the Mgmt For For
board of directors to agree the
remuneration of the Company's auditors
4 To declare payable the final dividend for Mgmt For For
the year ended 30 December 2012 of 7.90
pence per ordinary share on 12 April 2013
to ordinary shareholders whose names appear
on the register of members at close of
business on 15 March 2013
5 To re-elect Stephen Hemsley as a director Mgmt For For
of the Company
6 To re-elect Colin Halpern as a director of Mgmt For For
the Company
7 To re-elect Lance Batchelor as a director Mgmt For For
of the Company
8 To re-elect Lee Ginsberg as a director of Mgmt For For
the Company
9 To re-elect Nigel Wray as a director of the Mgmt For For
Company
10 To re-elect John Hodson as a director of Mgmt For For
the Company
11 To re-elect Michael Shallow as a director Mgmt For For
of the Company
12 To re-elect Syl Saller as a director of the Mgmt For For
Company
13 To re-elect Helen Keays as a director of Mgmt For For
the Company
14 To approve the Directors' remuneration Mgmt For For
report for the year ended 30 December 2012
15 To grant the Directors authority under Mgmt For For
section 551 of The Companies Act 2006
("2006 Act") to allot ordinary shares
16 To disapply pre-emption rights under Mgmt For For
sections 570 and 573 of the 2006 Act
17 To grant the Company authority under Mgmt For For
section 701 of the 2006 Act to purchase its
own ordinary shares
18 To allow extraordinary general meetings of Mgmt For For
the Company to be called by 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
DSV AS, BRONDBY Agenda Number: 704299343
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139445 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION NUMBER 1 AND SPLITTING
OF RESOLUTION NUMBER 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
1 The report of the Board of Directors and Non-Voting
the Executive Board on the Company's
activities in 2012
2 Presentation of the 2012 Annual report with Mgmt For For
the audit report for adoption and proposal
for emoluments of the members of the Board
2.1 Approval of emoluments of the Board of Mgmt For For
Directors for 2012
2.2 Approval of emoluments of the Board of Mgmt For For
Directors for 2013
3 Resolution on the application of profits or Mgmt For For
covering of losses as per the adopted 2012
Annual report
4.A Re-election of member for the Board of Mgmt For For
Director: Kurt K. Larsen
4.B Re-election of member for the Board of Mgmt For For
Director: Erik B. Pedersen
4.C Re-election of member for the Board of Mgmt For For
Director: Kaj Christiansen
4.D Re-election of member for the Board of Mgmt For For
Director: Annette Sadolin
4.E Re-election of member for the Board of Mgmt For For
Director: Birgit W. Norgaard
4.F Re-election of member for the Board of Mgmt For For
Director: Thomas Plenborg
5 Election of auditors: KPMG Statsautoriseret Mgmt For For
revisionspartnerselskab (Central Business
Register No. 30700228)
6.1 Proposal from the Board of Directors to Mgmt For For
reduce the share capital by a nominal
amount of DKK 8,000,000 and to effect the
related amendment of Article 3 of the
Articles of Association
6.2 Proposal from the Board of Directors on Mgmt For For
authorisation to acquire treasury shares
6.3 Proposal from the Board of Directors to Mgmt For For
amend Article 4d of the Articles of
Association
6.4 Proposal from the Board of Directors to Mgmt For For
amend Article 9 of the Articles of
Association
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.F AND 5".
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
INCLUSION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E-MART CO LTD, SEOUL Agenda Number: 704275355
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of Incorp Mgmt For For
3 Election of inside director candidate: Kim Mgmt For For
Hae Seong, Park Ju Hyeong. Election of
outside director candidates: Jeon Hyeong
Su, Mun Chang Jin, Park Yeong Ryeol and
Park Jong Gu
4 Election of the member of audit committee, Mgmt For For
who is the external director. Candidates:
Jeon Hyeong Su, Park Yeong Ryeol and Park
Jong Gu
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL DIRECTORS NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 704344922
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
https://materials.proxyvote.com/Approved/99
999Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2012 financial year, along with the
Management Report Summary for E.ON SE and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch-HGB)
2. Appropriation of balance sheet profits from Mgmt No vote
the 2012 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2012 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2012 financial year
5.a Election of the auditor for the 2013 Mgmt No vote
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial
statements for the 2013 financial year.
5.b Election of the auditor for the 2013 Mgmt No vote
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the
inspection of the abbreviated financial
statements and the interim management
report for the first half of the 2013
financial year
6.a Election of the Supervisory Board: Ms Mgmt No vote
Baroness Denise Kingsmill CBE
6.b Election of the Supervisory Board: Mr Prof. Mgmt No vote
Dr. Ulrich Lehner
6.c Election of the Supervisory Board: Mr Rene Mgmt No vote
Obermann
6.d Election of the Supervisory Board: Ms Dr. Mgmt No vote
Karen de Segundo
6.e Election of the Supervisory Board: Mr Dr. Mgmt No vote
Theo Siegert
6.f Election of the Supervisory Board: Mr Mgmt No vote
Werner Wenning
7. Approval of the compensation system Mgmt No vote
applying to the members of the Board of
Management
8. Remuneration of the first Supervisory Board Mgmt No vote
of E.ON SE
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 704561782
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
6 Shareholder Proposal: Establishment of a Shr Against For
Committee for Development of Recovery Plans
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
8 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance
Surveillance
9 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporoation (3)
10 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (4)
11.1 Shareholder Proposal: Dismisal of Director Shr Against For
11.2 Shareholder Proposal: Dismisal of Director Shr Against For
11.3 Shareholder Proposal: Dismisal of Director Shr Against For
11.4 Shareholder Proposal: Dismisal of Director Shr Against For
11.5 Shareholder Proposal: Dismisal of Director Shr Against For
12 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate
Auditors
13 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 704063281
--------------------------------------------------------------------------------------------------------------------------
Security: Q3383N102
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000EGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 6 AND 7), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of John O'Neill AO as a Mgmt For For
Director
4 Election of John Redmond as a Director Mgmt For For
5 Election of Anne Brennan as a Director Mgmt For For
6 Grant of Performance Rights to the Managing Mgmt Abstain Against
Director and Chief Executive Officer - Mr
Larry Mullin
7 Grant of Performance Rights to the Chief Mgmt For For
Financial Officer and Executive Director -
Mr Matt Bekier
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 704437397
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 24-May-2013
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0417/201304171301363.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and dividend
distribution
O.4 Renewal of term of Mrs. Anne Bouverot as Mgmt For For
Director
O.5 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Director
O.6 Renewal of term of Mrs. Francoise Gri as Mgmt For For
Director
O.7 Renewal of term of Mr. Roberto Oliviera de Mgmt For For
Lima as Director
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.9 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.10 Authorization to carry out free allocation Mgmt For For
of performance shares with cancellation of
preferential subscription rights
O.11 Powers to carry out required legal Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 704402243
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-May-2013
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Resolve on the approval of the individual Mgmt For For
and consolidated accounts' reporting
documents for 2012, including the global
management report (which incorporates a
chapter regarding corporate governance),
the individual and consolidated accounts,
the annual report and the opinion of the
General and Supervisory Board and the legal
certification of the individual and
consolidated accounts
2 Resolve on the allocation of profits in Mgmt For For
relation to the 2012 financial year
3.1 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code: Vote of confidence to the
Executive Board of Directors
3.2 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code: Vote of confidence to the
General and Supervisory Board
3.3 Resolve on the general appraisal of the Mgmt For For
management and supervision of the company,
under article 455 of the Portuguese
Companies Code: Vote of confidence to the
Statutory Auditor
4 Resolve on the granting of authorization to Mgmt For For
the Executive Board of Directors for the
acquisition and sale of own shares by EDP
and subsidiaries of EDP
5 Resolve on the granting of authorization to Mgmt For For
the Executive Board of Directors for the
acquisition and sale of own bonds by EDP
and subsidiaries of EDP
6 Resolve on the remuneration policy of the Mgmt For For
members of the Executive Board of Directors
presented by the Remunerations Committee of
the General and Supervisory Board
7 Resolve on the remuneration policy of the Mgmt For For
other members of the corporate bodies
presented by the Remunerations Committee
elected by the General Shareholders'
Meeting
8.1 Resolve on the election of members of the Mgmt For For
General and Supervisory Board, for the
current 2012-2014 term of office: Resolve
on the election of Augusto Carlos Serra
Ventura Mateus
8.2 Resolve on the election of members of the Mgmt For For
General and Supervisory Board, for the
current 2012-2014 term of office: Resolve
on the election of Nuno Manuel da Silva
Amado
9 Resolve on the election of a member of the Mgmt For For
Environment and Sustainability Board, for
the current 2012-2014 term of office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704166289
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 12-Dec-2012
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of the Prothena Mgmt For For
Corporation Plc ordinary shares to the
holders of the Company's Ordinary Shares
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704332624
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the Company to make market Mgmt For For
purchases of its Ordinary Shares pursuant
to the tender offer
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704460942
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements, Directors Report and Auditors
Report for the year ended 31 December 2012
2 To receive and consider the Report by the Mgmt Against Against
Leadership, Development and Compensation
Committee for the year ended 31 December
2012
3.a To re-elect Mr. Robert Ingram Mgmt For For
3.b To re-elect Mr. Gary Kennedy Mgmt For For
3.c To re-elect Mr. Patrick Kennedy Mgmt For For
3.d To re-elect Mr. Kelly Martin Mgmt For For
3.e To re-elect Mr. Kieran McGowan Mgmt Against Against
3.f To re-elect Mr. Kyran McLaughlin Mgmt For For
3.g To re-elect Mr. Donal O'Connor Mgmt For For
3.h To re-elect Mr. Richard Pilnik Mgmt For For
3.i To re-elect Dr. Andrew von Eschenbach Mgmt For For
4 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors
5 To authorise the Directors to allot and Mgmt For For
Issue relevant securities
6 To authorise the disapplication of Mgmt For For
pre-emption rights
7 To reduce the authorised but un-issued Mgmt For For
share capital of the Company, regarding the
"B" Executive shares and non-voting
Executive shares, and amend the Memorandum
& Articles of Association accordingly
8 To authorise the Company to make market Mgmt For For
purchases of its own shares
9 To set the re-issue price range for Mgmt For For
treasury shares
10 To retain a 14 day notice period for Mgmt For For
Extraordinary General Meetings
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704601699
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 212589 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Theravance Resolution-That the entry by the Mgmt Against Against
Company into the Theravance Transaction,
(as described and defined in the circular
to Elan Shareholders dated 27 May 2013)
(the "Circular"), be and is hereby approved
and the Directors, or a duly authorised
committee of the Directors, be and are
hereby authorized to carry the Theravance
Transaction into effect (with such
non-material amendments as they shall deem
necessary or appropriate) and in connection
therewith the Directors of the Company be
and are hereby authorised to do or procure
to be done any such acts and things on
behalf of the Company and its subsidiaries
as they consider necessary or expedient for
the purpose of giving effect to the
foregoing
2 AOP Resolution-That the entry by the Mgmt Against Against
Company into the AOP Transaction, (as
described and defined in the Circular), be
and is hereby approved and the Directors,
or a duly authorised committee of the
Directors, be and are hereby authorised to
carry the AOP Transaction into effect (with
such non-material amendments as they shall
deem necessary or appropriate) and in
connection therewith the Directors of the
Company be and are hereby authorised to do
or procure to be done any such acts and
things on behalf of the Company and its
subsidiaries as they consider necessary or
expedient for the purpose of giving effect
to the foregoing
3 ELND005 Resolution-That the entry by the Mgmt Against Against
Company into the ELND005 Transaction, (as
described and defined in the Circular), be
and is hereby approved and the Directors,
or a duly authorised committee of the
Directors, be and are hereby authorised to
carry the ELND005 Transaction into effect
(with such non-material amendments as they
shall deem necessary or appropriate) and in
connection therewith the Directors of the
Company be and are hereby authorised to do
or procure to be done any such acts and
things on behalf of the Company and its
subsidiaries as they consider necessary or
expedient for the purpose of giving effect
to the foregoing
4 Share Repurchase Resolution-That the entry Mgmt Against Against
by the Company into the Share Repurchase
Program, (as described and defined in the
Circular), be and is hereby approved and
the Directors, or a duly authorised
committee of the Directors, be and are
hereby authorised to carry the Share
Repurchase Program into effect (with such
non-material amendments as they shall deem
necessary or appropriate) and in connection
therewith the Directors of the Company be
and are hereby authorised to do or procure
to be done any such acts and things on
behalf of the Company and its subsidiaries
as they consider necessary or expedient for
the purpose of giving effect to the
foregoing
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933708248
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Special
Meeting Date: 12-Dec-2012
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO APPROVE THE DISTRIBUTION OF THE PROTHENA Mgmt For For
CORPORATION PLC ORDINARY SHARES TO THE
HOLDERS OF THE COMPANY'S ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933757594
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Special
Meeting Date: 12-Apr-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO THE TENDER OFFER.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933817578
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For
STATEMENTS, DIRECTORS REPORT AND AUDITORS
REPORT FOR THE YEAR ENDED 31 DECEMBER 2012.
O2 TO RECEIVE AND CONSIDER THE REPORT BY THE Mgmt Against
LEADERSHIP, DEVELOPMENT AND COMPENSATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2012.
O3A TO RE-ELECT MR. ROBERT INGRAM. Mgmt For
O3B TO RE-ELECT MR. GARY KENNEDY. Mgmt For
O3C TO RE-ELECT MR. PATRICK KENNEDY. Mgmt For
O3D TO RE-ELECT MR. KELLY MARTIN. Mgmt For
O3E TO RE-ELECT MR. KIERAN MCGOWAN. Mgmt Against
O3F TO RE-ELECT MR. KYRAN MCLAUGHLIN. Mgmt For
O3G TO RE-ELECT MR. DONAL O'CONNOR. Mgmt For
O3H TO RE-ELECT MR. RICHARD PILNIK. Mgmt For
O3I TO RE-ELECT DR. ANDREW VON ESCHENBACH. Mgmt For
O4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For
REMUNERATION OF THE AUDITORS.
O5 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For
ISSUE RELEVANT SECURITIES.
S6 TO AUTHORISE THE DISAPPLICATION OF Mgmt For
PRE-EMPTION RIGHTS.
S7 TO REDUCE THE AUTHORISED BUT UN-ISSUED Mgmt For
SHARE CAPITAL OF THE COMPANY, REGARDING THE
"B" EXECUTIVE AND NON-VOTING EXECUTIVE
SHARES, AND AMEND THE MEMORANDUM & ARTICLES
OF ASSOCIATION ACCORDINGLY.
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For
PURCHASES OF ITS OWN SHARES.
S9 TO SET THE RE-ISSUE PRICE RANGE FOR Mgmt For
TREASURY SHARES.
S10 TO RETAIN A 14 DAY NOTICE PERIOD FOR Mgmt For
EXTRAORDINARY GENERAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933838661
--------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Special
Meeting Date: 17-Jun-2013
Ticker: ELN
ISIN: US2841312083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
THERAVANCE TRANSACTION AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
2. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
AOP TRANSACTION AS SET OUT IN THE CIRCULAR
TO ELAN SHAREHOLDERS DATED 24 MAY 2013.
3. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
ELND005 TRANSACTION AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
4. TO AUTHORIZE THE COMPANY TO ENTER INTO THE Mgmt Against Against
SHARE REPURCHASE PROGRAM AS SET OUT IN THE
CIRCULAR TO ELAN SHAREHOLDERS DATED 24 MAY
2013.
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 704561833
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 704444998
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 30-May-2013
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161319 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0304/201303041300553.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0419/201304191301421.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN COMMENT. THANK YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended December 31, 2012
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and setting the
dividend
O.4 Option for the payment of a percentage of Mgmt For For
the dividend in shares
O.5 Payment of interim dividends in shares - Mgmt For For
Delegation of powers to the Board of
Directors
O.6 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.7 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.8 Updating the bylaws of the Company Mgmt For For
E.9 Amendment to the bylaws - Resolution Mgmt Against Against
proposed by the Supervisory Board of FCPE
Actions EDF, reviewed and approved by the
Board of Directors of EDF during the
meeting held on April 3, 2013
O.E10 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 704273527
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156556 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of Chairman of the Meeting: Sven Non-Voting
Unger
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of two minutes-checkers Non-Voting
5 Determination as to whether the meeting has Non-Voting
been properly convened
6 Presentation of the Annual Report and the Non-Voting
Audit Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Speech by the President, Keith McLoughlin Non-Voting
8 Resolution on adoption of the Income Mgmt For For
Statement and the Balance Sheet as well as
the Consolidated Income Statement and the
Consolidated Balance Sheet
9 Resolution on discharge from liability of Mgmt For For
the Directors and the President
10 Resolution on dispositions in respect of Mgmt For For
the company's profit pursuant to the
adopted Balance Sheet and determination of
record date for dividend: SEK 6.50 per
share
11 Determination of the number of Directors Mgmt For For
and Deputy Directors. In connection
therewith, report on the work of the
nomination committee
12 Determination of fee to the Board of Mgmt For For
Directors
13 Re-election of the Directors Marcus Mgmt For For
Wallenberg, Lorna Davis, Hasse Johansson,
Ronnie Leten, Keith McLoughlin, Fredrik
Persson, Ulrika Saxon, Torben Ballegaard
Sorensen and Barbara Milian Thoralfsson,
and new election of Bert Nordberg. Marcus
Wallenberg as Chairman of the Board of
Directors
14 Proposal for resolution on remuneration Mgmt For For
guidelines for the Electrolux Group
Management
15 Proposal for resolution on implementation Mgmt For For
of a performance based, long-term incentive
program for 2013
16.A Proposal for resolution on: Acquisition of Mgmt For For
own shares
16.B Proposal for resolution on: Transfer of own Mgmt For For
shares on account of company acquisitions
16.C Proposal for resolution on: Transfer of own Mgmt For For
shares on account of the proposed long-term
incentive program for 2013
17 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 703994170
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 04-Sep-2012
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
Bertil Villard, attorney at law
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of the agenda Non-Voting
5 Election of one or two minutes-checkers Non-Voting
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report and the consolidated
accounts and the Auditors' Report for the
Group
8 Address by the President and Chief Non-Voting
Executive Officer and report on the work of
the Board of Directors and Committees of
the Board of Directors by the Chairman of
the Board
9 Resolution concerning adoption of the Mgmt For For
balance sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10 Resolution concerning approval of the Mgmt For For
disposition of the Company's earnings as
shown in the balance sheet adopted by the
Meeting: The Board of Directors proposes
that of the Company's unappropriated
earnings, SEK 1,957,167,493 an amount
representing SEK 5 per share should be
distributed as dividend to the shareholders
and that the remaining unappropriated
earnings should be carried forward. Record
day for the dividends is proposed to be
Friday, September 7, 2012. If the Meeting
resolves in accordance with the proposal,
payment through Euroclear Sweden AB is
estimated to be made on Wednesday,
September 12, 2012
11 Resolution concerning the discharge of the Mgmt For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability
12 Report on the work of the Nomination Non-Voting
Committee
13 Determination of the number of members and Mgmt For For
any deputy members of the Board of
Directors: The nomination committee
proposes that the Board of Directors shall
consist of eight (nine) members, without
deputy members
14 Determination of the fees to be paid to the Mgmt For For
members of the Board of Directors and the
auditors: It is proposed that remuneration
shall be paid to the Board at a total of
SEK 3,220,000 (3,465,000) of which SEK
750,000 (725,000) to the Chairman of the
Board, SEK 340,000 (330,000) to each of the
external members of the Board, SEK 70,000
(unchanged) shall be paid to the Chairman
of the Company's Executive Compensation
Committee and SEK 35,000 (unchanged) to any
other member of said committee, SEK 150,000
(unchanged) shall be paid to the Chairman
of the Company's Audit Committee and SEK
70,000 (unchanged) to any other member of
said committee. No board fees or
remuneration for committee work shall be
paid to members of the Board that are
employed by the Company. Remuneration to
the Auditor is proposed to be paid
according to CONTD
CONT CONTD an approved account Non-Voting
15 Election of Board members and any deputy Mgmt For For
Board members: The nomination committee
proposes that each of Akbar Seddigh, Hans
Barella, Luciano Cattani, Laurent Leksell,
Siaou-Sze Lien, Wolfgang Reim, Jan Secher
and Birgitta Stymne Goransson are
re-elected as members of the Board. Akbar
Seddigh is proposed to be re-elected
Chairman of the Board
16 Election of Auditor: The nomination Mgmt For For
committee proposes that PwC, with
Authorized Public Accountant Johan Engstam
as auditor in charge, is elected as Auditor
for the period until the end of the annual
general meeting in 2013. The decision by
the Meeting as regards the Auditor's term
of office shall be subject to the Meeting's
approval of the Board's proposal to amend
the articles of association as per point 21
17 Resolution regarding guidelines for Mgmt For For
remuneration to executive management
18.a Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon
acquisition of own shares
18.b Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares
18.c Resolution regarding: transfer of own Mgmt For For
shares in conjunction with the Performance
Share Plan 2012
18.d Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares in conjunction with the
Performance Share Plan 2009, 2010 and 2011
19 Resolution on a Performance Share Plan 2012 Mgmt For For
20 Resolution on share split 4:1 and amendment Mgmt For For
of the articles of association
21 Resolution on amendment of the articles of Mgmt For For
association: Section 7
22 Appointment of the nomination committee Mgmt For For
23 Closing of the Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA (CHILE) Agenda Number: 704365320
--------------------------------------------------------------------------------------------------------------------------
Security: P3710M109
Meeting Type: OGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: CLP3710M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet, financial statements, report of
external auditors and accounts inspectors
for the period ended December 31, 2012
2 Appropriation of profits of the period and Mgmt For For
allocation of dividends
3 Explanatory statement of the policy of Mgmt Abstain Against
dividends and information about the
procedures to be used in the allocation of
dividends
4 Approval of the policy of investments and Mgmt For For
financing
5 Determination of the remuneration of Mgmt For For
directors
6 Determination of the remuneration of the Mgmt For For
committee of directors and to fix its
respective budget for year 2013
7 Report of the committee of directors Mgmt Abstain Against
8 Appointment of a company of external Mgmt For For
auditors, ruled by title xxviii of the law
18.045
9 Appointment of two official accounts Mgmt For For
inspectors and two alternate accounts
inspectors, and determination of their
remuneration
10 Information about agreements taken by the Mgmt Abstain Against
board of directors related to actions or
contracts ruled by article 146 of the law
18.046
11 Other matters of corporate interest and of Mgmt Against Against
the competence of the regular stockholders
meeting
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 704391680
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report, balance sheet and other Mgmt For For
financial statements to December 31, 2012
2 Approval of the definitive dividend for the Mgmt For For
2012 fiscal year
3 Presentation from the board of directors Mgmt For For
regarding the dividend policy
4 Approval of the investment and financing Mgmt For For
policy
5 Determination of the compensation of the Mgmt For For
members of the board of directors
6 Establishment of the compensation of the Mgmt For For
committee of directors and of its expense
budget
7 Appointment of auditors, outside auditors Mgmt For For
and accounts inspectors
8 Designation of risk rating agencies Mgmt For For
9 Report regarding related party transactions Mgmt For For
10 Newspaper in which the call notices will be Mgmt For For
published
11 Other matters that are of interest for the Mgmt Against Against
company and within the authority of the
general meeting
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 704205891
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: EGM
Meeting Date: 24-Jan-2013
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To agree a capital increase of 750 million Mgmt For For
Dollars, to be completed through the
issuance of cash shares to be issued and
allocated under the form, opportunities,
and at the value to be agreed by the
stockholders meeting, and it may delegate
the final determination of the price of the
allocation of those cash shares on the
board of directors, modifying the bylaws to
that effect, and adopting any other
agreement necessary to carry out the
resolutions decided by the meeting
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 704387251
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A To vote regarding the annual report, annual Mgmt For For
financial statements and report from the
outside auditing firm for the fiscal year
that ended on December 31, 2012
B To vote regarding the distribution of the Mgmt For For
profit from the fiscal year and the payment
of final dividend number 257
C To report regarding the resolutions of the Mgmt Abstain Against
board of directors related to the
transactions that are referred to in title
xvi of law number 18,046
D To designate the outside auditing firm and Mgmt For For
risk rating agencies
E To establish the compensation of the board Mgmt For For
of directors, together with the
compensation and the budget of the
committee of directors for the 2013 fiscal
year
F To state the policies and procedures Mgmt For For
regarding profit and dividends
G To take cognizance of and vote regarding Mgmt Against Against
any other matter within the authority of
the annual general meeting of shareholders,
in accordance with the law and the
corporate bylaws
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 704393711
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A To submit for a vote the financial Mgmt For For
statements of the company to December 31,
2012, the annual report from the board of
directors and to give an accounting of the
progress of the corporate business
B To give an accounting of the transactions Mgmt For For
carried out by the company that are
referred to in title XVI of law number
18,046
C To establish the compensation of the board Mgmt For For
of directors for the next fiscal year
D To establish the compensation and expense Mgmt For For
budget of the committee that is referred to
in article 50 BIS of law number 18,046, to
give an accounting of its activities and
its annual management report
E To designate outside auditors and risk Mgmt For For
rating agencies
F To deal with any other matter of corporate Mgmt Against Against
interest that is within the authority of
the type of general meeting that is being
called
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 704375357
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine and, if appropriate, approve the Mgmt For For
2012 Annual Accounts (balance sheet, income
statement, statement of changes in equity,
cash flow statement and notes to the
financial statements) and Management Report
of Enagas S.A. and its Consolidated Group
2 To approve, if applicable, the proposed Mgmt For For
distribution of Enagas, S.A.'s profit for
the financial year 2012
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2012
4 To re-appoint Deloitte S.L. as Auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2013
5.1 Ratification of the appointment as Mgmt For For
Director, agreed by co-option by the Board
of Directors on 17 September 2012, of Mr.
Marcelino Oreja Arburua. Mr. Marcelino
Oreja Arburua is appointed as an Executive
Director
5.2 Re-election of Mr. Ramon Perez Simarro as Mgmt For For
Director for the statutory four-year
period. Mr. Ramon Perez Simarro is
appointed as an Independent Director
5.3 Re-election of Mr. Marti Parellada Sabata Mgmt For For
as Director for the statutory four-year
period. Mr. Marti Parellada Sabata is
appointed as an Independent Director
5.4 Appointment as Director for the statutory Mgmt For For
four-year period of Mr. Jesus Maximo
Pedrosa Ortega. Mr. Jesus Maximo Pedrosa
Ortega will be appointed as a Nominee
Director following a proposal by Sociedad
Estatal de Participaciones Industriales
(SEPI)
5.5 Appointment as Director for the statutory Mgmt For For
four-year period of Ms. Rosa Rodriguez
Diaz. Ms. Rosa Rodriguez Diaz will be
appointed as an Independent Director
6 To approve directors' remuneration for 2013 Mgmt For For
7 To submit to the advisory vote of the Mgmt For For
Meeting the annual report on directors'
remuneration referred to in Article 61 ter
of the Ley de Mercado de Valores
(Securities Market Act, "LMV")
8 Report not submitted to a vote concerning Non-Voting
modifications to the "Rules and Regulations
on the Organisation and Functioning of the
Board of Directors of Enagas, S.A." since
the last General Shareholders' Meeting
9 To delegate powers to supplement, Mgmt For For
implement, perform, rectify and formalise
the resolutions adopted at the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A. Agenda Number: 704384192
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169819 DUE TO RECEIPT OF SLATES
FOR DIRECTORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157833.PDF
O.1 Financial statements at 31/12/2012. Board Mgmt For For
of directors, board of auditors and
independent auditors report. Any
adjournment thereof. Consolidated financial
statements at 31/12/2012
O.2 Destination of profit Mgmt For For
O.3 Determination of directors number Mgmt Against Against
O.4 Determination of directors duration Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.5.1 Appointment of the board of directors: List Shr For Against
presented by Enel S.p.A. representing
68.29% of company stock capital: 1. Luciana
Tarozzi (Independent) 2. Carlo Angelici
(Independent) 3. Andrea Brentan 4. Luigi
Ferraris 5. Francesca Gostinelli 6.
Giovanni Battista Lombardo (Independent) 7.
Francesco Starace
O.5.2 Appointment of the board of directors: List Shr No vote
presented by Fondazione E.N.P.A.M. and
Cassa Nazionale Previdenza e Assistenza per
gli Ingegneri ed Architetti Liberi
Professionisti representing 1.50% of
company stock capital: 1. Giovanni Pietro
Malagnino (Independent) 2. Paola Muratorio
(Independent)
O.6 Appointment of the board of directors Mgmt For For
chairman
O.7 Determination of the board of directors Mgmt For For
emoluments
O.8 Report concerning remuneration policies Mgmt For For
E.1 Amendment of article 12.2 of the bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 704391476
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171755 DUE TO RECEIPT OF SLATES
FOR INTERNAL AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Financial statements as of December 31st, Mgmt For For
2012. Reports of the board of directors, of
the board of statutory auditors and of the
external auditor. Related resolutions.
Presentation of the consolidated financial
statements for the year ended December
31st, 2012
2 Allocation of the annual net income Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
3.1 Election of the board of statutory Shr No vote
auditors: List presented by Ministero
dell'Economia e delle Finanze representing
31.24% of company stock capital: Effective
Auditors: 1. Lidia D'Alessio 2. Gennaro
Mariconda; Alternate Auditors: 1. Giulia De
Martino 2. Pierpaolo Singer
3.2 Election of the board of statutory Shr For Against
auditors: List presented by Aletti
Gestielle SGR SpA, Allianz Global Investors
Italia SGR SpA, Anima SGR SpA, APG
Alegemene Pensioen Groep NV; Arca SGR SpA,
BNP Paribas Investment Partners SpA, Ersel
Asset Management SGR SpA, Eurizon Capital
SA, Eurizon Capital SA, SpA, FIL Investment
International, Fideuram Investimenti SGR
SpA, Fideuram Gestions SA, Interfund Sicav,
Mediolanum Gestione FondiSGR SpA,
Madiolanum Internation Funds Limited,
Pioneer Asset Management SA, Pioneer
Investment Management SGR SpA, and UBI
Pramerica SGR Spa representing 1.07% of
company stock capital: Effective Auditors:
1. Sergio Duca; Alternate Auditors: 1.
Franco Luciano Tutino
4 Determination of the compensation of the Mgmt For For
regular members of the board of statutory
auditors
5 Remuneration report Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF AMENDMENT COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933711372
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A RELATED PARTY TRANSACTION THAT Mgmt Against Against
CONSISTS OF THE CAPITAL INCREASE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2. INCREASE THE ISSUED CAPITAL BY AN AMOUNT Mgmt Against Against
DETERMINED IN CHILEAN PESOS ("CH$").
3. APPROVE ALL OF THE NON-MONETARY Mgmt Against Against
CONTRIBUTIONS THAT MAY BE CAPITALIZED AND
THEIR RESPECTIVE CONTRIBUTION VALUES.
4. AGREE ON A SUBSCRIPTION PRICE OF SHARES TO Mgmt Against Against
BE ISSUED BY COMPANY, OR ESTABLISH A
FORMULA TO DETERMINE THE SUBSCRIPTION
PRICE.
5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, II) Mgmt Against Against
OFFER FOR REMAINING SHARES NOT SUBSCRIBED
WITHIN INITIAL PERIOD, III) DEADLINES.
6. APPROVE THAT ALL THE SHARE SUBSCRIPTION Mgmt Against Against
CONTRACTS SHOULD BE SUBJECT TO THE
FULFILLMENT, ALL AS MORE FULLY DESCRIBED.
7. TO APPROVE THE USE OF PROCEEDS FROM THE Mgmt Against Against
CAPITAL INCREASE.
8. AMEND ARTICLES FIFTH AND SECOND OF THE Mgmt Against Against
COMPANY'S BYLAWS.
9. AGREE ON THOSE OTHER ASPECTS OF THE Mgmt Against Against
DESCRIBED CAPITAL INCREASE TRANSACTION THAT
THE MEETING DEEMS APPROPRIATE TO APPROVE.
10. ADOPT ALL AGREEMENTS NECESSARY AND Mgmt For For
CONVENIENT FOR DEVELOPMENT AND
IMPLEMENTATION OF RESPECTIVE DECISIONS
ADOPTED BY MEETING.
11. RATIFY THE SELECTION OF A THIRD CREDIT Mgmt For For
RATING AGENCY DESIGNATED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933762280
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2012.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against
4. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
5. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2013 BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For
10. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
15. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 704207718
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 14-Dec-2012
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 To inform in detail about the grounds of Non-Voting
the board of directors and of each one of
its members in respect of the decision to
call for special stockholders meeting to
approve a capital increase to be completed
in species, proposed by the controlling
stockholder, Endesa Espana
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 704188716
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: EGM
Meeting Date: 20-Dec-2012
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, in accordance with the terms of Mgmt Against Against
Title XVI of Law 18,046 of the Chilean
Companies Act, a related party transaction
that consists of the capital increase
described in the following agenda items set
forth in this Notice of Extraordinary
Shareholders' Meeting, taking into
consideration relevant information to the
background of the transaction that is
available to shareholders at the Company's
headquarters and on the Company's website:
www.enersis.cl
2 Increase the issued capital by an amount Mgmt Against Against
determined in Chilean pesos ("CLP"), the
legal currency of Chile, that will not be
lower than USD 5,915 million or higher than
USD 6,555 million, at an exchange rate of
CLP 482.29 per US dollar, or by such amount
as may be definitively determined by the
shareholders at the Meeting. This capital
increase would be accomplished by the
issuance of the number of shares to be
determined to give effect to the foregoing.
All the shares that will be issued will be
nominative and common, from a single
special series without preference and
without nominal value, to be called Series
B. This Series B will have exactly the same
rights as the shares already issued, with
the sole exception of their currency
exchange rights. Series B shares will be
created with the single purpose of
differentiating these new shares from those
shares already issued, as the existing
shares are governed by the Exchange
Convention agreed to on September 24, 2008
between the Company, Citibank N.A. (the
"Depositary"), and the Chilean Central Bank
3 Approve all of the non-monetary Mgmt Against Against
contributions that may be capitalized and
their respective contribution values,
submitting to a vote in compliance with
articles 15 and 67, number 6 of the Chilean
Companies Act the valuations included in
the independent appraisal reports issued by
Mr. Eduardo Walker H., by IM Trust
Asesorias Financieras S.A. and by Claro y
Asociados Ltda. These reports are available
to shareholders on the Company's website:
www.enersis.cl and at the Company's
headquarters. Therefore, the shares that
would be issued as part of the capital
increase will be paid either in cash or by
the contribution of ownership of all the
equity interests of Cono Sur
Participaciones, S.L., a company that will
hold the portfolio of share ownerships
described in the aforementioned reports
4 Agree on a subscription price of the shares Mgmt Against Against
to be issued by the Company, or
alternatively, establish a formula to
determine the subscription price, and in
the latter case delegate to the Board of
Directors the determination of such price
based on such formula, as long as the
subscription period commences within 180
days following the date of the Meeting, in
accordance with article 23 of the Chilean
Companies Act Rules. Based on the resulting
subscription price, the Board of Directors
must offer the number of shares
corresponding to the number of shares that
is strictly necessary so that, in relation
to such price, the amount of the capital
increase is obtained. Information will be
made available about the terms and
treatment of the issuance and subscription
costs of the shares, as well as their
amounts
5 Establish (i) that the share subscription Mgmt Against Against
offer must be made in the first instance
within the preemptive subscription period
established by article 25 of the Chilean
Companies Act, (ii) that the remaining
shares not subscribed within the initial
period must be offered in a subsequent
subscription period, at no lower price, and
on terms and conditions not more
advantageous than those offered in the
preemptive subscription period, and (iii)
the deadlines within which the shares must
be issued, subscribed and paid
6 Approve that all the share subscription Mgmt Against Against
contracts should be subject to the
fulfillment of a condition precedent that
sufficient shares shall have been
subscribed and paid for, whether during the
preemptive subscription period or during a
subsequent subscription period, so as to
permit the parent company, Endesa, S.A.
("Endesa Spain"), to subscribe and pay on a
pro rata basis for the total amount of
shares in proportion to its ownership
interest, without exceeding the threshold
of 65% of the outstanding issued shares
with voting rights established by Chilean
law and the Company's bylaws. In the event
that the total amount of shares subscribed
and paid for would result in Endesa Spain
exceeding this threshold, the condition
would automatically be deemed not
satisfied, in which case the share
subscription contracts would not be legally
binding and the subscription amount
tendered would be returned to the
subscribers
7 To approve the use of proceeds from the Mgmt Against Against
capital increase
8 Amend articles fifth (permanent) and second Mgmt Against Against
(temporary) of the Company's bylaws
according to the capital increase
agreements adopted at the Meeting and
authorize Company's management to prepare
an amended and restated version of the
bylaws
9 Agree on those other aspects of the Mgmt Against Against
described capital increase transaction that
the Meeting deems appropriate to approve,
and that would be necessary or ancillary to
the aforementioned transaction
10 Adopt all agreements necessary and Mgmt For For
convenient for the development and
implementation of the respective decisions
adopted by the Meeting, including, but not
limited to determine the form, time and
method of subscription of shares for the
capital increase; registration of the share
issuance in the Securities Registry; term
issue, subscription and payment of shares;
the procedure for the subscription of the
remaining shares that are not subscribed
within the preemptive rights subscription
period; or to broadly empower the Board of
Directors to implement the foregoing, as
well as to enable the Board to enter into
any agreements required to supplement or
comply with decisions reached by the
Meeting, or to meet any legal, regulatory
or administrative requirements of the
Chilean Superintendence of Securities and
Insurance, the U.S. Securities and Exchange
Commission, of the Chilean Tax Authority,
or in general, any other public authority,
authorizing the Chief Executive Officer,
the Deputy Chief Executive Officer and the
General Counsel of the Company, each acting
individually, to take all actions that are
necessary or convenient to carry out the
aforementioned
11 Ratify the selection of a third credit Mgmt For For
rating agency designated by the Board of
Directors of the Company
12.1 Request from the Public Company Accounting Non-Voting
Oversight Board (PCAOB) of the United
States of America to the Company's External
Auditor, Ernst & Young
12.2 Transactions with related parties governed Non-Voting
by Title XVI of the Chilean Companies Act,
adopted by the Board since the last
Ordinary Shareholders' Meeting, and any
other Board agreements that must be
reported
--------------------------------------------------------------------------------------------------------------------------
ENERSIS SA Agenda Number: 704367893
--------------------------------------------------------------------------------------------------------------------------
Security: P37186106
Meeting Type: OGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: CLP371861061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Annual Report, Financial Mgmt For For
Statements, Report of the External Auditors
and Account Inspectors for the fiscal year
ended on December 31, 2012
2 Approval of Profits and Dividends Mgmt For For
Distribution
3 Election of the Board of Directors Mgmt Against Against
4 Compensation for the Board of Directors Mgmt For For
5 Compensation for the Directors' Committee Mgmt For For
and approval of their 2013 budget
6 Information on the Board of Directors' Mgmt Abstain Against
Expenses, and Annual Report on Management,
Activities and Expenses of the Directors'
Committee
7 Appointment of an external auditing firm Mgmt For For
governed by Chapter XXVIII of Securities
Market Law 18.045
8 Election of two Account Inspectors and Mgmt For For
their substitutes, as well as their
compensation
9 Appointment of Risk Rating Agencies Mgmt For For
10 Approval of the Investment and Financing Mgmt For For
Policy
11 Information on the Company's Dividend Mgmt Abstain Against
Policy and procedure for dividend
distributions
12 Information on Board resolutions, in Mgmt Abstain Against
connection with transactions or contracts
governed by article 146 of the Chilean
Companies Act of Law 18,046
13 Information on the processing, printing and Mgmt Abstain Against
release costs of information required by
Circular 1.816 of the Superintendence of
Securities and Insurance
14 Other matters of interest and competence of Mgmt Against Against
the Ordinary Shareholders' Meeting
15 Other necessary resolutions for the proper Mgmt For For
implementation of the above mentioned
agreements
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703951271
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 16-Jul-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 100002 AND 101648 DUE TO OGM
AND EGM CHANGED TO MIX MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_133197.PDF
E.1 Cancellation of Eni treasury shares, Mgmt For For
without reduction of the share capital,
subject to elimination of the par value of
the shares and consequent amendments to
article 5.1 of the By-laws; related and
consequent resolutions
O.1 New buy-back plan of Eni shares; related Mgmt For For
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 704380031
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 10-May-2013
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Eni S.P.A. Financial Statements at December Mgmt For For
31, 2012 related resolutions Eni
Consolidated Financial Statements at
December 31, 2012 reports of the directors,
of the board of statutory auditors and of
the audit firm
2 Allocation of net profit Mgmt For For
3 Remuneration report: Policy on remuneration Mgmt For For
4 Authorisation of buy-back plan of Eni Mgmt For For
shares after first cancelling the previous
buy-back plan authorised by the
shareholders' meeting on July 16, 2012,
with respect to that portion not
implemented related and consequent
resolutions
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_161709.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 704307099
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the chairmanship Mgmt For For
council
2 Granting authorization to the chairmanship Mgmt For For
council for signing the meeting minutes
3 Concerning the activities and accounts of Mgmt For For
2012,reading and deliberation of the board
of directors, auditors report
4 Reading an deliberation of independent Mgmt For For
auditing report
5 Reading, deliberation and approval of Mgmt For For
balance sheet and profit and loss
statements for year 2012
6 Approval of the new appointments made to Mgmt For For
board of directory membership
7 Absolving board members and auditors Mgmt For For
8 Deliberation and submitting approval of Mgmt For For
general assembly for the profit of the year
2012. decision on the distributions date
9 Determination of remuneration of board Mgmt For For
members
10 Election of board members Mgmt For For
11 Approval of the independent auditing Mgmt For For
company
12 Submitting the processes eligibilities of Mgmt For For
the shareholders who hold the
administrative rule of the company, board
of directors, senior managers and their
close relatives, wifes and second level
relatives to the general assembly's
approval as per the 395th and the 396th
articles of the Turkish commercial code,
resolving to authorize the members of the
board of directors to conduct business in
their own names and in the name of others,
and to conduct the operations, which fall
within the scope of our company, in
representation of other companies and
presentation of information to the general
assembly about these processes
13 Deliberation and decision on the amendments Mgmt For For
made to the main agreements 5th and 21st
articles regarding authorizations from
capital markets of board and ministry of
industry and trade
14 Submitting approval of general meeting Mgmt For For
internal policy
15 Providing information to the shareholders Mgmt Abstain Against
about the assurances, mortgages and
depositions given to the third parties
16 Providing information to the shareholders Mgmt Abstain Against
about the transactions made with the
concerned parties during the year
17 Providing information to the shareholders Mgmt Abstain Against
about the donations and contributions made
during the year 2012
18 Decision on the upper limit for donations Mgmt Against Against
and contributions to be made for the year
2013
19 Providing information to the shareholders Mgmt Abstain Against
about the information policy of the company
20 Wishes and hopes Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 704599387
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: EGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and formation of presidency board Mgmt For For
2 Authorization of the presidency board to Mgmt For For
sign the minutes
3 Approval of election of the board Mgmt For For
4 Discussion and decision on amendment to Mgmt For For
articles of Articles of Association of the
Company
5 Approval of the amendment on dividend Mgmt Against Against
policy of the company
6 Approval of the amendment on internal Mgmt For For
policy
7 Wishes, closing Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 704440697
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved annual Non-Voting
financial statements, the management report
and the corporate governance report of the
Management Board as well as the report of
the Supervisory Board for the financial
year 2012, and presentation of the group
financial statements and the group
management report for the financial year
2012
2 Resolution on the appropriation of the Mgmt For For
profit
3.a Grant of discharge to the members of the Mgmt For For
Management Board with regard to the
financial year 2012
3.b Grant of discharge to the members of the Mgmt For For
Supervisory Board with regard to the
financial year 2012
4 Resolution on the remuneration of the Mgmt For For
members of the Supervisory Board
5.a Approve Reduction of Supervisory Board Size Mgmt For For
to Nine Members
5.b Reelect Theresa Jordis as Supervisory Board Mgmt For For
Member
6 Appointment of an additional auditor and Mgmt For For
group auditor for the audit of the annual
financial statements and the management
report as well as the group financial
statements and the group management report
for the financial year 2014
7 Approval of the acquisition of own shares Mgmt For For
for the purpose of securities trading
8 Authorisation to acquire own shares for no Mgmt For For
designated purpose and to the exclusion of
trading in own shares as purpose of this
acquisition, and authorisation of the
Management Board to dispose of acquired
shares, also by means other than the stock
exchange or a public offering, combined
with the authorisation of the Management
Board to exclude the shareholders' general
right to tender and general subscription
option, subject to the Supervisory Board's
consent, as well as the authorisation of
the Management Board to redeem own shares,
likewise subject to the Supervisory Board's
consent
9 Authorization to acquire own participation Mgmt For For
certificates for the purpose of securities
trading and authorisation of the Management
Board to dispose of the Company's own
participation certificates, also by means
other than the stock exchange or a public
offering, combined with the authorisation
of the Management Board, subject to the
Supervisory Board's consent, to exclude the
participation certificate holders' general
right to tender and general subscription
option
10 Authorisation of the Management Board to Mgmt For For
acquire own participation certificates for
no designated purpose and to the exclusion
of trading in own participation
certificates, and authorisation of the
Management Board to dispose of the
Company's own participation certificates,
also by means other than the stock exchange
or a public offering, combined with the
authorisation of the Management Board,
subject to the Supervisory Board's consent,
to exclude the participation certificate
holders' general right to tender and the
general subscription option
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE MEETING TYPE FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 704384902
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 16-May-2013
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301140.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Renewal of terms of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor and Mr. Etienne Boris as
deputy Statutory Auditor
O.5 Renewal of terms of the firm Mazars as Mgmt For For
principal Statutory Auditor and Mr.
Jean-Louis Simon as deputy Statutory
Auditor
O.6 Renewal of term of Mr. Yves Chevillotte as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Mireille Faugere Mgmt For For
as Board member
O.8 Renewal of term of Mr. Xavier Fontanet as Mgmt For For
Board member
O.9 Appointment of Mrs. Maureen Cavanagh as Mgmt For For
Board member
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing shares reserved for members of a
company savings plan
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company and/or securities entitling
to the allotment of debt securities as part
of an offer, including to qualified
investors or a limited group of investors
pursuant to Article L.411-2, II of the
Monetary and Financial Code without
preferential subscription rights
E.13 Amendment to Article 24 of the bylaws: Mgmt For For
Holding General Meetings 3) Quorum-Voting
(excerpt) - Introducing the option to waive
double voting rights
E.14 Powers to carry out all legal formalities Mgmt For For
resulting from the decisions of the
Ordinary and Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704027829
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 26-Sep-2012
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Annual report of the Board of Directors Mgmt For For
and, for information purposes, the
auditor's report. Report of the Works
Council. (All this on both the annual
financial statements of nv Etn. Fr. Colruyt
and the consolidated annual financial
statements of Colruyt Group)
2 Remuneration report for financial year Mgmt Against Against
2011-2012
3.A Adoption of the financial statements for Mgmt For For
the year ending 31 March 2012
3.B Adoption of the Colruyt Group's Mgmt For For
consolidated financial statements for the
year ending 31 March 2012.
4 Distribution of dividend. Motion to Mgmt For For
allocate a gross dividend of 0.95 EUR per
share upon presentation of coupon no 2,
made availablefor payment on 3 October 2012
5 Proposal to approve the participation in Mgmt Against Against
the profit as submitted as specified, The
'profit sharing' distribution concerns a
distribution of profit to the employees of
the company and of the companies belonging
to Colruyt Group in Belgium, pursuant to
the law of 22 May 2001 regarding
participationin the capital and profit
6 Proposal to approve that the profit share Mgmt For For
to be distributed to the company's
employees who have elected to take their
share in the profits as mentioned in item 5
above in the form of shares, be distributed
by means of nv Etn. Fr. Colruyt treasury
shares
7 Proposal to discharge the directors for Mgmt For For
their activities during the 2011-2012
reporting period
8 Proposal to discharge the statutory auditor Mgmt For For
for his activities during the 2011-2012
reporting period
9.A To renew the directorship of nv Anima, Mgmt Against Against
(company number BE0418759787) with
registered office in 1654 Huizingen, A.
Vaucampslaan 42, permanently represented by
Mr Jef Colruyt (national number
581018-253.10), for a period of 4 years,
that is until after the General Meeting in
2016
9.B To renew the directorship of Mr Francois Mgmt Against Against
Gillet, (national number 600206-407.08)
domiciled at 1330 Rixensart, avenue
Boulogne-Bilancourt 37, for a period of 4
years, this is until after the General
Meeting in 2016
10 Other business Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704055448
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Report of the Board of Directors of Non-Voting
24/08/2012, giving a description and
detailed justification of the proposed
capital increase with the pre-emptive right
waived in the interest of the company, in
the favour of the employees of the company
and of the Colruyt Group, who meet the
criteria described in the said report
2 Report of CBVA KPMG, represented by Mr. Non-Voting
Ludo Ruysen, Auditor, drawn up on
03/09/2012 in accordance with article 596
of the Companies Code
3 Approval of the issue of maximum 1,000,000 Mgmt For For
new registered shares without face value
4 Approval to determine the issue price Mgmt For For
according to the criteria as specified
5 Approval to waive the pre-emptive Mgmt For For
subscription right as specified
6 Approval of the increase of the share Mgmt For For
capital under the conditions stipulated as
specified
7 Approval to open the subscription period on Mgmt For For
19/10/2012 and to close it on 19/11/2012
8 To authorise the Board of Directors to Mgmt For For
undertake the actions as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2 AND 6.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 704466386
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191672 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION 1, 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Presentation of the management report of Non-Voting
the Board of Directors on the financial
year ended December 31, 2012
2 Presentation of the report of the statutory Non-Voting
auditor on the financial year ended
December 31, 2012
3 Communication of the consolidated annual Non-Voting
accounts as of December 31, 2012
4 Approval of the statutory Mgmt For For
(non-consolidated) annual accounts as of
December 31, 2012, including the allocation
of profits, and approval of the
distribution of a gross dividend of EUR
1.40
5 Approve the discharge of liability of Mgmt For For
persons who served as directors of the
Company during the financial year ended
December 31, 2012
6 Approve the discharge of liability of the Mgmt For For
statutory auditor of the Company for the
financial year ended December 31, 2012
7 Appoint Ms. Elizabeth Doherty as director Mgmt For For
for a period of three years that will
expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 2015
8 Upon proposal of the Board of Directors, Mgmt For For
acknowledge that Ms. Elizabeth Doherty,
whose appointment as director is proposed
until the end of the ordinary shareholders'
meeting that will be requested to approve
the annual accounts relating to the
financial year 2015, satisfies the
requirements of independence set forth by
the Belgian Companies Code for the
assessment of independence of directors,
and appoint her as independent director
pursuant to the criteria of the Belgian
Companies Code. Ms. Elizabeth Doherty
complies with the functional, family and
financial criteria of independence as
provided for in Article 526ter of the
Belgian Companies Code. Moreover, Ms.
Elizabeth Doherty expressly stated and the
Board of Directors is of the opinion that
she does not have any relationship with any
company that could compromise her
independence
9 Approve the remuneration report included in Mgmt For For
the corporate governance statement of the
management report of the Board of Directors
on the financial year ended December 31,
2012
10 Pursuant to Article 556 of the Belgian Mgmt For For
Companies Code, approve the provision
granting to the holders of the bonds,
convertible bonds or medium-term notes that
the Company may issue within the 12 months
following the ordinary shareholders'
meeting of May 2013, in one or several
offerings and tranches, with a maturity or
maturities not exceeding 30 years, for a
maximum equivalent aggregate amount of EUR
1.5 billion, the right to obtain the
redemption, or the right to require the
repurchase, of such bonds or notes for an
amount not in excess of 101% of the
outstanding principal amount plus accrued
and unpaid interest of such bonds or notes,
in the event of a change of control of the
Company, as would be provided in the terms
and conditions relating to such bonds
and/or notes. Any such bond or note issue
will be disclosed through a press release,
which will summarize the applicable change
of control provision and mention the total
amount of bonds and notes already issued by
the Company that are subject to a change of
control provision approved under this
resolution
11 The Ordinary Shareholders' Meeting grants Mgmt For For
the powers to the board of directors, with
the power to sub-delegate, to implement the
decisions taken by the Ordinary
Shareholders' Meeting and to carry out all
necessary or useful formalities to that
effect
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 704207314
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: OGM
Meeting Date: 28-Dec-2012
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Acquisition and related Mgmt For For
documents, as set out in the Notice of
General Meeting
--------------------------------------------------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC, LONDON Agenda Number: 704473709
--------------------------------------------------------------------------------------------------------------------------
Security: G3215M109
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: GB00B29BCK10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt Against Against
Reports
2 Approve Remuneration Report Mgmt Against Against
3.a Elect Richard Burrows as Director Mgmt For For
3.b Elect Dr Mohsen Khalil as Director Mgmt For For
4.a Re-elect Gerhard Ammann as Director Mgmt For For
4.b Re-elect Marat Beketayev as Director Mgmt For For
4.c Re-elect Roderick Thomson as Director Mgmt For For
4.d Re-elect Felix Vulis as Director Mgmt For For
4.e Re-elect Terence Wilkinson as Director Mgmt For For
4.f Re-elect Dr Zaure Zaurbekova as Director Mgmt Abstain Against
5 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
6 Authorise the Audit Committee to Fix Mgmt For For
Remuneration of Auditors
7 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
8 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary Mgmt For For
Shares
10 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
EURAZEO, PARIS Agenda Number: 704366093
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301014.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0422/201304221301437.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Allocation of income for the financial year Mgmt For For
and distribution of the dividend
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Approval of the agreements pursuant to Mgmt Against Against
Article L.225-86 of the Commercial Code
O.5 Renewal of term of Mr. Jean Laurent as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Kristen van Riel as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Jacques Veyrat as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Stephane Pallez as Mgmt For For
Supervisory Board member
O.9 Authorization for a share repurchase Mgmt Against Against
program allowing the Company to repurchase
its own shares
E.10 Amendment to Article 8 of the Bylaws - Mgmt Against Against
Information on ownership of share capital
E.11 Authorization to the Executive Board to Mgmt For For
reduce share capital by cancellation of
shares repurchased pursuant to share
repurchased programs
E.12 Authorization to the Executive Board to Mgmt Against Against
grant share subscription or purchase
options to employees and corporate officers
of the Company and/or affiliated companies
E.13 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by issuing
shares and/or securities giving immediate
or future access to capital reserved for
members of a company savings plan
E.14 Delegation of authority to the Executive Mgmt Against Against
Board in case of public offering(s) on
securities of the Company to issue
Company's share subscription warrants to be
allocated free of charge to shareholders
E.15 Powers to the Chairman of the Executive Mgmt For For
Board or to his/her authorized
representative and to the bearer of an
original, a copy or an extract of the
minutes of this meeting to carry out all
legal formalities
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704274478
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: EGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and general introductory statements Non-Voting
2 Presentation, including a Report of the Non-Voting
Board of Directors in respect of the
proposed change of the Company's governance
and shareholding structure
3 Discussion of all Agenda items Non-Voting
4.1 Amendment of the Company's Articles of Mgmt For For
Association
4.2 Authorisation for the Board of Directors to Mgmt For For
repurchase up to 15% of the Company's
issued and outstanding share capital (i.e.
issued share capital excluding shares held
by the Company or its subsidiaries) (the
"share buyback programme")
4.3 Cancellation of shares repurchased by the Mgmt For For
Company pursuant to the share buyback
Programme
4.4 Appointment of Mr Thomas Enders as the Mgmt For For
Executive Member of the Board of Directors
4.5 Appointment of Mr Manfred Bischoff as a Mgmt For For
non-Executive Member of the Board of
Directors
4.6 Appointment of Mr Ralph D. Crosby, Jr. as a Mgmt For For
non-Executive Member of the Board of
Directors
4.7 Appointment of Mr Hans-Peter Keitel as a Mgmt For For
non-Executive Member of the Board of
Directors
4.8 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a non-Executive Member of the Board of
Directors
4.9 Appointment of Mrs Anne Lauvergeon as a Mgmt For For
non-Executive Member of the Board of
Directors
4.10 Appointment of Mr Lakshmi N. Mittal as a Mgmt Against Against
non-Executive Member of the Board of
Directors
4.11 Appointment of Sir John Parker as a Mgmt For For
non-Executive Member of the Board of
Directors
4.12 Appointment of Mr Michel Pebereau as a Mgmt For For
non-Executive Member of the Board of
Directors
4.13 Appointment of Mr Josep Pique i Camps as a Mgmt Against Against
non-Executive Member of the Board of
Directors
4.14 Appointment of Mr Denis Ranque as a Mgmt For For
non-Executive Member of the Board of
Directors
4.15 Appointment of Mr Jean-Claude Trichet as a Mgmt For For
non-Executive Member of the Board of
Directors
5 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 704462770
--------------------------------------------------------------------------------------------------------------------------
Security: N3114C808
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and general introductory statements Non-Voting
2.1 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Corporate governance statement
2.2 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Policy on dividend
2.3 Presentation by the Chairman and the Chief Non-Voting
Executive Officer, including report by the
Board of Directors in respect of the:
Report on the business and financial
results of 2012
3 Discussion of all Agenda items Non-Voting
4.1 Vote on the resolution in respect of the: Mgmt For For
Adoption of the audited accounts for the
financial year of 2012
4.2 Vote on the resolution in respect of the: Mgmt For For
Approval of the result allocation and
distribution
4.3 Vote on the resolution in respect of the: Mgmt For For
Release from liability of the current and
former Members of the Board of Directors
4.4 Vote on the resolution in respect of the: Mgmt For For
Appointment of Ernst & Young Accountants
L.L.P. as co-auditor for the financial year
2013
4.5 Vote on the resolution in respect of the: Mgmt For For
Appointment of KPMG Accountants N.V. as
co-auditor for the financial year 2013
4.6 Vote on the resolution in respect of the: Mgmt For For
Adoption of the compensation and
remuneration policy of the Members of the
Board of Directors
4.7 Vote on the resolution in respect of the: Mgmt For For
Delegation to the Board of Directors of
powers to issue shares, to grant rights to
subscribe for shares and to limit or
exclude preferential subscription rights of
existing shareholders
4.8 Vote on the resolution in respect of the: Mgmt For For
Cancellation of shares repurchased by the
Company
4.9 Vote on the resolution in respect of the: Mgmt For For
Renewal of the authorisation for the Board
of Directors to repurchase shares of the
Company
5 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704119709
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 08-Nov-2012
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 126401 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/1024/201210241206083.pdf
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended June 30, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income for the financial year Mgmt For For
ended June 30, 2011
O.5 Renewal of term of Mr. Jean-Martin Folz as Mgmt For For
Board member
O.6 Renewal of term of Mr. Bertrand Mabille as Mgmt For For
Board member
O.7 Renewal of term of the company Fonds Mgmt For For
Strategique d'Investissement as Board
member
O.8 Renewal of term of Mr. Olivier Rozenfeld as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jean-Paul Brillaud Mgmt For For
as Board member
O.10 Renewal of term of Lord John Birt as Board Mgmt For For
member
O.11 Renewal of term of Mr. Michel de Rosen as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.13 Appointment of Mrs Meriem Bensalah Chaqroun Mgmt For For
as Board member
O.14 Appointment of Mrs Elisabetta Oliveri as Mgmt For For
Board member
O.15 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.16 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares acquired by the Company under the
share repurchase program
E.17 Amendment to Article 14 of the Company's Mgmt For For
bylaws regarding the length of term of
Board members
E.18 Amendment to Article 21 of the Company's Mgmt For For
bylaws regarding the representation of
shareholders at General Meetings
E.19 Deletion of Articles 28 and 29 of the Mgmt For For
Company's bylaws regarding publication and
signatories as part of Title IX entitled
"Miscellaneous" of the said bylaws
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC Agenda Number: 704544306
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01618
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: ADPI00002732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the Directors and Mgmt For For
the accounts of the Company for the year
ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To re-elect Alexander Abramov as a Director Mgmt For For
4 To re-elect Duncan Antony Hilder Baxter as Mgmt For For
a Director
5 To re-elect Alexander Frolov as a Director Mgmt For For
6 To re-elect Karl Gruber as a Director Mgmt For For
7 To re-elect Alexander Izoimov as a Director Mgmt For For
8 To re-elect Sir Michael Peat as a Director Mgmt For For
9 To re-elect Olga Pokrovskaya as a Director Mgmt Against Against
10 To re-elect Terry John Robinson as a Mgmt For For
Director
11 To re-elect Eugene Shvidler as a Director Mgmt For For
12 To re-elect Eugene Tenenbaum as a Director Mgmt For For
13 To re-appoint Ernst and Young LLP as Mgmt For For
auditors
14 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditors
15 To authorise the Directors to allot shares, Mgmt For For
as provided in resolution 15 set out in the
AGM Notice
16 To disapply pre-emption rights, as provided Mgmt For For
in resolution 16 set out in the AGM Notice
17 To authorise the Directors to buy back Mgmt For For
shares, as provided in resolution 17 set
out in the AGM Notice
18 To authorise the Company to hold general Mgmt For For
meetings on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 704473569
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report of the Directors and Mgmt For For
the accounts of the Company for the year
ended 31 December 2012
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To re-elect Alexander Abramov as a Director Mgmt For For
4 To re-elect Duncan Antony Hilder Baxter as Mgmt For For
a Director
5 To re-elect Alexander Frolov as a Director Mgmt For For
6 To re-elect Karl Gruber as a Director Mgmt For For
7 To re-elect Alexander Izoimov as a Director Mgmt For For
8 To re-elect Sir Michael Peat as a Director Mgmt For For
9 To re-elect Olga Pokrovskaya as a Director Mgmt Against Against
10 To re-elect Terry John Robinson as a Mgmt For For
Director
11 To re-elect Eugene Shvidler as a Director Mgmt For For
12 To re-elect Eugene Tenenbaum as a Director Mgmt For For
13 To re-appoint Ernst and Young LLP as Mgmt For For
auditors
14 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditors
15 To authorise the Directors to allot shares, Mgmt For For
as provided in resolution 15 set out in the
AGM Notice
16 To disapply pre-emption rights, as provided Mgmt For For
in resolution 16 set out in the AGM Notice
17 To authorise the Directors to buy back Mgmt For For
shares, as provided in resolution 17 set
out in the AGM Notice
18 To authorise the Company to hold general Mgmt For For
meetings on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 704282374
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 20-Mar-2013
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_155147.PDF
1 Mandatory conversion of preferred and Mgmt For For
savings shares into ordinary shares and
consequent amendments to the By-laws and
supplement to the authorization on the
purchase and disposal of treasury shares
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 704457236
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 30-May-2013
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_165586.PDF
O.1 Financial statements at December 31, 2012 Mgmt For For
and related resolutions
O.2.a Compensation Report pursuant to article Mgmt For For
123-ter of Legislative Decree 58/1998
O.2.b Resolutions on the purchase and sale of own Mgmt Against Against
shares
E.1 Proposal for the granting of powers to Mgmt Against Against
Directors pursuant to articles 2443 and
2420-ter of the Italian Civil Code; related
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 703918310
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 18-Jul-2012
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on directors' Mgmt For For
remuneration
3 To elect Brian Cassin as a director of the Mgmt For For
Company
4 To re-elect Fabiola Arredondo as a director Mgmt For For
of the Company
5 To re-elect Chris Callero as a director of Mgmt For For
the Company
6 To re-elect Roger Davis as a director of Mgmt For For
the Company
7 To re-elect Alan Jebson as a director of Mgmt For For
the Company
8 To re-elect Sir John Peace as a director of Mgmt For For
the Company
9 To re-elect Don Robert as a director of the Mgmt For For
Company
10 To re-elect Sir Alan Rudge as a director of Mgmt For For
the Company
11 To re-elect Judith Sprieser as a director Mgmt For For
of the Company
12 To re-elect David Tyler as a director of Mgmt For For
the Company
13 To re-elect Paul Walker as a director of Mgmt For For
the Company
14 Re-appointment of auditors Mgmt For For
15 Directors' authority to determine the Mgmt For For
auditors' remuneration
16 Directors' authority to allot relevant Mgmt For For
securities
17 Directors' authority to disapply Mgmt For For
pre-emption rights
18 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 704151935
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: EGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX MEDIA LTD, SYDNEY Agenda Number: 704065526
--------------------------------------------------------------------------------------------------------------------------
Security: Q37116102
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (6 AND 7), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 That Mr. Michael Anderson be re-elected as Mgmt For For
a non-executive Director of the Company
2 That Mr. Sam Morgan be re-elected as a Mgmt For For
non-executive Director of the Company
3 That Mr. Jack Cowin be elected as a Mgmt For For
non-executive Director of the Company
4 That Mr. James Millar be elected as a Mgmt For For
non-executive Director of the Company
5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: That Mr. Peter Cox, be elected as
a non-executive Director of the Company
6 That the Company's Remuneration Report for Mgmt Against Against
the financial year ended 24 June 2012 be
adopted
7 That approval be given for the grant of Mgmt For For
performance rights to the Chief Executive,
Mr. Gregory Hywood for 2013 and subsequent
years, in accordance with the terms and
conditions of the Company's Long Term
Equity-Based Incentive Scheme and on the
terms summarised in the Company's 2012
Annual Report and as summarised in the
Explanatory Notes to this agenda
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 704468291
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 704583221
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Streamline Business Mgmt Against Against
Lines, Allow Use of Electronic Systems for
Public Notifications, Increase Board Size
to 18, Adopt Reduction of Liability System
for Outside Directors
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
3.17 Appoint a Director Mgmt Against Against
3.18 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 704546362
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 financial statements Non-Voting
A.3 The 2012 audited reports Non-Voting
A.4 The status of the local corporate bonds Non-Voting
A.5 The revision to the rules of the board Non-Voting
meeting
A.6 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.3 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 20 for
1,000 SHS held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.6 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.7 The revision to the rules of the Mgmt For For
shareholder meeting
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 704154208
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 704305134
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 21 MAR TO 22
MAR 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 Review and approval of the annual accounts, Mgmt For For
balance sheet, income statement, statement
of changes in equity, statement of cash
flows and memory-and the individual
management report of Ferrovial, SA, as well
as the consolidated financial statements
and the management report of the
consolidated group for the year ended
December 31, 2012
2.1 Application of the profit for 2012 Mgmt For For
2.2 Dividend distribution charged to Mgmt For For
unrestricted reserves
3 Review and approval of the management by Mgmt For For
the Board of Directors in 2012
4 Re-election of auditors of the Company and Mgmt For For
its consolidated group
5.1 Re-election of D. Rafael del Pino y Mgmt Against Against
Calvo-Sotelo
5.2 Re-election of D. Santiago Bergareche Mgmt Against Against
Busquet
5.3 Re-election of D. Joaquin Ayuso Garcia Mgmt Against Against
5.4 Re-election of D. Inigo Meiras Amusco Mgmt For For
5.5 Re-election of D. Jaime Carvajal Urquijo Mgmt Against Against
5.6 Re-election of Baela Portman, SL Mgmt Against Against
5.7 Re-election of D. Juan Arena de la Mora Mgmt Against Against
5.8 Re-election of D. Gabriele Burgio Mgmt For For
5.9 Re-election of Ms. Maria del Pino y Calvo Mgmt Against Against
Sotelo
5.10 Re-election of D. Santiago Fernandez Mgmt For For
Valbuena
5.11 Re-election of D. Jose Fernando Mgmt For For
Sanchez-Junco Mans
5.12 Re-election of Karlovy, SL Mgmt Against Against
6.1 Approval of a plan to deliver shares of the Mgmt Against Against
Company to members of the Board of
Directors who perform executive functions
6.2 Approval of a plan to deliver shares of the Mgmt Against Against
Company to members of senior management
7 Authorization to the Board of Directors to Mgmt For For
acquire treasury stock directly or through
group companies
8 Delegation of powers for the formalization, Mgmt For For
registration and implementation of the
resolutions adopted by the Board.
Empowerment to formalize the filing of
annual accounts referred to in Article 279
of the Ley de Sociedades de Capital
9 Annual report on director compensation Mgmt Against Against
(Article 61 ter of the Ley del Mercado de
Valores)
10 Information on amendments made to the Non-Voting
Regulations of the Board of Directors
11 Information used by the Board of Directors Non-Voting
of the powers delegated by the agreement
6th General Meeting of the Company held on
October 22, 2009 (delegation to the Board
of Directors, among others, of the power to
issue bonds, notes and other fixed-income
securities, both simple as convertible and
/ or exchangeable and warrants and
preferred shares)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162836 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FIAT INDUSTRIAL SPA Agenda Number: 704326708
--------------------------------------------------------------------------------------------------------------------------
Security: T42136100
Meeting Type: OGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: IT0004644743
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164959 DUE TO RECEIPT OF SLATES
FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.a Motion for Approval of the Statutory Mgmt For For
Financial Statements at December 31, 2012,
Allocation of Profit and Dividend
Distribution
1.b Compensation Policy pursuant to Article Mgmt Against Against
123-ter of Legislative Decree 58/98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
2.a.1 Election of Regular Auditors, Alternate Mgmt No vote
Auditors and Chairman: 1) List presented by
Exor S.p.A., which owns 30.013% of Fiat
Industrial's ordinary shares: Regular
Auditors 1. Paolo Piccatti, 2. Nicoletta
Paracchini, 3. Lucio Pasquini, Alternate
Auditors 1. Riccardo Rota, 2. Giovanna
Campanini, 3. Giorgio Cavalitto
2.a.2 Election of Regular Auditors, Alternate Mgmt For For
Auditors and Chairman: List presented by a
group of international and Italian
investment management companies and
institutional investors, which own 1.012%
of Fiat Industrial's ordinary shares:
Regular Auditors 1.Claudia Mezzabotta
Alternate Auditors 1. Giulia Pusterla
2.b Compensation for statutory auditors in Mgmt For For
accordance with article 17 of the by-laws
(as amended by the board of directors on
January 31, 2013)
--------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 704324639
--------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163483 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_156977.PDF
1 Motion for Approval of the Statutory Mgmt For For
Financial Statements and Allocation of 2012
Net Result
2.1 Compensation Policy pursuant to Article Mgmt Against Against
123-ter of Legislative Decree 58/98
2.2 Authorization for the Purchase and Disposal Mgmt Against Against
of Own Shares
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 704292820
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 02 APR 2013 TO
15 APR 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 Integration of the board of directors, any Mgmt Against Against
adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 704482683
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS POSTPONEMENT OF Non-Voting
MEETING DATE FROM 29 MAY 2013 TO 30 MAY
2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_166682.PDF
1 Separate Financial Statements at 31 Mgmt For For
December 2012; presentation of the
Consolidated Financial Statements at 31
December 2012; Report of the Board of
Directors, Report of the Board of Statutory
Auditors and Independent Auditors' Report.
Resolutions related thereto
2 Remuneration Report: resolutions pursuant Mgmt For For
art. 123-ter, paragraph 6, of Legislative
Decree No. 58/98
3.1 Integration of the Board of Directors. Mgmt Against Against
Resolutions related thereto: Replacement of
a resigned Director
3.2 Integration of the Board of Directors. Mgmt Against Against
Resolutions related thereto: Replacement of
a resigned Director
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 704455876
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425389.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425369.pdf
1 To receive and adopt the Audited Accounts Mgmt For For
and the Reports of the Directors and
Independent Auditors for the year ended 31
December 2012
2 To declare a final cash dividend of HK13.00 Mgmt For For
cents (US1.67 cents) per ordinary share for
the year ended 31 December 2012
3 To re-appoint Ernst & Young as Independent Mgmt For For
Auditors of the Company and to authorise
the Board or its designated Board Committee
to fix their remuneration
4i To re-elect Mr. Manuel V. Pangilinan as the Mgmt For For
Managing Director and CEO of the Company
for a fixed term of approximately three
years, commencing on the date of the AGM
and expiring at the conclusion of the
annual general meeting of the Company to be
held in the third year following the year
of his re-election (being 2016) ("a fixed
3-year term")
4ii To re-elect Prof. Edward K.Y. Chen as an Mgmt For For
Independent Non-executive Director of the
Company for a fixed 3-year term
4iii To re-elect Mrs. Margaret Leung Ko May Yee Mgmt For For
as an Independent Non-executive Director of
the Company for a fixed 3-year term
4iv To re-elect Mr. Philip Fan Yan Hok as an Mgmt Against Against
Independent Non-executive Director of the
Company for a fixed 3-year term
4v To re-elect Mr. Edward A. Tortorici as an Mgmt For For
Executive Director of the Company for a
fixed term of approximately two years,
commencing on the date of the AGM and
expiring at the conclusion of the annual
general meeting of the Company to be held
in the second year following the year of
his re-election (being 2015)
4vi To re-elect Mr. Tedy Djuhar as a Mgmt For For
Non-executive Director of the Company for a
fixed term of approximately one year,
commencing on the date of the AGM and
expiring at the conclusion of the annual
general meeting of the Company to be held
one year following the year of his
re-election (being 2014)
5 To authorise the Board or its designated Mgmt For For
Board committee to fix the remuneration of
the Executive Directors pursuant to the
Company's Bye-laws and to fix the
remuneration of the Non-executive Directors
(including the Independent Non-executive
Directors) at the sum of USD 5,000 for each
meeting attended
6 To authorise the Board to appoint Mgmt For For
additional directors as an addition to the
Board
7 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares in the Company not exceeding 10% of
the Company's issued share capital, as
described in the AGM Notice
8 To grant a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to repurchase shares in the Company not
exceeding 10% of the Company's issued share
capital, as described in the AGM Notice
9 To approve the addition of the aggregate Mgmt Against Against
nominal amount of shares repurchased
pursuant to Resolution (8) above to the
aggregate nominal amount of share capital
which may be allotted and issued pursuant
to Resolution (7) above
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 704133874
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2012
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2O1.1 Re-election of director: Lauritz Lanser Mgmt For For
Dippenaar
2O1.2 Re-election of director: Leon Crouse Mgmt For For
2O1.3 Re-election of director: Patrick Maguire Mgmt For For
Goss
2O1.4 Re-election of director: Nolulamo Mgmt For For
Nobambiswano Gwagwa
2O1.5 Re-election of director: Deepak Premnarayen Mgmt For For
2O1.6 Re-election of director: Benedict James van Mgmt For For
der Ross
3.O.2 Election of director: Jurie Johannes Human Mgmt For For
Bester
4.O.3 Election of director: Mary Sina Bomela Mgmt For For
5.O.4 Appointment of joint auditors and the Mgmt For For
individual registered auditors:
PricewaterhouseCoopers Inc. and Deloitte &
Touche be appointed as joint auditors and
Messrs Tom Winterboer and Kevin Black
respectively be appointed as the individual
registered auditors
6.O.5 Auditors' remuneration Mgmt For For
7 Advisory endorsement of remuneration policy Mgmt For For
8.O.6 Place the unissued ordinary shares under Mgmt For For
the control of the directors
9.O.7 General authority to issue authorised but Mgmt For For
unissued ordinary shares
10S.1 Proposed Amendment to MOI : 25.7.1, 25.7.2 Mgmt For For
and 25.7.3
11S.2 Authority to repurchase ordinary shares Mgmt For For
12S.3 Financial assistance to directors, Mgmt For For
prescribed officers, employee share scheme
beneficiaries and related or interrelated
companies
13S.4 Remuneration of non-executive directors Mgmt For For
with effect from 1 December 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS
5.O.4 AND 10S.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 704117781
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect a director: Alan T Jackson Mgmt For For
2 To elect a director: Gene T Tilbrook Mgmt For For
3 To elect a director: Kathryn D Spargo Mgmt For For
4 To elect a director: Mark D Adamson Mgmt For For
5 To authorise the directors to fix the fees Mgmt For For
and expenses of KPMG as the company's
auditor
6 To approve the issue to M D Adamson of up Mgmt Against Against
to 1,000,000 options to acquire shares in
the company
7 To approve the provision of financial Mgmt For For
assistance to M D Adamson in connection
with his participation in the company's
Executive Share Scheme
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV, MEXICO Agenda Number: 704280762
--------------------------------------------------------------------------------------------------------------------------
Security: P4182H115
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: MXP320321310
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the general director of Fomento Mgmt For For
Economico Mexicano, S.A.B. De C.V., opinion
of the board of directors regarding the
content of the report from the general
director and reports from the board of
directors itself with regard to the main
accounting and information policies and
criteria followed in the preparation of the
financial information, as well as regarding
the transactions and activities in which it
has intervened, reports from the
chairpersons of the audit and corporate
practices committees, presentation of the
financial statements for the 2012 fiscal
year, in accordance with the terms of
article 172 of the general mercantile
companies law and of the applicable
provisions of the securities market law
II Report regarding the fulfillment of the tax Mgmt For For
obligations
III Allocation of the results account from the Mgmt For For
2012 fiscal year, in which are included the
declaration and payment of a cash dividend,
in MXN
IV Proposal to establish as the maximum amount Mgmt For For
of funds that can be allocated to the
purchase of shares of the company, the
amount of MXN 3 billion
V Election of the members of the board of Mgmt For For
directors and secretaries, classification
of their independence, in accordance with
the terms of the securities market law, and
determination of their compensation
VI Election of members of the finance and Mgmt For For
planning committee, audit committee and
corporate practices committee, designation
of the chairperson of each one of them and
determination of their compensation
VII Appointment of delegates to formalize the Mgmt For For
resolutions of the general meeting
VIII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS, METZ Agenda Number: 704331507
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300779.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301087.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012-Discharge of duties to
Board members, Chief executive officer and
managing directors
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income - Dividend Mgmt For For
distribution
O.4 Approval of the special report of the Mgmt Against Against
Statutory Auditors prepared pursuant to
Article L.225-40 of the Commercial Code and
the agreements pursuant to Article L.225-38
of the Commercial Code
O.5 Approval of the special report of the Mgmt Against Against
Statutory Auditors prepared pursuant to
Article L.225-40 of the Commercial Code and
the commitment made in favor of Mr. Olivier
Esteve
O.6 Approval of the special report of the Mgmt Against Against
Statutory Auditors prepared pursuant to
Article L.225-40 of the Commercial Code and
the commitment made in favor of Mr.
Christophe Kullmann
O.7 Appointment of Mrs. Sylvie Ouziel as Board Mgmt For For
member
O.8 Appointment of the firm Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.9 Appointment of the firm Auditex as deputy Mgmt For For
Statutory Auditor
O.10 Ratification of transfer of the registered Mgmt For For
office
O.11 Authorization granted to the Board of Mgmt Against Against
Directors to allow the Company to purchase
its own shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to increase
share capital of the Company by
incorporation of reserves, profits or
premiums
E.13 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue shares and/or securities
giving access to capital of the Company
while maintaining shareholders'
preferential subscription rights
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue securities representing
debts giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights by public
offering
E.16 Delegation of authority to the Board of Mgmt For For
Directors to by carry out capital increases
reserved for employees of the Company and
companies of Fonciere des Regions Group who
are members of a company savings plan with
cancellation of shareholders' preferential
subscription rights
E.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 704519238
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The rules of the board meeting Non-Voting
A.4 The status of the unsecured corporate bonds Non-Voting
A.5 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD1.2 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend:40 for
1,000 SHS held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of monetary Mgmt For For
loans
B.7 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.8 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 704083461
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt Against Against
2 Election of Mr Cao Huiquan Mgmt For For
3 Re-election of Mr Herb Elliott Mgmt For For
4 Approval of the Performance Share Plan Mgmt For For
5 Appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 704320756
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT PROPOSALS 10, 11 AND 12 Non-Voting
ARE MADE BY THE NOMINATION BOARD THAT
CONSISTS OF THE 3 SHAREHOLDERS WHOSE SHARES
REPRESENTS THE LARGEST NUMBER OF VOTES OF
ALL SHARES IN THE COMPANY ON 1 NOVEMBER
2012. THE MANAGEMENT WILL NOT GIVE ANY
VOTING RECOMMENDATIONS. THANK YOU
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the financial statements, Non-Voting
the consolidated financial statements, the
operating and financial review and the
auditor's report for the year 2012
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. The board proposes that a
dividend of EUR 1,00 per share will be paid
9 Resolution of the discharge from liability Mgmt For For
of the members of the board of directors
and the managing director
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The shareholders'
nomination board proposes that the board
shall consist of seven (7) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors. The
shareholders' nomination board proposes
that S. Baldauf be re-elected as chairman
and C. Ramm-Schmidt be re-elected as deputy
chairman and that M. Akhtarzand, H-W.
Binzel, I. Ervasti-Vaintola, K. Ignatius
and J. Larson be re-elected as members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor. On the recommendation Mgmt For For
of the audit and risk committee, the board
proposes that Deloitte and Touche Ltd,
Chartered Public Accountants is elected as
the auditor
15 Establishing of shareholders' nomination Mgmt For For
board. The board proposes that the general
meeting would resolve to establish a
permanent shareholders' nomination board
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 704014808
--------------------------------------------------------------------------------------------------------------------------
Security: G36550104
Meeting Type: EGM
Meeting Date: 13-Sep-2012
Ticker:
ISIN: KYG365501041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0814/LTN20120814237.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
1 To approve the Sub-contracting Income Mgmt For For
Transaction, the Supplemental Agreement and
the Proposed Annual Caps (each term as
defined in the circular of the Company
dated 15 August 2012)
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 704354769
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 28-May-2013
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300944.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE FROM 22 APR TO 22 MAY 2013 AND
RECEIPT OF ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0503/201305031301684.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 as shown in the
financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code - Approval of the
agreement entered in with Thales and Caisse
des Depots et Consignations regarding
Cloudwatt
O.5 Appointment of Fonds Strategique Mgmt Against Against
d'Investissement as new Board member
O.6 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer shares of
the Company
E.7 Changing the corporate name and Mgmt For For
consequential amendment to Articles 1 and 3
of the bylaws
E.8 Amendment to Article 13 of the bylaws, Mgmt For For
deleting obsolete provisions
E.9 Amendment to point 2 of Article 13 of the Mgmt For For
bylaws, terms for the election of Board
members representing personnel
E.10 Amendment to point 3 of Article 13 of the Mgmt For For
bylaws, terms for the election of the Board
member representing employee shareholders
E.11 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to shares of
the Company or of one of its subsidiaries
while maintaining shareholders'
preferential subscription rights
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to shares of
the Company or of one of its subsidiaries
with cancellation of shareholders'
preferential subscription rights through
public offering
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to shares of
the Company or of one of its subsidiaries
with cancellation of shareholders'
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.14 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities
in case of capital increase
E.15 Delegation of authority to the Board of Mgmt For For
Directors to issue shares and securities
giving access to shares with cancellation
of shareholders' preferential subscription
rights, in case of public exchange offer
initiated by the Company
E.16 Delegation of powers to the Board of Mgmt For For
Directors to issue shares and securities
giving access to shares with cancellation
of shareholders' preferential subscription
rights, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or
securities giving access to capital
E.17 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for
persons having signed a liquidity contract
with the Company as holders of shares or
options to subscribe for shares of the
company Orange Holding S.A, previously
Orange S.A., with cancellation of
shareholders' preferential subscription
rights
E.18 Overall limitation on authorizations Mgmt For For
E.19 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company by incorporation of reserves,
profits or premiums
E.20 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases
reserved for members of savings plans with
cancellation of shareholders' preferential
subscription rights
E.21 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 704046590
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: EGM
Meeting Date: 28-Sep-2012
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Proposed Disposal of the Mgmt No vote
Company's Interests in Asia Pacific
Breweries Limited ("APBL") and Asia Pacific
Investment Pte Ltd ("APIPL")
2 Approval of the Proposed Capital Reduction Mgmt No vote
CMMT PLEASE NOTE THAT IN THIS MEETING THERE IS Non-Voting
NO OPTION FOR "ABSTAIN" VOTING. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRASER & NEAVE LTD Agenda Number: 704225401
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642C155
Meeting Type: AGM
Meeting Date: 29-Jan-2013
Ticker:
ISIN: SG1T58930911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the Mgmt For For
directors and audited financial statements
for the year ended 30 September 2012
2 To approve a final tax-exempt (one-tier) Mgmt For For
dividend of 12.0 cents per share in respect
of the year ended 30 September 2012
3.a That Ms Maria Mercedes Corrales, who Mgmt For For
retires by rotation, be and is hereby
re-appointed as a director of the Company
3.b That Mr Lee Hsien Yang, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
3.c That Mr Nicky Tan Ng Kuang, who retires by Mgmt For For
rotation, be and is hereby re-appointed as
a Director of the Company
4 To approve directors' fees of SGD 2,900,000 Mgmt For For
payable by the company for the year ending
30 September 2013 (last year: SGD
2,900,000)
5 To re-appoint auditors for the ensuing year Mgmt For For
and authorise the directors to fix their
remuneration
6 That authority be and is hereby given to Mgmt For For
the directors of the company to: (a) (i)
issue shares in the capital of the company
("shares") whether by way of rights or
bonus; and/or (ii) make or grant offers,
agreements or options (collectively,
"instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, on a pro rata basis to
shareholders of the company at any time and
upon such terms and conditions and for such
purposes as the directors may in their
absolute discretion deem fit; and (b)
(notwithstanding the authority conferred by
this resolution may have ceased to be in
force) issue shares in pursuance of any
instrument made or granted by the directors
while this CONTD
CONT CONTD resolution was in force, provided Non-Voting
that: (1) the aggregate number of shares to
be issued pursuant to this resolution
(including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution) does not exceed 50% of the
total number of issued shares in the
capital of the company, excluding treasury
shares (as calculated in accordance with
sub-paragraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore exchange
securities trading limited ("SGX-ST")) for
the purpose of determining the aggregate
number of shares that may be issued under
sub-paragraph (1) above, the total number
of issued shares, excluding treasury
shares, shall be based on the total number
of issued shares in the capital of the
company, excluding treasury shares, at the
time this CONTD
CONT CONTD resolution is passed, after adjusting Non-Voting
for: (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this resolution is
passed; and (ii) any subsequent bonus
issue, consolidation or subdivision of
shares; (3) in exercising the authority
conferred by this resolution, the company
shall comply with the provisions of the
listing manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGX-ST) and the articles
of association for the time being of the
company; and (4) (unless revoked or varied
by the company in general meeting) the
authority conferred by this resolution
shall continue in force until the
conclusion of the next annual general
meeting of the company or CONTD
CONT CONTD the date by which the next annual Non-Voting
general meeting of the company is required
by law to be held, whichever is the earlier
7 That approval be and is hereby given to the Mgmt Against Against
directors of the company to allot and issue
from time to time such number of ordinary
shares in the capital of the company as may
be required to be issued pursuant to the
exercise of options under the Fraser and
Neave, Limited Executives' share option
scheme 1999 (the "1999 scheme"), provided
that the aggregate number of ordinary
shares to be issued pursuant to the 1999
scheme shall not exceed 15% of the total
number of issued ordinary shares in the
capital of the company, excluding treasury
shares, from time to time
8 That approval be and is hereby given to the Mgmt For For
directors of the company to: (a) grant
awards in accordance with the provisions of
the F&N restricted share plan (the
"Restricted Share Plan") and/or the F&N
performance share plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital of
the company as may be required to be
delivered pursuant to the vesting of awards
under the restricted share plan and/or the
performance share plan, provided that the
aggregate number of new ordinary shares
allotted and issued and/or to be allotted
and issued, when aggregated with existing
ordinary shares in the capital of the
company (including shares held in treasury)
delivered and/or to be delivered, pursuant
to the restricted share plan and the
performance share plan, shall not exceed
10% of CONTD
CONT CONTD the total number of issued ordinary Non-Voting
shares in the capital of the company,
excluding treasury shares, from time to
time
9 That authority be and is hereby given to Mgmt For For
the directors of the company to allot and
issue from time to time such number of
ordinary shares in the capital of the
company as may be required to be allotted
and issued pursuant to the Fraser and
Neave, Limited scrip dividend scheme
10 That: (a) for the purposes of sections 76C Mgmt For For
and 76E of the companies act, chapter 50 of
Singapore (the "companies act"), the
exercise by the directors of the company of
all the powers of the company to purchase
or otherwise acquire issued ordinary shares
in the capital of the company (the
"shares") not exceeding in aggregate the
maximum percentage (as hereafter defined),
at such price or prices as may be
determined by the directors from time to
time up to the maximum price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the SGX-ST transacted
through the SGX-ST trading system and/or
any other securities exchange on which the
shares may for the time being be listed and
quoted ("Other Exchange"); and/or (ii)
off-market purchase(s) (if effected
otherwise than on the SGX-ST or, as the
case may be, other CONTD
CONT CONTD exchange) in accordance with any Non-Voting
equal access scheme(s) as may be determined
or formulated by the directors as they
consider fit, which scheme(s) shall satisfy
all the conditions prescribed by the
companies act, and otherwise in accordance
with all other laws and regulations and
rules of the SGX-ST or, as the case may be,
other exchange as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally (the
"share purchase mandate"); (b) unless
varied or revoked by the company in general
meeting, the authority conferred on the
directors of the company pursuant to the
share purchase mandate may be exercised by
the directors at any time and from time to
time during the period commencing from the
date of the passing of this resolution and
expiring on the earliest of: (i) CONTD
CONT CONTD the date on which the next annual Non-Voting
general meeting of the company is held;
(ii) the date by which the next annual
general meeting of the company is required
by law to be held; and (iii) the date on
which purchases and acquisitions of shares
pursuant to the share purchase mandate are
carried out to the full extent mandated;
(c) in this resolution: "Average Closing
Price" means the average of the closing
market prices of a share over the five
consecutive market days on which the shares
are transacted on the SGX-ST or, as the
case may be, other exchange, immediately
preceding the date of the market purchase
by the company or, as the case may be, the
date of the making of the offer pursuant to
the off-market purchase, and deemed to be
adjusted, in accordance with the listing
rules of the SGX-ST, tor any corporate
action CONTD
CONT CONTD that occurs after the relevant Non-Voting
five-day period; "date of the making of the
offer" means the date on which the company
makes an offer for the purchase or
acquisition of shares from holders of
shares, stating therein the relevant terms
of the equal access scheme for effecting
the off-market purchase; "Market Day" means
a day on which the SGX-ST is open for
trading in securities; "Maximum Percentage"
means that number of issued shares
representing 7% of the issued shares as at
the date of the passing of this resolution
(excluding any shares which are held as
treasury shares as at that date); and
"Maximum Price" in relation to a share to
be purchased or acquired, means the
purchase price (excluding related
brokerage, commission, applicable goods and
services tax, stamp duties, clearance fees
and other related expenses) CONTD
CONT CONTD which shall not exceed 105% of the Non-Voting
average closing price of the shares; and
(d) the directors of the company and/or any
of them be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this resolution
11 To transact any other business which may Mgmt Against Against
properly be brought forward
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 704390361
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 APR 13, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Mgmt For For
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2012;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2012
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner
4. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
5. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2013: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the conversion of non-voting Mgmt For For
bearer preference shares into voting bearer
ordinary shares by cancelling the
preference in terms of dividend payments
and amendments of the Articles of the
Company: Article 19
7. Resolution on the amendment to the 2001 Mgmt For For
International Employee Participation
Program and on the amendment to the
conditional capital pursuant to section 4
(5) of the Articles of the Company
8. Special resolution of the ordinary Mgmt For For
shareholders on the approval of the
resolution on the conversion of non-voting
bearer preference shares into voting bearer
ordinary shares and amendments to the
Articles of the Company and on the approval
of the resolutions on the amendment to the
2001 International Employee Participation
Program and to the conditional capital
pursuant to section 4 (5) of the Articles
of the Company
9. Amendment to section 15 of the Articles of Mgmt For For
the Company (Attendance at the General
Meeting and exercise of the voting right)
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO.KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 704390347
--------------------------------------------------------------------------------------------------------------------------
Security: D27348123
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26.04.2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures according to sec. 289
paras. 4 and 5 and sec. 315 para. 4 German
Commercial Code (Handelsgesetzbuch) and the
Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Financial
Year 2012; Resolution on the Approval of
the Annual Financial Statements of
Fresenius SE & Co. KGaA for the Financial
Year 2012
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2012
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2012
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2013: KPMG AG
6. Resolution on the Approval of the Amended Mgmt For For
System of Compensation of the Members of
the Management Board of the General Partner
7. Resolution on the Cancellation of the Mgmt For For
Existing Authorized Capital I and on the
Creation of a New Authorized Capital I and
a Corresponding Amendment to the Articles
of Association
8. Resolutions on the Cancellation of a Mgmt For For
Conditional Capital and on a Corresponding
Amendment to the Articles of Association as
well as on the Authorization for the
Granting of Subscription Rights to
Managerial Staff Members (Fuehrungskraefte)
and Members of the Management of Fresenius
SE & Co. KGaA or an Affiliated Company
(Stock Option Program 2013) and on the
creation of Conditional Capital to Provide
for the Stock Option Program 2013 as well
as on a Corresponding Amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 704345734
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Report of the Board of Management and the Non-Voting
Supervisory Board for the year 2012
3 Adoption of the 2012 Financial Statements Mgmt For For
4 Discharge of the members of the Board of Mgmt For For
Management for their management
5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6 Allocation of the 2012 profits and the Mgmt For For
distribution of dividend: It is proposed to
pay a dividend of EUR 2.00 on each
(certificate of a) share with a nominal
value of EUR 0.05. The dividend can, at the
option of the holder of (certificates of)
shares, be paid entirely in cash. If no
choice for cash has been made on 28 May
2013 (at 3pm CET), the dividend will be
paid in (certificates of) shares with any
remaining fraction being settled in cash.
The exchange ratio of the dividend in
(certificates of) shares will be published
on 3 June 2013 before trading hours, based
on the volume weighted average price of
certificates of shares Fugro N.V. traded on
NYSE Euronext Amsterdam on 29, 30 and 31
May 2013. No trading will take place on
NYSE Euronext Amsterdam in dividend rights.
The dividend will be paid (and the
(certificates of) shares will be provided)
as of 7 June 2013. Approval of this
resolution includes the resolution to issue
a number of shares to the extent necessary
to pay out the stock dividend and also
includes the resolution to exclude the
pre-emption rights in relation to the issue
7.a Reappointment of member of the Supervisory Mgmt For For
Board: Mrs. M. Helmes
7.b Appointment of member of the Supervisory Mgmt For For
Board: Mr. J.C.M. Schonfeld
8 Appointment of Mr. S.J. Thomson as member Mgmt For For
of the Board of Management
9 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares
10.a Authorisation of the Board of Management Mgmt For For
to: issue shares and/or grant rights to
subscribe for shares
10.b Authorisation of the Board of Management Mgmt For For
to: restrict and/or exclude pre-emption
rights in respect of shares
11 Any other business Mgmt Abstain For
12 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 7.B.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 704573725
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 704545916
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 704573547
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 704561528
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 704578509
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 704573600
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 704457072
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/sehk/2013/0424/LTN20130424211.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0424/LTN20130424207.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
Directors and Auditor for the year ended 31
December 2012
2.1 To re-elect Mr. Joseph Chee Ying Keung as a Mgmt For For
Director
2.2 To re-elect Mr. James Ross Ancell as a Mgmt For For
Director
2.3 To authorise the Directors to fix the Mgmt For For
Directors' remuneration
3 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
4.1 To give a general mandate to the Directors Mgmt For For
to purchase shares of the Company
4.2 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
4.3 To extend the general mandate as approved Mgmt Against Against
under 4.2
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SA, LISBOA Agenda Number: 704149548
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: SGM
Meeting Date: 23-Nov-2012
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Ratify four directors appointed to fill Mgmt Against Against
vacant seats
2 Elect five new directors Mgmt Against Against
3 Elect Secretary of general meeting board Mgmt For For
4 Elect fiscal council member Mgmt For For
5 Elect remuneration committee member Mgmt For For
6 Authorize repurchase and reissuance of Mgmt For For
shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBOA Agenda Number: 704367588
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the management report, Mgmt For For
individual and consolidated accounts, for
the year 2012, as well as remaining
reporting documents
2 To resolve on the proposal for application Mgmt For For
of profits
3 To resolve on the corporate governance Mgmt For For
report
4 To resolve on a general appraisal of the Mgmt For For
company's management and supervision
5 Declaration regarding the remuneration Mgmt For For
policy of the governing bodies and senior
managers
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 15 APR 2013 TO
12 APR 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 704326291
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval, if appropriate, Mgmt For For
of the Annual Accounts and Management
Report of Gas Natural SDG, SA for the year
ended December 31, 2012
2 Examination and approval, if applicable, of Mgmt For For
the Consolidated Financial Statements and
the Group Management Report Consolidated
Gas Natural SDG, SA for the year ended
December 31, 2012
3 Examination and approval, if any, of the Mgmt For For
proposed distribution of profit for 2012
4 Examination and approval, if applicable, of Mgmt For For
the management of the Board of Directors in
2012
5 Reelection of the auditors of the Company Mgmt For For
and its Consolidated Group for the year
2013: PricewaterhouseCoopers
6.1 Reappointment and, if applicable, Mgmt For For
appointment of Don Salvador Gabarro Serra
6.2 Reappointment and, if applicable, Mgmt For For
appointment of Don Emiliano Lopez Achurra
6.3 Reappointment and, if applicable, Mgmt For For
appointment of Don Juan Rosell Lastortras
7 Advisory Vote in relation to the annual Mgmt Against Against
remuneration of the members of the Board of
Directors
8 Delegations of powers to supplement, Mgmt For For
develop, execute, interpret, rectify and
formalize the resolutions adopted by the
General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME AND MODIFICATION
OF THE TEXT IN RESOLUTION NO. 6.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 704384344
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2013
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168611 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
13/0311/201303111300591.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301066.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the transactions and annual Mgmt For For
corporate financial statements for the
financial year ended December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2012
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.6 Ratification of the appointment of Mrs. Mgmt For For
Ann-Kristin Achleitner as Board member
O.7 Appointment of Mr. Jonathan Reynolds as Mgmt Against Against
Board member representing employee
shareholders pursuant to Article 13.3 2 of
the bylaws
O.8 Appointment of Mrs. Caroline Simon as Board Mgmt Against Against
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Given the unfavorable
economic environment, and to minimize the
use of debt while increasing the capacity
of the Group's investment, proposal to
replace the dividend set under the 3rd
resolution by dividends for the financial
year 2012 set at EUR 083 per share,
including the interim dividend of EUR 0.83
per share already paid on October 25, 2012
E.9 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares with cancellation
of preferential subscription rights in
favor of employees participating in GDF
SUEZ Group savings plans
E.10 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares with cancellation
of preferential subscription rights in
favor of any entities formed within the
framework of the implementation of the GDF
SUEZ Group International Employee Share
Ownership
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to employees
of the Company and employees and corporate
officers of the companies of the Group
(with the exception of corporate officers
of the Company)
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocations of
existing shares of the Company to some
employees of the Company and some employees
and corporate officers of affiliated
companies or groups(with the exception of
corporate officers of the Company)
E.13 Amendment to Article 13.3 1 of the bylaws Mgmt For For
(Composition of the Board of Directors)
E.14 Powers to carry out decisions of the Mgmt For For
General Meeting and legal formalities
--------------------------------------------------------------------------------------------------------------------------
GDR SES S.A. BR FDR Agenda Number: 704307328
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Attendance list, quorum and adoption of the Non-Voting
agenda
2 Nomination of a secretary and of two Non-Voting
scrutinizers
3 Presentation by the Chairman of the Board Non-Voting
of Directors of the 2012 activities report
of the Board
4 Presentation on the main developments Non-Voting
during 2012 and perspectives
5 Presentation of the 2012 financial results Non-Voting
6 Presentation of the audit report Non-Voting
7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2012
8 Decision on allocation of 2012 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2013 and determination of its remuneration:
PricewaterhouseCoopers
13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY A
14.1 Election of Director for a three-year term: Mgmt For For
Mr. Romain Bausch
14.2 Election of Director for a three-year term: Mgmt For For
Mr. Jacques Espinasse
14.3 Election of Director for a three-year term: Mgmt For For
Mrs. Tsega Gebreyes
14.4 Election of Director for a three-year term: Mgmt Against Against
Mr. Francois Tesch
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY B
14.5 Election of Director for a three-year term: Mgmt For For
Mr. Marc Colas
14.6 Election of Director for a three-year term: Mgmt For For
Mr. Jean-Claude Finck
15 Determination of the remuneration of Board Mgmt For For
members
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156670.PDF,
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156671.PDF
CMMT PLEASE NOTE THE FOLLOWING ADDITIONAL Non-Voting
REQUIREMENTS FOR THIS MEETING. A VOTING
CERTIFICATE IS REQUIRED TO BE COMPLETED.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 704318915
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAR 13, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
04 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements of GEA Group
Aktiengesellschaft and of the approved
Consolidated Financial Statements as at
December 31, 2012, of the Group Management
Report combined with the Management Report
of GEA Group Aktiengesellschaft for the
2012 fiscal year including the Explanatory
Report of the Executive Board on the
information provided in accordance with
section 289 Sect. 4 and Sect. 5, section
315 Sect. 2 No. 5 and Sect. 4 HGB (German
Commercial Code) as well as the Report of
the Supervisory Board for the 2012 fiscal
year
2. Appropriation of Net Earnings Mgmt For For
3. Ratification of the Acts of the Executive Mgmt For For
Board in the 2012 Fiscal Year
4. Ratification of the Acts of the Supervisory Mgmt For For
Board in the 2012 Fiscal Year
5. Election of the Auditor for the 2013 Fiscal Mgmt For For
Year: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 704323271
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150007,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, the Mgmt For For
financial statements and the consolidated
financial statements for 2012, acceptance
of the auditors' reports
1.2 Consultative vote on the remuneration Mgmt Against Against
system and the remunerations for 2012
2 Resolution on the appropriation of Mgmt For For
available earnings and distribution from
capital contribution reserves as well as on
a dividend
3 Formal approval of the actions of the board Mgmt For For
of directors
4.1 Elections to the board of directors: Mgmt For For
Re-election of Mr. Robert F. Spoerry
4.2 Elections to the board of directors: Mgmt For For
Election of Mr. Felix R. Ehrat
5 Election of the auditors: Mgmt For For
PricewaterhouseCoopers AG
6 Reduction in capital Mgmt For For
7 Additional and/or counter-proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 704294292
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 18-Apr-2013
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0301/201303011300534.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301015.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Transfer to a Reserve account Mgmt For For
O.4 Allocation of 2012 income and setting the Mgmt For For
dividend
O.5 Approving the transfer of a lot by Gecina Mgmt For For
to SAS Labuire Amenagement , subject to the
provisions of Articles L. L. 225-38 and
225-40 to L. 225-42 of the Commercial Code
O.6 Renewal of term of Mr. Rafael Gonzalez de Mgmt Against Against
la Cueva as Board member
O.7 Renewal of term of Mr. Antonio Trueba Mgmt Against Against
Bustamante as Board member
O.8 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade in Company's shares
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company and/or one of its
subsidiaries while maintaining preferential
subscription rights
E.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company and/or one of its
subsidiaries without preferential
subscription rights as part of a public
offer
E.11 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company and/or one of its
subsidiaries without preferential
subscription rights as part of an offer
through private placement pursuant to
Article L.411-2, II of the Monetary and
Financial Code
E.12 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.13 Option to issue shares or securities giving Mgmt Against Against
access to capital without preferential
subscription rights, in consideration for
in-kind contributions of equity securities
or securities giving access to capital
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.15 Determining the issue price of shares or Mgmt Against Against
securities giving access to capital within
the limit of 10% of capital per year, in
case of share capital increase with
cancellation preferential subscription
rights
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities giving access to capital
reserved for members of a company savings
plan with cancellation of preferential
subscription rights in favor of the latter
E.17 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to grant share
subscription or purchase options, implying
waiver by shareholders of their
preferential subscription rights to shares
to be issued due to the exercise of share
subscription options
E.18 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the group or to some
categories of them, implying waiver by
shareholders of their preferential
subscription rights to shares to be issued
due to free allocations of shares
E.19 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 704370991
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of Directors' fees Mgmt For For
of SGD 594,000 (2011: SGD 604,583) for the
financial year ended 31 December 2012
2 To re-elect the following person as Mgmt Against Against
Director of the Company pursuant to Article
16.6 of the Articles of Association of the
Company: Mr. Tan Hee Teck
3 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
16.6 of the Articles of Association of the
Company: Mr. Lim Kok Hoong
4 To re-appoint PricewaterhouseCoopers LLP, Mgmt For For
Singapore as Auditor of the Company and to
authorise the Directors to fix their
remuneration
5 To declare a final tax exempt (one-tier) Mgmt For For
dividend of SGD 0.01 per ordinary share for
the financial year ended 31 December 2012
6 Proposed Share Issue Mandate Mgmt For For
7 Proposed Modifications to, and Renewal of, Mgmt For For
the General Mandate for Interested Person
Transactions
8 Proposed Renewal of Share Buy-Back Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 704282754
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150255,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the annual report, including Mgmt For For
the annual financial statements, the
compensation report and the consolidated
financial statements 2012
2 Consultative vote on the compensation Mgmt For For
policy as set out in the compensation
report
3 Discharge of the board of directors Mgmt For For
4 Decision regarding the appropriation of Mgmt For For
available earnings
5 Changes in the articles of incorporation: Mgmt For For
To delete in its entirety article 3c of the
articles of incorporation of the company
6.1 Election of member of the Board of Mgmt For For
Directors: To re-elect Mr. Peter Kappeler
for a term of three years in accordance
with the articles of incorporation
6.2 Election of member of the Board of Mgmt For For
Directors: To re-elect Ms Irina du Bois for
a term of one year in accordance with the
articles of incorporation
7 Election of the statutory auditors: To Mgmt For For
re-elect Deloitte SA as the statutory
auditors for the financial year 2013
8 Additional and/or counter proposal Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 704387516
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161272 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the general meeting by the Chair Non-Voting
of the Supervisory Board
2 Presentation of a list of attending Non-Voting
shareholders and proxies
3 Approval of the notice and the agenda Mgmt No vote
4 Election of two representatives to sign the Mgmt No vote
minutes along with the chair of the meeting
5 Approval of the Board's report and annual Mgmt No vote
accounts for 2012-including allocation of
the profit for the year: The Board of
Directors proposes that a dividend of NOK
6.85 per share be distributed for 2012.
Dividend will be distributed to
shareholders who own shares on 25 April
2013 and it will be paid on 8 May 2013
6.A The Board of Directors' statement on the Mgmt No vote
stipulation of pay and other remuneration.
An advisory vote on the statement will be
held at the general meeting
6.B The Board's guidelines for the stipulation Mgmt No vote
of remuneration of executive personnel. An
advisory vote on the statement will be held
at the general meeting
6.C New guidelines for the allocation of Mgmt No vote
shares, subscription rights etc. Approval
of guidelines prepared by the Board for
benefits as mentioned in section 6-16a,
subsection (1) third sentence no 3 of the
Norwegian Public Limited Liability
Companies Act
7.A The Board of Directors is hereby authorised Mgmt No vote
to acquire Gjensidige shares in the market
on behalf of the Company. The authorisation
can be used to purchase own shares with a
total nominal value of up to NOK 1,000,000.
Shares purchased in accordance with the
authorisation can only be used for sale and
transfer to employees of the Gjensidige
Group as part of the Group's share savings
programme as approved by the Board or to
executive personnel in accordance with the
remuneration regulations and the pay policy
adopted by the Board. The minimum and
maximum amounts that can be paid per share
are NOK 20 and NOK 200, respectively. The
authorisation is valid until the next
annual general meeting, no longer, however,
than until 30 June 2014
7.B The Board of Directors of Gjensidige Mgmt No vote
Forsikring ASA is hereby authorised on
behalf of the Company to acquire Gjensidige
shares in the market with a nominal value
of up to NOK 50,000,000. The minimum and
maximum amounts that can be paid per share
are NOK 20 and NOK 200, respectively.
Within these limits, the Board of Directors
decides at what prices and at what times
such acquisition will take place. Own
shares acquired pursuant to this
authorisation shall only be used for
cancellation by means of a capital
reduction, cf. the Public Limited Liability
Companies Act section 12-1, or, before such
time, as consideration in connection with
the acquisition of enterprises. The
authorisation is valid until the next
annual general meeting, no longer, however,
than until 30 June 2014
8 The general meeting approves the Board's Mgmt No vote
merger plan
9.A.1 Election of a member of supervisory board: Mgmt No vote
Benedikte Bettina Bjoern
9.A.2 Election of a member of supervisory board: Mgmt No vote
Knud Daugaard
9.A.3 Election of a member of supervisory board: Mgmt No vote
Randi Dille
9.A.4 Election of a member of supervisory board: Mgmt No vote
Marit Frogner
9.A.5 Election of a member of supervisory board: Mgmt No vote
Geir Holtet
9.A.6 Election of a member of supervisory board: Mgmt No vote
Bjoern Iversen
9.A.7 Election of a member of supervisory board: Mgmt No vote
Hilde Myrberg
9.A.8 Election of a member of supervisory board: Mgmt No vote
John Ove Ottestad
9.A.9 Election of a member of supervisory board: Mgmt No vote
Stephan Adler Petersen
9A10 Election of a member of supervisory board: Mgmt No vote
Lilly T. Stakkeland
9A11 Election of a member of supervisory board: Mgmt No vote
Christina Stray
9A12 Election of a member of supervisory board: Mgmt No vote
Even Soefteland
9A13 Election of a member of supervisory board: Mgmt No vote
Terje Wold
9A14 Election of a member of supervisory board: Mgmt No vote
Jan Skaug
9A15 Election of a member of supervisory board: Mgmt No vote
Ivar Kvinlaug
9A16 Election of a member of supervisory board: Mgmt No vote
Inger Tone Oedegaard
9A17 Election of a member of supervisory board: Mgmt No vote
Hanne Solheim Hansen
9A18 Election of a member of supervisory board: Mgmt No vote
Kjersti Eline Busch Toennessen
9.B The general meeting's proposal for the Mgmt No vote
supervisory boards election of chair:
Bjoern Iversen
9.C The general meeting's proposal for the Mgmt No vote
supervisory boards election of deputy
chair: Hilde Myrberg
9.D.1 The Control Committee: Iver Sven Steen Mgmt No vote
(Chair)
9.D.2 The Control Committee: Liselotte Aune Lee Mgmt No vote
9.D.3 The Control Committee: Hallvard Stroemme Mgmt No vote
9.D.4 The Control Committee: Vigdis Myhre Mgmt No vote
Naesseth
9.E.1 The nomination committee: Bjoern Iversen Mgmt No vote
(Chair)
9.E.2 The nomination committee: Benedikte Bettina Mgmt No vote
Bjoern
9.E.3 The nomination committee: John Ove Ottestad Mgmt No vote
9.E.4 The nomination committee: Beate Bredesen Mgmt No vote
9.E.5 The nomination committee: Ivar Kvinlaug Mgmt No vote
10 Stipulation of remuneration of officers of Mgmt No vote
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 704337597
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 December 2012
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2012
3 To elect Lynn Elsenhans as a Director Mgmt For For
4 To elect Jing Ulrich as a Director Mgmt For For
5 To elect Hans Wijers as a Director Mgmt For For
6 To re-elect Sir Christopher Gent as a Mgmt For For
Director
7 To re-elect Sir Andrew Witty as a Director Mgmt For For
8 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
9 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
10 To re-elect Stacey Cartwright as a Director Mgmt For For
11 To re-elect Simon Dingemans as a Director Mgmt For For
12 To re-elect Judy Lewent as a Director Mgmt For For
13 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
14 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
15 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
16 To re-elect Tom de Swaan as a Director Mgmt For For
17 To re-elect Sir Robert Wilson as a Director Mgmt For For
18 To authorise the Audit & Risk Committee to Mgmt For For
re-appoint PricewaterhouseCoopers LLP as
the auditors to the company to hold office
from the end of the meeting to the end of
the next meeting at which accounts are laid
before the company
19 To authorise the Audit & Risk Committee to Mgmt For For
determine the remuneration of the auditors
20 Donations to political organizations and Mgmt For For
political expenditure
21 Authority to allot shares Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares by the company Mgmt For For
24 Exemption from statement of the name of the Mgmt For For
senior statutory auditor in published
copies of the auditors' reports
25 Reduced notice of a general meeting other Mgmt For For
than an Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 703977643
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: OGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Merger to be effected Mgmt For For
pursuant to a scheme of arrangement (the
"Scheme") under Part 26 of the Companies
Act 2006 (the "Act") or takeover offer (the
"Merger Offer") made by or on behalf of
Glencore for the entire issued and to be
issued share capital of Xstrata,
substantially on the terms and subject to
the conditions set out in the circular to
shareholders of Glencore dated 31 May 2012
(the "Circular") outlining the Merger and
the prospectus prepared by Glencore in
connection with the Admission (as defined
below) dated 31 May 2012 (a copy of each of
which is produced to the Meeting and signed
for identification purposes by the chairman
of the meeting) be and is hereby approved
and the directors of Glencore (the
"Directors") (or any duly constituted
committee thereof) be authorised to: (i)
take all such steps as CONTD
CONT CONTD may be necessary or desirable in Non-Voting
connection with, and to implement, the
Merger; and (ii) agree such modifications,
variations, revisions or amendments to the
terms and conditions of the Merger
(provided that any such modifications,
variations, revisions or amendments are not
a material change to the terms of the
Merger for the purposes of Listing Rule
10.5.2), and to any documents relating
thereto, as they may in their absolute
discretion think fit; and (B) subject to
and conditional upon the Scheme becoming
effective (save for any conditions relating
to: (i) the delivery of the orders of the
High Court of Justice in England and Wales
(the "Court") sanctioning the Scheme and
confirming the reduction of capital in
Xstrata to the Registrar of Companies in
England and Wales; (ii) registration of
such orders by the CONTD
CONT CONTD Registrar of Companies in England; Non-Voting
and (iii) the UK Listing Authority and the
London Stock Exchange agreeing to admit the
ordinary shares of USD 0.01 each in
Glencore (the "Ordinary Shares") to the
Official List and to trading on the main
market of the London Stock Exchange,
respectively ("Admission")), or, as the
case may be, the Merger Offer becoming or
being declared wholly unconditional (save
for Admission), the Directors be and are
hereby generally and unconditionally
authorised in accordance with article 10.1
of Glencore's articles of association (the
"Articles") to exercise all powers of
Glencore to allot equity securities (as
defined in the Articles), credited as fully
paid, with authority to deal with
fractional entitlements arising out of such
allotment as it thinks fit and to take all
such other CONTD
CONT CONTD steps as it may deem necessary, Non-Voting
expedient or appropriate to implement such
allotment in connection with the Merger up
to an aggregate nominal amount of USD
56,603,171, and which authority shall
expire on the date of the annual general
meeting in 2013 or on 30 June 2013,
whichever is the earlier (unless previously
revoked or varied by Glencore in general
meeting), save that Glencore may before
such expiry make an offer or agreement
which would or might require relevant
securities to be allotted after such expiry
and the Directors may allot relevant
securities in pursuance of such an offer or
agreement as if the authority conferred
hereby had not expired
2 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, Glencore's name be
changed to "Glencore Xstrata plc" and that
the memorandum of association of Glencore
be amended by the deletion of the first
paragraph thereof and the insertion in its
place of the following: "1. The name of the
Company is Glencore Xstrata plc."
3 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, pursuant to Article
10.2 of the Articles, and in addition to
the amount set out in paragraph (B) of
resolution 1 but in substitution for the
previous authority conferred upon the
Directors under that Article, the Directors
be and are hereby authorised
unconditionally to allot Ordinary Shares or
grant rights to subscribe for or to convert
any security into Ordinary Shares for an
Allotment Period (as defined in the
Articles) commencing on the date of the
passing of this resolution and ending on
the earlier of 30 June 2013 and CONTD
CONT CONTD the conclusion of Glencore's Annual Non-Voting
General Meeting in 2013, and for that
purpose the Authorised Allotment Amount (as
defined in the Articles) shall be USD
41,943,436 and the Rights Issue Allotment
Amount (as defined in the Articles) shall
be USD 41,943,436
4 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional and the passing of
resolution 3, pursuant to Article 10.3 of
the Articles and in substitution for the
previous authority conferred on the
Directors under that Article, the Directors
be and are hereby empowered to allot equity
securities for an Allotment Period (each as
defined in the Articles) commencing on the
date of the passing of this resolution and
ending on the earlier of 30 June 2013 and
the conclusion of Glencore's Annual General
Meeting in 2013 wholly for cash as if
Article 11 of the Articles did not apply to
such allotment and, for the purposes of
Article 10.3(c), the Non-Pre-Emptive Amount
(as defined in the Articles) shall be USD
6,291,516
5 That, subject to the Scheme becoming Mgmt For For
effective, or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional: (A) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 57 of the
Companies (Jersey) Law 1991, as amended,
(the "Companies Law") to make market
purchases of Ordinary Shares, provided
that: (i) the maximum number of Ordinary
Shares authorised to be purchased is
1,258,303,058; (ii) the minimum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is USD 0.01;
(iii) the maximum price, exclusive of any
expenses, which may be paid for an Ordinary
Share shall be the higher of: (a) an amount
equal to 5 per cent. above the average of
the middle market quotations for Ordinary
Shares taken from the London Stock Exchange
Daily Official List for CONTD
CONT CONTD the five business days immediately Non-Voting
preceding the day on which such shares are
contracted to be purchased; and (b) the
higher of the price of the last independent
trade and the highest current independent
bid on the London Stock Exchange Daily
Official List at the time that the purchase
is carried out; and (iv) the authority
hereby conferred shall be in substitution
for the previous authority conferred on the
Directors under that Article and shall
expire on the earlier of the conclusion of
Glencore's Annual General Meeting in 2013
and 30 June 2013 (except that Glencore may
make a contract to purchase Ordinary Shares
under this authority CONTD
CONT CONTD before such authority expires, which Non-Voting
will or may be executed wholly or partly
after the expiry of such authority, and may
make purchases of Ordinary Shares in
pursuance of any such contract as if such
authority had not expired); and (B)
Glencore be and is hereby generally and
unconditionally authorised pursuant to
Article 58A of the Companies Law to hold,
if the Directors so desire, as treasury
shares, any Ordinary Shares purchased
pursuant to the authority conferred by (A)
above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FORM 09:30 AM TO
09:00 AM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704131515
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: OGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (A) the Merger to be effected Mgmt For For
pursuant to a scheme of arrangement (the
''Scheme'') under Part 26 of the Companies
Act 2006 (the ''Act'') or takeover offer
(the ''Merger Offer'') made by or on behalf
of Glencore for the entire issued and to be
issued share capital of Xstrata,
substantially on the terms and subject to
the conditions set out in the circular to
shareholders of Glencore dated 31 May 2012
(the ''Circular'') outlining the Merger and
the prospectus prepared by Glencore in
connection with the Admission (as defined
below) dated 31 May 2012 (a copy of each of
which is produced to the Adjourned Meeting
and signed for identification purposes by
the chairman of the meeting) be and is
hereby approved and the directors of
Glencore (the ''Directors'') (or any duly
constituted committee thereof) be
authorised to: (I CONTD
CONT CONTD ) take all such steps as may be Non-Voting
necessary or desirable in connection with,
and to implement, the Merger; and (ii)
agree such modifications, variations,
revisions or amendments to the terms and
conditions of the Merger (provided that any
such modifications, variations, revisions
or amendments are not a material change to
the terms of the Merger for the purposes of
Listing Rule 10.5.2), and to any documents
relating thereto, as they may in their
absolute discretion think fit; and (B)
subject to and conditional upon the Scheme
becoming effective (save for any conditions
relating to: (i) the delivery of the orders
of the High Court of Justice in England and
Wales (the ''Court'') sanctioning the
Scheme and confirming the reduction of
capital in Xstrata to the Registrar of
Companies in England and Wales; (ii) CONTD
CONT CONTD registration of such orders by the Non-Voting
Registrar of Companies in England; and
(iii) the UK Listing Authority and the
London Stock Exchange agreeing to admit the
ordinary shares of USD 0.01 each in
Glencore (the ''Ordinary Shares'') to the
Official List and to trading on the main
market of the London Stock Exchange,
respectively (''Admission'')), or, as the
case may be, the Merger Offer becoming or
being declared wholly unconditional (save
for Admission), the Directors be and are
hereby generally and unconditionally
authorised in accordance with article 10.1
of Glencore's articles of association (the
''Articles'') to exercise all powers of
Glencore to allot equity securities (as
defined in the Articles), credited as fully
paid, with authority to deal with
fractional entitlements arising out of such
allotment as it CONTD
CONT CONTD thinks fit and to take all such other Non-Voting
steps as it may deem necessary, expedient
or appropriate to implement such allotment
in connection with the Merger up to an
aggregate nominal amount of USD 56,603,171,
and which authority shall expire on the
date of the annual general meeting in 2013
or on 30 June 2013, whichever is the
earlier (unless previously revoked or
varied by Glencore in general meeting),
save that Glencore may before such expiry
make an offer or agreement which would or
might require relevant securities to be
allotted after such expiry and the
Directors may allot relevant securities in
pursuance of such an offer or agreement as
if the authority conferred hereby had not
expired
2 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, Glencore's name be
changed to ''Glencore Xstrata plc'' and
that the memorandum of association of
Glencore be amended by the deletion of the
first paragraph thereof and the insertion
in its place of the following: ''1. The
name of the Company is Glencore Xstrata plc
3 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional, pursuant to Article
10.2 of the Articles, and in addition to
the amount set out in paragraph (B) of
resolution 1 but in substitution for the
previous authority conferred upon the
Directors under that Article, the Directors
be and are hereby authorised
unconditionally to allot Ordinary Shares or
grant rights to subscribe for or to convert
any security into Ordinary Shares for an
Allotment Period (as defined in the
Articles) commencing on the date of the
passing of this resolution and ending on
the earlier of 30 June 2013 and the
conclusion of Glencore's Annual General
Meeting in 2013, and for that purpose the
Authorised Allotment Amount (as defined in
the Articles) CONTD
CONT CONTD shall be USD 41,943,436 and the Non-Voting
Rights Issue Allotment Amount (as defined
in the Articles) shall be USD 41,943,436
4 That, subject to the Scheme becoming Mgmt For For
effective or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional and the passing of
resolution 3, pursuant to Article 10.3 of
the Articles and in substitution for the
previous authority conferred on the
Directors under that Article, the Directors
be and are hereby empowered to allot equity
securities for an Allotment Period (each as
defined in the Articles) commencing on the
date of the passing of this resolution and
ending on the earlier of 30 June 2013 and
the conclusion of Glencore's Annual General
Meeting in 2013 wholly for cash as if
Article 11 of the Articles did not apply to
such allotment and, for the purposes of
Article 10.3(c), the Non-Pre-Emptive Amount
(as defined in the Articles) shall be USD
6,291,516
5 That, subject to the Scheme becoming Mgmt For For
effective, or, as the case may be, the
Merger Offer becoming or being declared
wholly unconditional: (A) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 57 of the
Companies (Jersey) Law 1991, as amended,
(the ''Companies Law'') to make market
purchases of Ordinary Shares, provided
that: (i) the maximum number of Ordinary
Shares authorised to be purchased is
1,258,303,058; (ii) the minimum price,
exclusive of any expenses, which may be
paid for an Ordinary Share is USD 0.01;
(iii) the maximum price, exclusive of any
expenses, which may be paid for an Ordinary
Share shall be the higher of: (a) an amount
equal to 5 per cent. above the average of
the middle market quotations for Ordinary
Shares taken from the London Stock Exchange
Daily Official List CONTD
CONT CONTD for the five business days Non-Voting
immediately preceding the day on which such
shares are contracted to be purchased; and
(b) the higher of the price of the last
independent trade and the highest current
independent bid on the London Stock
Exchange Daily Official List at the time
that the purchase is carried out; and (iv)
the authority hereby conferred shall be in
substitution for the previous authority
conferred on the Directors under that
Article and shall expire on the earlier of
the conclusion of Glencore's Annual General
Meeting in 2013 and 30 June 2013 (except
that Glencore may make a contract to
purchase Ordinary Shares under this
authority before such authority expires,
which will or may be executed wholly or
partly after the expiry of such authority,
and may make purchases of Ordinary Shares
in pursuance of any CONTD
CONT CONTD such contract as if such authority Non-Voting
had not expired); and (B) Glencore be and
is hereby generally and unconditionally
authorised pursuant to Article 58A of the
Companies Law to hold, if the Directors so
desire, as treasury shares, any Ordinary
Shares purchased pursuant to the authority
conferred by (A) above
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC, ST HELIER Agenda Number: 704452642
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2012 (the "2012
Annual Report")
2 To declare a final dividend of USD0.1035 Mgmt For For
per ordinary share for the year ended 31
December 2012 which the Directors propose,
and the shareholders resolve, is to be paid
only from the capital contribution reserves
of the Company
3 To re-elect Ivan Glasenberg (Chief Mgmt For For
Executive Officer) as a Director
4 To re-elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
5 To re-elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
6 To re-elect William Macaulay (Independent Mgmt Against Against
Non-Executive Director) as a Director
7 Subject to the Company's merger with Mgmt Against Against
Xstrata plc (the "Merger") becoming
effective and Sir John Bond being appointed
as a Director, to elect Sir John Bond
(Independent Non-Executive Chairman) as a
Director
8 Subject to the Merger becoming effective Mgmt Against Against
and Sir Steve Robson being appointed as a
Director, to elect Sir Steve Robson
(Independent Non-Executive Director) as a
Director
9 Subject to the Merger becoming effective Mgmt Against Against
and Ian Strachan being appointed as a
Director, to elect Ian Strachan
(Independent Non-Executive Director) as a
Director
10 Subject to the Merger becoming effective Mgmt Against Against
and Con Fauconnier being appointed as a
Director, to elect Con Fauconnier
(Independent Non-Executive Director) as a
Director
11 Subject to the Merger becoming effective Mgmt For For
and Peter Hooley being appointed as a
Director, to elect Peter Hooley
(Independent Non-Executive Director) as a
Director
12 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Simon Murray
(Independent Non-Executive Chairman) as a
Director
13 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Peter Coates
(Director) as a Director
15 Subject to the Merger having not become Mgmt Abstain Against
effective, to re-elect Li Ning (Independent
Non-Executive Director) as a Director
16 To approve the Directors' Remuneration Mgmt Against Against
Report on pages 93 to 100 of the 2012
Annual Report
17 To reappoint Deloitte LLP as the Company's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
18 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
19 To renew the authority conferred on the Mgmt For For
Directors to allot shares or grant rights
to subscribe for or to convert any security
into shares
20 Subject to and conditionally upon the Mgmt For For
passing of resolution 19, to empower the
Directors to allot equity securities
21 The Company be and is hereby generally and Mgmt For For
unconditionally authorised pursuant to
Article 57 of the Companies (Jersey) Law
1991 (the "Companies Law") to make market
purchases of ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423183.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952033
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 19-Jul-2012
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report Mgmt For For
and the Audited Financial Statements for
the year ended 31 March 2012 together with
the Auditors' Report thereon
2 To declare a final one tier tax-exempt Mgmt For For
dividend of SGD0.03 per share for the year
ended 31 March 2012
3 To re-elect the following Director, who Mgmt For For
will retire by rotation pursuant to Article
91 of the Articles of Association of the
Company and who, being eligible, offers
himself for re-election: Dr Seek Ngee Huat
4 To re-elect the following Director, who Mgmt For For
will retire by rotation pursuant to Article
91 of the Articles of Association of the
Company and who, being eligible, offers
himself for re-election: Mr Tham Kui Seng
5 To re-elect the following Director, who Mgmt For For
will retire by rotation pursuant to Article
91 of the Articles of Association of the
Company and who, being eligible, offers
himself for re-election: Mr Ming Zhi Mei
6 To re-appoint Mr Paul Cheng Ming Fun, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50, as Director of the Company
to hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
7 To re-appoint Mr Yoichiro Furuse, pursuant Mgmt For For
to Section 153(6) of the Companies Act,
Chapter 50, as Director of the Company to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
8 To approve the Directors fees of USD Mgmt For For
1,500,000 for the financial year ending 31
March 2013 (2012: USD 1,300,000)
9 To re-appoint Messrs KPMG LLP as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
10 Authority to issue shares Mgmt For For
11 Authority to issue shares under the GLP Mgmt Against Against
Performance Share Plan and GLP Restricted
Share Plan
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703952045
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: EGM
Meeting Date: 19-Jul-2012
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Adoption of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 704165883
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: EGM
Meeting Date: 03-Dec-2012
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Sale of Properties to a Real Mgmt For For
Estate Investment Trust in Japan
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC Agenda Number: 704313410
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 148521 DUE TO CHANGE IN THE
DIRECTOR NAMES AND DELETION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 Approval of minutes of previous meeting Mgmt For For
2 Annual report of officers Mgmt For For
3 Ratification of all acts and resolutions of Mgmt For For
the board of directors and management
adopted during the preceding year
4.A Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
4.B Election of director: Mark Chong Chin Kok Mgmt For For
4.C Election of director: Gerardo C. Ablaza, Jr Mgmt For For
4.D Election of director: Ernest L. Cu Mgmt For For
4.E Election of director: Fernando Zobel De Mgmt For For
Ayala
4.F Election of director: Tay Soo Meng Mgmt For For
4.G Election of director: Delfin L. Lazaro Mgmt For For
4.H Election of director: Romeo L. Bernardo Mgmt For For
4.I Election of director: Xavier P. Loinaz Mgmt For For
(independent)
4.J Election of director: Guillermo D. Mgmt For For
Luchangco (independent)
4.K Election of director: Manuel A. Pacis Mgmt For For
(independent)
5 Election of SyCip Gorres Velayo & Co. as Mgmt For For
the independent auditor and fixing of their
remuneration
6 At their discretion, the proxies named Mgmt Against Against
above are authorized to vote upon such
other matters as may properly come before
the meeting
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD, JOHANNESBURG Agenda Number: 704436523
--------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: ZAE000018123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180746 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Re-appointment of auditors: KPMG Inc. Mgmt For For
O.2 Re-election of a director: DN Murray Mgmt Abstain Against
O.3 Re-election of a director: DMJ Ncube Mgmt Abstain Against
O.4 Re-election of a director: RL Pennant-Rea Mgmt Abstain Against
O.5 Re-election of a director: GM Wilson Mgmt Abstain Against
O.6 Re-election of a member and Chair of the Mgmt Abstain Against
Audit Committee: GM Wilson
O.7 Re-election of a member of the Audit Mgmt Abstain Against
Committee: RP Menell
O.8 Re-election of a member of the Audit Mgmt Abstain Against
Committee: DMJ Ncube
O.9 Re-election of a member of the Audit Mgmt Abstain Against
Committee: RL Pennant-Rea
O.10 Approval for the issue of authorised but Mgmt For For
unissued ordinary shares
O.11 Approval for the issuing of equity Mgmt For For
securities for cash
1 Advisory endorsement of remuneration policy Mgmt For For
S.1 Approval of the remuneration of Mgmt For For
non-executive directors
S.2 Approval for the Company to grant financial Mgmt For For
assistance in terms of section 44 and 45 of
the Act
S.3 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 1.2.14 and
insertion of new clause 1.2.14
S.4 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 1.2.16 and
insertion of new clause 1.2.16
S.5 Approval of amendments to the existing MOI: Mgmt For For
amendment of clauses 5.6, 5.7 and 5.8
S.6 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 7.5 and
insertion of new clause 7.5
S.7 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 8 and insertion
of new clause 8
S.8 Approval of amendment to the existing MOI: Mgmt For For
insertion of further wording at the end of
clause 11.1
S.9 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 14.5 and
insertion of new clause 14.5
S.10 Approval of amendment to the existing MOI: Mgmt For For
amendment of existing clause 18.28
S.11 Approval of amendment to the existing MOI: Mgmt For For
insertion of new clause 18.35
S.12 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 20.9 and
replacement with a new clause 20.9
S.13 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 24 and
replacement with a new clause 24
S.14 Approval of amendment to the existing MOI: Mgmt For For
deletion of existing clause 32 and
replacement with a new clause 32
S.15 Approval of amendment to the existing MOI: Mgmt For For
amendment of Schedule 1
S.16 Acquisition of the Company's own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 704389015
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements for the year ended 31 December
2012 together with the Directors' and
Auditors' Reports thereon
2 To declare a final dividend of SGD 0.0059 Mgmt For For
per ordinary share for the year ended 31
December2012
3 To approve Director's Fees of SGD 303,644 Mgmt For For
for the year ended 31 December 2012.
(FY2011: SGD 288,937)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Rafael
Buhay Concepcion, Jr
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Muktar
Widjaja
6 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 90 of the
Constitution of the Company: Mr Hong Pian
Tee
7 To re-appoint Moore Stephens LLP as Mgmt For For
Auditors and to authorise the Directors to
fix their Remuneration
8 Renewal of Share Issue Mandate Mgmt For For
9 Renewal of Share Purchase Mandate Mgmt For For
10 Renewal of Interested Person Transactions Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 704090276
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229H119
Meeting Type: AGM
Meeting Date: 16-Nov-2012
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 8, 9, 10 AND 11 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (8, 9, 10 AND 11), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT THE BELOW RESOLUTIONS 1 AND 2 ARE FOR THE Non-Voting
GOODMAN LOGISTICS (HK) LIMITED
1 To receive and adopt the Audited Financial Mgmt For For
Statements of Goodman Logistics (HK)
Limited for the period from 18 January 2012
(date of incorporation) to 30 June 2012
2 That Messrs KPMG, the retiring Auditors, be Mgmt For For
and are hereby re-appointed as Auditors of
Goodman Logistics (HK) Limited to hold
office until the next Annual General
Meeting of Goodman Logistics (HK) Limited
and that Goodman Logistics (HK) Limited's
Directors be authorised to fix the
Auditor's remuneration
CMMT THE BELOW RESOLUTIONS 3 TO 6 ARE FOR THE Non-Voting
GOODMAN LIMITED
3 Re-election of Mr Ian Ferrier as a director Mgmt For For
of Goodman Limited
4 Re-election of Mr Jim Sloman as a director Mgmt For For
of Goodman Limited
5 Election of Mr Philip Fan as a director of Mgmt For For
Goodman Limited
6 Election of Ms Rebecca McGrath as a Mgmt For For
director of Goodman Limited
CMMT THE BELOW RESOLUTION 7 IS FOR THE GOODMAN Non-Voting
LOGISTICS (HK) LIMITED
7 Re-election of Mr Philip Pearce as a Mgmt For For
director of Goodman Logistics (HK) Limited
CMMT THE BELOW RESOLUTION 8 IS FOR THE GOODMAN Non-Voting
LIMITED
8 Adoption of the Remuneration Report Mgmt For For
CMMT THE BELOW RESOLUTIONS 9 TO 12 ARE FOR THE Non-Voting
GOODMAN LOGISTICS (HK) LIMITED
9 Approval of Long Term Incentive Plan Mgmt For For
10 Issue of Performance Rights under the Long Mgmt For For
Term Incentive Plan to Gregory Goodman
11 Issue of Performance Rights under the Long Mgmt For For
Term Incentive Plan to Philip Pearce
12 Approval of amendments to Goodman Logistics Mgmt For For
(HK) Limited Articles of Association:
Article 12.3, Article 14.20 and Article
12.8
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 704385865
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2, 3, Non-Voting
4, 5, 6 AND 7 ARE FOR THE COMPANY AND
RESOLUTIONS 6 AND 8 ARE FOR THE TRUST.
THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Re-election of Mr Robert Ferguson as a Mgmt For For
Director
2 Re-election of Ms Anne McDonald as a Mgmt For For
Director
3 Re-election of Mr Brendan Crotty as a Mgmt For For
Director
4 Re-election of Dr Eileen Doyle as a Mgmt For For
Director
5 Adoption of Remuneration Report Mgmt For For
6 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
7 Amendment of the Company's Constitution Mgmt For For
8 Amendment to Trust Deed Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 704050397
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 25-Sep-2012
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase Board Size to 5, Adopt Reduction
of Liability System for Directors and
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
6 Authorize Use of Stock Option Plan for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704325857
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 06-Apr-2013
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 26 MAR 2013
1. Announcement of the election of the Non-Voting
executive members of the Board of Directors
who will replace members who have resigned
2. Ratification of the Audit Committee Mgmt For For
members' replacement, according to article
37 of L.3693/2008
3. Approval of the Draft Agreement, between Mgmt For For
"OPAP S.A." and "INTRALOT S.A. INTEGRATED
INFORMATION SYSTEMS AND GAMING SERVICES
Company" for the "commissioning,
installation and transition to production
operations of all necessary equipment
regarding a new operational system to
support all of the Company's games. The
agreement will also cover the transition of
"OPAP S.A.'s" existing operations to the
new operational system and will provide
preventive and corrective maintenance
services as well as technical support for
procured equipment and software."
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 704572925
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2013. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. Submission and approval of the board of Mgmt For For
director's reports and auditor's reports
for the company's annual financial
statements for the 13th fiscal year
commencing on January 1st, 2012 until
December 31st, 2012
2. Submission and approval of the company's Mgmt For For
corporate and consolidated financial
statements for the 13th fiscal year
commencing on January 1st, 2012 until
December 31st, 2012
3. Approval of earnings distribution for the Mgmt For For
13th fiscal year commencing on January 1st,
2012 until December 31st, 2012
4. Discharge of the members of the board of Mgmt For For
directors as well as the auditors from any
liability for indemnity with respect to the
13th fiscal year commencing on January 1st,
2012 until December 31st, 2012 and approval
of the administrative and representation
acts of the board of directors
5. Approval of remuneration and compensation Mgmt For For
payments for the board of directors members
for their attendance and participation on
the board of directors, for the 13th fiscal
year commencing on January 1st, 2012 until
December 31st, 2012
6. Preliminary approval of remuneration and Mgmt For For
compensation payments to the members of the
board of directors of the company for the
current 14th fiscal year commencing on
January 1st, 2013 until December 31st, 2013
7. Nomination of regular and substitute Mgmt For For
certified auditors accountants for the
current 14th fiscal year commencing on
January 1st, 2013 until December 31st, 2013
and the determination of their fees
8. Granting permission to the GM pursuant to Mgmt For For
article 23A,par 4 of the codified law
2190/1920
9. Granting permission, pursuant to article Mgmt For For
23A, paragraph 1 of the codified law
2190/1920, to members of the board of
directors and officers of the company's
departments and divisions for their
participation and rendering of their
services in the boards of directors or in
the management of the group's companies and
associate companies for the purposes as set
out in article 42E paragraph 5, of the
codified law 2190/1920
10. Various announcements Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704150515
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 03-Dec-2012
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 DEC 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Increase in the Company's share capital in Mgmt For For
the amount of Euro 1,632,821.20, by issuing
16,328,212 new Class B shares without
voting rights, with a nominal value of Euro
0.10 each, without share premium, against
voluntary reserves, in the proportion of 1
new Class B share for each 20 former Class
A or Class B shares, with provision of
incomplete allocation. Amendment of Article
6 of the Company's Articles of Association
(Share Capital). Approval of the balance
sheet on which the increase is based.
Delegation of authorities to the Board of
Directors. Application before the relevant
domestic and foreign authorities for the
listing of the new shares on the Stock
Exchanges of Madrid, Barcelona, Bilbao and
Valencia, as well as on the Spanish
Automated Quotation System (Sistema de
Interconexin Burstil) (Continuous Market)
and CONTD
CONT CONTD on the NASDAQ Non-Voting
2 Share split of the Company's Class A and Mgmt For For
Class B shares, in the proportion of 2 new
shares (whether of Class A or of Class B)
for each 1 of the former shares (whether of
Class A or of Class B), as may be
applicable, by means of a decrease in their
nominal value and the subsequent increase
in the number of the Company's Class A and
Class B shares, which will be multiplied by
two, without any change to the total
nominal value of the share capital.
Amendment of Article 6 of the Company's
Articles of Association (Share Capital).
Delegation of authorities to the Board of
Directors for a term of 1 year. Application
before the relevant domestic and foreign
authorities for the listing of the new
shares on the Stock Exchanges of Madrid,
Barcelona, Bilbao and Valencia, as well as
on the Spanish Automated Quotation System
(Sistema CONTD
CONT CONTD de Interconexin Burstil) (Continuous Non-Voting
Market) and on the NASDAQ
3 Delegation to the Board of Directors, with Mgmt Against Against
full power of substitution in any of its
members, of the authority to increase the
Company's share capital pursuant to the
provisions of article 297.1.b) of the
Companies Act (Ley de Sociedades de
Capital), within the legal term of five
years as of the date of this General
Shareholders' Meeting up to a maximum
amount equivalent to 50o/o of the Company's
share capital as of the date of this
authorisation, being enabled to carry out
the increase at once or in several times.
Delegation to the Board of Directors, with
full power of substitution in any of its
members, of the authority to exclude the
pre-emptive subscription rights in the
relevant capital increases, pursuant to the
provisions of article 506 of the Companies
Act. To revoke the resolution of delegation
to the Board of CONTD
CONT CONTD directors of the authority to Non-Voting
increase the Company's share capital passed
on 2 December 2011
4 Delegation to the Board of Directors, with Mgmt For For
full power of substitution in any of its
members, of the authority to apply for the
listing of the Company's ordinary Class A
shares on the NASDAQ
5 Granting of authorities to formalise and Mgmt For For
execute the resolutions passed by the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704456777
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve standalone financial statements, Mgmt For For
allocation of income, and dividend payment
2 Approve consolidated financial statements Mgmt For For
3 Approve discharge of board Mgmt For For
4 Renew appointment of KPMG as auditor of Mgmt For For
standalone financial statements
5 Renew appointment of KPMG as auditor of Mgmt For For
consolidated financial statements
6.1 Elect Belen Villalonga Morenes as director Mgmt For For
6.2 Fix number of directors at 12 Mgmt For For
7 Approve remuneration of directors Mgmt For For
8 Advisory vote on remuneration policy report Mgmt Against Against
9 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 6.1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 704345710
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management report of the Board of Directors Non-Voting
and reports of the Statutory Auditor on the
financial year 2012
2.1 Financial Statements for the year ended 31 Non-Voting
December 2012: Presentation of the
consolidated financial statements for the
year ended 31 December 2012
2.2 Financial Statements for the year ended 31 Mgmt For For
December 2012: Approval of annual accounts
for the year ended 31 December 2012
3 Discharge of the Directors : Proposal for Mgmt For For
the discharge to be granted to the
Directors for duties performed during the
year ended 31 December 2012
4 Discharge of the Statutory Auditor : Mgmt For For
Proposal for the discharge to be granted to
the Statutory Auditor for duties performed
during the year ended 31 December 2012
5.1.1 Proposal to re-elect for a four-year term, Mgmt Against Against
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Victor Delloye
5.1.2 Proposal to re-elect for a four-year term, Mgmt Against Against
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Maurice Lippens
5.1.3 Proposal to re-elect for a four-year term, Mgmt Against Against
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Michel Plessis-Belair
5.1.4 Proposal to re-elect for a four-year term, Mgmt Against Against
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Amaury de Seze
5.1.5 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting: Jean
Stephenne
5.1.6 Proposal to re-elect for a four-year term, Mgmt Against Against
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Arnaud Vial
5.2.1 Proposal to appoint for a four-year term as Mgmt For For
Director: Christine Morin-Postel
5.2.2 Proposal to appoint for a four-year term as Mgmt For For
Director: Martine Verluyten
5.3.1 Proposal to establish in accordance with Mgmt For For
Article 526ter of the Companies Code, the
independence of the following Director,
subject to their appointment as Director
referred to in the above item. These
persons meet the different criteria laid
down in Article 526ter of the Companies
Code, included in the GBL Corporate
Governance Charter: Christine Morin-Postel
5.3.2 Proposal to establish in accordance with Mgmt For For
Article 526ter of the Companies Code, the
independence of the following Director,
subject to their appointment as Director
referred to in the above item. These
persons meet the different criteria laid
down in Article 526ter of the Companies
Code, included in the GBL Corporate
Governance Charter: Jean Stephenne
5.3.3 Proposal to establish in accordance with Mgmt For For
Article 526ter of the Companies Code, the
independence of the following Director,
subject to their appointment as Director
referred to in the above item. These
persons meet the different criteria laid
down in Article 526ter of the Companies
Code, included in the GBL Corporate
Governance Charter: Martine Verluyten
5.4 Proposal to renew the mandate of the Mgmt For For
Statutory Auditor, Deloitte Reviseurs
d'Entreprises SC s.f.d. SCRL, represented
by Michel Denayer, for a term of three
years and to set this company's fees at EUR
75,000 a year, which amount is non
indexable and exclusive of VAT
6 Proposal to approve the Board of Directors' Mgmt For For
remuneration report for the year 2012
7.1 Proposal to approve the new option plan on Mgmt For For
shares, referred to in the remuneration
report in accordance with which the members
of the Executive Management and the
personnel may receive, as of 2013, options
relating to existing shares of a subsidiary
or sub-subsidiary of the company. These
options may be exercised or transferred
upon the expiration of a period of three
years after their granting pursuant to
Article 520ter of the Companies Code
7.2 To the extent necessary, proposal to Mgmt Against Against
approve all clauses of the aforementioned
plan and all agreements between the company
and the holders of options, giving these
holders the right to exercise or to
transfer their options prior to the
expiration of the aforementioned period of
three years in case of a change of control
in the company, pursuant to Articles 520ter
and 556 of the Companies Code
7.3 Proposal to set the maximum value of the Mgmt For For
shares to be acquired by the subsidiary or
sub-subsidiary in 2013 in the framework of
the aforementioned plan at EUR 13.5 million
7.4 Report of the Board of Directors drawn up Mgmt For For
pursuant to Article 629 of the Companies
Code with respect to the security referred
to in the proposal of the following
resolution
7.5 Pursuant to Article 629 of the Companies Mgmt For For
Code, to the extent necessary, proposal to
approve the grant by GBL of a security to a
bank with respect to the credit granted by
that bank to the subsidiary or
sub-subsidiary of GBL, permitting the
latter to acquire shares in GBL in the
framework of the aforementioned plan
8 Miscellaneous Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 704354783
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 15-May-2013
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300973.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0424/201304241301518.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and distribution of
the dividend
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.4 Approval of the conclusion of regulated Mgmt For For
agreements and commitments by the Company
referred to in the special report of the
Statutory Auditors
O.5 Authorization granted for an 18-month Mgmt For For
period to the Board of Directors to allow
the Company to trade in its own shares
O.6 Renewal of term of KPMG SA as principal Mgmt For For
Statutory Auditor
O.7 Renewal of term of Mazars as principal Mgmt For For
Statutory Auditor
O.8 Appointment of KPMG AUDIT IS as deputy Mgmt For For
Statutory Auditor
O.9 Appointment of Mr. Herve Helias as deputy Mgmt For For
Statutory Auditor
O.10 Ratification of the cooptation of Mrs. Mgmt For For
Perrette Rey as Board member
E.11 Renewing the delegation of authority Mgmt For For
granted for a 26-month period to the Board
of Directors to issue shares of the Company
and/or securities giving access to ordinary
shares of the Company or Group companies of
the Company while maintaining shareholders'
preferential subscription rights
E.12 Renewing the delegation of authority Mgmt For For
granted for a 26-month period to the Board
of Directors to issue through public
offering shares of the Company and
securities giving access to ordinary shares
of the Company or Group companies of the
Company with cancellation of shareholders'
preferential subscription rights, but with
a priority period
E.13 Overall limitation on authorizations to Mgmt For For
issue shares with or without preferential
subscription rights
E.14 Delegation of authority granted for a Mgmt For For
26-month period to the Board of Directors
to issue shares or securities giving access
to capital of the Company reserved for
employees who are members of a company
savings plan
E.15 Authorization granted for an 18-month Mgmt For For
period to the Board of Directors to reduce
capital by cancellation of shares
E.16 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 704333450
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, approval or modification of the Mgmt For For
board of directors report referred to in
the general statement of article 172 of the
general corporation and partnership law,
including the company's audited financial
statements, consolidated with those of its
subsidiaries, for the fiscal year ended as
of December 31, 2012, having previously
read the following reports: of the chairman
of the board of directors, of the general
director, of the external auditor and of
the chairman of the company's audit
committee
II Presentation, discussion and, as the case Mgmt For For
may be, approval of the report referred to
in article 86, section xx of the income tax
law, on the compliance with the company's
tax obligations
III Presentation, discussion and, as the case Mgmt For For
may be, approval of the allocation of
profits for the fiscal year ended as of
December 31, 2012
IV Presentation, discussion and, as the case Mgmt For For
may be, approval of the payment of a cash
dividend at a ratio of USD 0.165 (sixteen
and a half cents) per each of the shares
representing the company's capital stock,
which are outstanding
V Designation or, as the case may be, Mgmt Against Against
ratification of the appointments of the
members of the board of directors and
determination of compensations thereto
VI Designation or, as the case may be, Mgmt Against Against
ratification of the appointments of the
chairman and the members of the company's
audit committee, as well as determination
of compensations thereto
VII Presentation and, as the case may be, Mgmt For For
approval of the report on the purchase of
the company's own shares, as well as the
determination of the maximum amount of
funds which the company may use for the
purchase of own shares, under the terms of
article 56 section iv of the securities
market law
VIII Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 704405566
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Presentation, for the following purposes, Mgmt For For
of the report from the general director
regarding the progress of the operations of
the company for the fiscal year that ended
on December 31, 2012, which includes the
financial statements to that date and the
opinion of the outside auditor, of the
opinion and of the reports from the board
of directors that are referred to in lines
C, D and e of part IV of article 28 of the
securities market law, of the report from
the corporate practices and audit
committee, and of the report regarding the
fulfillment of the tax
obligations.Resolutions in this regard
II Presentation and, if deemed appropriate, Mgmt For For
approval of a proposal in regard to the
allocation of profit, which includes the
payment to the shareholders of a cash
dividend of MXN 0.70 per share, coming from
the balance of the net fiscal profit
account, divided into two equal
installments of MXN 0.35 per share
each.Resolutions in this regard
III If deemed appropriate, ratification of the Mgmt For For
term in office of the board of directors
and of the general director for the 2012
fiscal year .Resolutions in this regard
IV Designation or ratification, as the case Mgmt Against Against
may be, of the members and officers of the
board of directors, as well as of the
members and of the chairperson of the
corporate practices and audit committee.
passage of the resolutions relative to the
classification of the independence of the
members of the board of directors and their
compensation, and of others that derive
from all of the foregoing.Resolutions in
this regard
V Designation of special delegates who will Mgmt For For
formalize and carry out the resolutions
that the general meeting passes.Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 704390676
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of Mgmt For For
the company for the fiscal year that ran
from January 1 to December 31, 2012.
Discussion and approval, if deemed
appropriate, of the consolidated financial
statements of the company and its
subsidiaries to December 31, 2012.
Presentation of the opinions and reports
that are referred to in Article 28, Part
IV, lines a, c, d and e, of the Securities
Market Law, regarding the fiscal year that
ran from January 1 to December 31, 2012.
Resolutions in this regard
II Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that are
referred to in Part XX of Article 86 of the
Income Tax Law during the 2012 fiscal year
III Resolution regarding the allocation of Mgmt For For
profit from the fiscal year that ended on
December 31, 2012
IV Report that is referred to in Part III of Mgmt For For
Article 60 of the provisions of a general
nature applicable to the issuers of
securities and to other securities market
participants, including a report regarding
the allocation of the funds intended for
the acquisition of shares of the company
during the fiscal year that ran from
January 1 to December 31, 2012.
Determination of the maximum amount of
funds to be allocated to the acquisition of
the shares of the company during the 2012
fiscal year. Resolutions in this regard
V Resolution regarding the ratification of Mgmt Against Against
the acts done by the board of directors,
the executive chairperson and its
committees, during the fiscal year that ran
from January 1 to December 31, 2012.
Appointment or reelection, if deemed
appropriate, of the members of the board of
directors of the company and classification
of their independence in accordance with
Article 26 of the Securities Market Law.
Appointment or reelection, if deemed
appropriate, of the members of the
committees of the board of directors and of
their chairpersons
VI Proposal regarding the compensation for the Mgmt For For
members of the board of directors and for
the members of the committees of the board
of directors. Resolutions in this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
the general meeting. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 703965852
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: EGM
Meeting Date: 20-Jul-2012
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of an increase in the minimum
fixed part of the share capital, which
would be carried out through the conversion
of all of the Series C, Class II shares
that fully correspond to the variable part
of the share capital, into an equal number
of shares of the same series C, Class I,
with identical characteristics, which would
thereafter correspond to the minimum fixed
part of the share capital. as a
consequence, the minimum fixed part of the
share capital would increase by MXN
955,080,503.00, while the variable part
would decrease in an identical amount, for
which reason the total share capital of the
company would not be changed. resolutions
in this regard, including the appropriate
amendment to article 6 and article 7 of the
corporate bylaws. resolutions in this
regard
II Discussion and, if deemed appropriate, Mgmt Against Against
approval of an amendment to articles 29 and
41 of the corporate bylaws. resolutions in
this regard
III Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal for the merger of
the company, under which Grupo Modelo,
S.A.B. De C.V, as the company conducting
the merger, would merge with the companies
called Diblo, S.A. De C.V. and Direccion De
Fabricas, S.A. De C.V., which would be
extinguished as the companies being merged.
approval of the general balance sheet of
the company to May 31, 2012, on the basis
of which the merger would be carried out.
resolutions in this regard
IV Discussion and, if deemed appropriate, Mgmt Against Against
approval of a complete amendment of the
corporate bylaws of the company, including
the ratification or designation of the
members of the board of directors as a
consequence of the resolutions that may be
passed. resolutions in this regard
V Designation of delegates who will formalize Mgmt For For
and carry out the resolutions that the
general meeting passes. resolutions in this
regard
CMMT PLEASE NOTE THAT THIS MEETING HAS NO VOTING Non-Voting
RIGHTS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 704246049
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: OGM
Meeting Date: 06-Feb-2013
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I Discussion and approval, if deemed Non-Voting
appropriate, for the declaration of a
dividend in an amount and under the terms
and conditions that are approved by the
general meeting of shareholders, after
approval of the financial statements of the
company to December 31, 2012. Resolutions
in this regard
II Designation of delegates who will carry out Non-Voting
the resolutions passed by this general
meeting and, if deemed appropriate,
formalize them as appropriate
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 704351232
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I Board of director's reports regarding the Non-Voting
fiscal year ended on December 31, 2012, in
terms of article 28 section IV of the
securities market law and other related
governing regulations. Resolutions in such
regard
II Report regarding the situation of the fund Non-Voting
destined for repurchase own shares, and
proposal, and approval if applicable, of
the maximum amount of funds that may be
used for repurchase of own shares during
the fiscal year 2013. Resolutions in such
regard
III Compensation for the members of the boards Non-Voting
of directors, and alternate, as well as
secretary and pro-secretary of the company.
Resolutions thereto
IV Appointment or ratification, as the case Non-Voting
may be, of members of the board of
directors proprietary as well as the
secretary and alternate secretary of the
company. Resolutions thereto
V Appointment or ratification, as the case Non-Voting
may be, of the members of the executive
committee of the company. Resolutions in
such
VI Appointment or ratification, as the case Non-Voting
may be, of the presidents of the audit,
corporate practices and finances committees
of the company committees of the company
VII Appointment of special delegates to carry Non-Voting
out the resolution adopted by the meeting,
and, if applicable, to formalize them as
required
--------------------------------------------------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV Agenda Number: 704576745
--------------------------------------------------------------------------------------------------------------------------
Security: P4833F104
Meeting Type: EGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: MXP4833F1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201288 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 30 MAY 2013 TO 07 JUN
2013 AND CHANGE IN RECORD DATE FROM 22 MAY
2013 TO 30 MAY 2013. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Discussion and approval its case maybe Mgmt For For
about to matters removal from plant of
Piedras Negras, the property of the company
Cerveceria De Coahuila S.DE R.L. DE C.V. as
part of agreement with the Department of
Justice of the United States, and
celebration of a perpetuity license
regarding some brands of Grupo Modelo for
distribution in the United States and other
events related to the previous resolutions
therefore
2 Designation of delegates to carry out Mgmt For For
resolutions adopted by the meeting and its
case formalize as proceed
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA S.A.B Agenda Number: 704324057
--------------------------------------------------------------------------------------------------------------------------
Security: P4987V137
Meeting Type: AGM
Meeting Date: 02-Apr-2013
Ticker:
ISIN: MXP4987V1378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the reports that are referred
to in article 28, part IV, of the
securities market law, including the
presentation of the financial statements of
the company for the fiscal year that ended
on December 31, 2012, and resolutions
regarding the term in office of the board
of directors, committees and general
director of the company
II Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations of the
company, in compliance with the applicable
legal provisions
III Resolutions regarding the allocation of Mgmt Against Against
results from the fiscal year that ended on
December 31, 2012
IVI Resolution regarding: The amount that can Mgmt For For
be allocated to the purchase of shares of
the company in accordance with the terms of
that which is provided for in article 56,
part IV, of the securities market law
IVII Resolution regarding: The report regarding Mgmt For For
the policies and resolutions adopted by the
board of directors of the company, in
relation to the purchase and sale of those
shares
IVIII Resolution regarding: The report regarding Mgmt For For
the share plan of the company
V Appointment and/or ratification, if deemed Mgmt Against Against
appropriate, of the persons who will be
members of the board of directors, of the
secretary and of the officers
VI Appointment and/or ratification, if deemed Mgmt Against Against
appropriate, of the persons who will be
members of the executive committee
VII Appointment and/or ratification, if deemed Mgmt Against Against
appropriate, of the chairperson of the
audit and corporate practices committee
VIII Compensation for the members of the board Mgmt For For
of directors, of the executive committee
and of the audit and corporate practices
committee, as well as of the secretary
IX Designation of delegates who will carry out Mgmt For For
and formalize the resolutions that this
general meeting passes
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS, ISTANBUL Agenda Number: 704298404
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and formation of the presidency Mgmt For For
board
2 Authorization of the presidency board to Mgmt For For
sign the meeting minutes
3 Reading and discussing of the reports Mgmt For For
prepared by board and auditors
4 Informing the shareholders about donations Mgmt Abstain Against
5 Informing the shareholders about Mgmt Abstain Against
transactions made between the related
parties
6 Informing the shareholders about given Mgmt Abstain Against
collateral, pledges
7 Informing the shareholders about Mgmt Abstain Against
transactions in accordance with the
governance policy of the capital markets
board for the items 1,3,7,.
8 Reading, discussion and approval of the Mgmt For For
balance sheet and income statements
9 Release of the board Mgmt For For
10 Release of the auditors Mgmt For For
11 Discussion of the profit of the year 2012 Mgmt For For
12 Determination of the limitation of the Mgmt Against Against
donation to be made year 2013
13 Decision on the amendment to articles 1, 3, Mgmt For For
4, 6, 8, 9, 10, 11, 13, 15, 16, 17, 18, 19,
20, 21, 24, 25, 26, 28, 29, 30, 31, 32, 33
and 35 of the articles of association of
the company
14 Election of the auditors Mgmt Against Against
15 Approval of the internal policies regarding Mgmt For For
general meetings
16 Permitting board members as per items 395 Mgmt For For
and 396 of Turkish commercial code
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 704184681
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 20-Dec-2012
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Directors and Current Corporate Auditors
4 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 704323473
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0314/LTN20130314564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0314/LTN20130314540.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Shang Shing Yin as a Mgmt For For
director
3.b To re-elect Mr. Dominic Chiu Fai Ho as a Mgmt For For
director
3.c To re-elect Mr. Philip Nan Lok Chen as a Mgmt For For
director
3.d To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to fix
auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt Against Against
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the general
mandate in resolution 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 704354860
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327443.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327389.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the reports and audited financial Mgmt For For
statements for 2012
2(a) To re-elect Dr John C C Chan as Director Mgmt For For
2(b) To re-elect Dr Marvin K T Cheung as Mgmt For For
Director
2(c) To re-elect Dr Eric K C Li as Director Mgmt Against Against
2(d) To re-elect Dr Vincent H S Lo as Director Mgmt For For
3 To fix the remuneration of the Directors Mgmt For For
4 To re-appoint KPMG as Auditor and to Mgmt For For
authorise the Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital
6 To grant a general mandate to the Directors Mgmt Against Against
to issue additional shares which shall not
in aggregate exceed, except in certain
specific circumstances such as pursuant to
a rights issue or any scrip dividend
scheme, 20%, or 5% where the shares are to
be allotted wholly for cash, of the issued
share capital
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 704530559
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG, HANNOVER Agenda Number: 704347409
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOR REGISTERED SHARE Non-Voting
MEETINGS IN GERMANY THERE IS NOW A
REQUIREMENT THAT ANY SHAREHOLDER WHO HOLDS
AN AGGREGATE TOTAL OF 3 PER CENT OR MORE OF
THE OUTSTANDING SHARE CAPITAL MUST REGISTER
UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE
THE APPROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION REQUIREMENTS AS STIPULATED IN
SECTION 21 OF THE SECURITIES TRADE ACT
(WPHG) MAY PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS. THEREFORE,
YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER
BENEFICIAL OWNER DATA FOR ALL VOTED
ACCOUNTS TO THE RESPECTIVE SUB CUSTODIAN.
IF YOU REQUIRE FURTHER INFORMATION WITH
REGARD TO WHETHER SUCH BO REGISTRATION WILL
BE CONDUCTED FOR YOUR CUSTODIAN'S ACCOUNTS,
PLEASE CONTACT YOUR CSR FOR MORE
INFORMATION.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. IN ORDER TO DELIVER/SETTLE A
VOTED POSITION BEFORE THE DEREGISTRATION
DATE A VOTING INSTRUCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE SENT TO
YOUR CSR OR CUSTODIAN. FAILURE TO
DE-REGISTER THE SHARES BEFORE SETTLEMENT
DATE COULD RESULT IN THE SETTLEMENT BEING
DELAYED. PLEASE ALSO BE AWARE THAT ALTHOUGH
SOME ISSUERS PERMIT THE DEREGISTRATION OF
SHARES AT DEREGISTRATION DATE, SOME SHARES
MAY REMAIN REGISTERED UP UNTIL MEETING
DATE. IF YOU ARE CONSIDERING SETTLING A
TRADED VOTED POSITION PRIOR TO THE MEETING
DATE OF THIS EVENT, PLEASE CONTACT YOUR CSR
OR CUSTODIAN TO ENSURE YOUR SHARES HAVE
BEEN DEREGISTERED.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved
consolidated financial statements as well
as the management report and Group
management report for the 2012 financial
year and report of the Supervisory Board as
well as the explanatory report of the
Executive Board with regard to the
information pursuant to section289
Paragraph 4, section315 Paragraph 4
Commercial Code (HGB)
2. Resolution on the appropriation of the Mgmt No vote
disposable profit
3. Resolution ratifying the acts of management Mgmt No vote
of the members of the Executive Board for
the 2012 financial year
4. Resolution ratifying the acts of management Mgmt No vote
of the members of the Supervisory Board for
the 2012 financial year
5. Resolution regarding the amendment of the Mgmt No vote
Articles of Association
6. Resolution regarding the remuneration of Mgmt No vote
the members of the Supervisory Board with
effect from the 2013 financial year
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 704111967
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 27-Nov-2012
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 To receive the Company's Financial Report Mgmt For For
for 30 June 2012
2 To adopt the Remuneration Report for 30 Mgmt For For
June 2012
3 To declare a dividend as recommended by the Mgmt For For
Board
4 That Michael John Harvey, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
5 That Ian John Norman, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
6 That Chris Mentis, a Director who retires Mgmt For For
by rotation at the close of the meeting in
accordance with Article 63A of the
Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
7 That Christopher Herbert Brown, a Director Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 704340431
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17 APR 13 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the adopted annual accounts, Non-Voting
the approved Group annual accounts, as well
as the combined report to the shareholders
for HeidelbergCement AG and the Group, the
explanatory report on the statements
according to sec. 289(4) and (5), sec.
315(4) German Commercial Code for the 2011
financial year, and the report of the
Supervisory Board
2. Resolution on the appropriation of the Mgmt For For
balance sheet profit
3.a Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2012 financial
year: Bernd Scheifele
3.b Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2012 financial
year: Dominik von Achten
3.c Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2012 financial
year: Daniel Gauthier
3.d Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2012 financial
year: Andreas Kern
3.e Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2012 financial
year: Lorenz Naeger
3.f Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2012 financial
year: Albert Scheuer
4.a Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Fritz-Juergen Heckmann
4.b Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Heinz Schmitt
4.c Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Robert Feiger
4.d Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Josef Heumann
4.e Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Max Dietrich Kley
4.f Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Hans Georg Kraut
4.g Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Herbert Luetkestratkoetter
4.h Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Ludwig Merckle
4.i Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Tobias Merckle
4.j Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Alan James Murray
4.k Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Werner Schraeder
4.l Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Frank-Dirk Steininger
4.m Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2012
financial year: Marion Weissenberger-Eibl
5. Resolution on the appointment of the Mgmt For For
auditor for the 2013 financial year: Ernst
& Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Revocation of the existing and granting of Mgmt For For
a new authorisation to issue warrant bonds
or convertible bonds, profit participation
rights or participating bonds and to
exclude the subscription right in respect
of such warrant bonds or convertible bonds,
profit participation rights or
participating bonds, as well as the
revocation of the Conditional Capital 2009
and the creation of a new Conditional
Capital 2013 and the corresponding
amendment of the Articles of Association
7. Special election of Supervisory Board Mgmt For For
members: Professor Marion
Weissenberger-Eibl
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 704320299
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for Mgmt For For
the financial year 2012
1.c Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of Association
1.d Discharge of the members of the Executive Mgmt For For
Board
1.e Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Extraordinary share award Executive Board Mgmt Against Against
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer Mgmt For For
as member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Mgmt Against Against
5.a Re-appointment of Mr. M. Das as member (and Mgmt For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Mgmt For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member Mgmt For For
of the Supervisory Board
- Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 704457779
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425103.pdf
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2012
2 To declare a Final Dividend (with an option Mgmt For For
for scrip dividend)
3.A To re-elect Professor Poon Chung Kwong as Mgmt For For
director
3.B To re-elect Dr. Chung Shui Ming, Timpson as Mgmt Against Against
director
3.C To re-elect Mr. Lee King Yue as director Mgmt Against Against
3.D To re-elect Mr. Li Ning as director Mgmt Against Against
3.E To re-elect Mr. Kwok Ping Ho as director Mgmt Against Against
3.F To re-elect Mr. Wong Ho Ming, Augustine as Mgmt Against Against
director
3.G To re-elect Mr. Lee Tat Man as director Mgmt Against Against
3.H To re-elect Mr. Kwong Che Keung, Gordon as Mgmt Against Against
director
3.I To re-elect Professor Ko Ping Keung as Mgmt For For
director
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.A To approve the issue of Bonus Shares Mgmt For For
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.C To give a general mandate to the Directors Mgmt Against Against
to allot new shares
5.D To authorise the Directors to allot new Mgmt Against Against
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307342
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAR 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting
MAR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Non-Voting
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2012. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2012
2. Resolution for the appropriation of profit Non-Voting
3. Resolution to approve and ratify the Non-Voting
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Non-Voting
actions of the Supervisory Board
5. Resolution to approve and ratify the Non-Voting
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Non-Voting
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2013: KPMG AG, Berlin
7. Shareholders' Committee by-election: Herr Non-Voting
Jean-Francois van Boxmeer
8. Amendment to Article 12 (1) of the Articles Non-Voting
of Association (Composition of the
Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704307330
--------------------------------------------------------------------------------------------------------------------------
Security: D32051142
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25.03.2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.03.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Mgmt For For
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the reports
pursuant to Sections 289(4), 289(5), 315(2)
and 315(4) of the German Commercial Code,
approval of the financial statements for
2012 financial year
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 593,788,240.84
as follows: Payment of a dividend of EUR
0.93 per ordinary share and EUR 0.95 per
preferred share EUR 182,923,345.84 shall be
carried forward Ex-dividend and payable
date: April 16, 2013
3. Ratification of the acts of the General Mgmt For For
Partner
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Ratification of the acts of the Mgmt For For
Shareholders Committee
6. Appointment of auditors for the 2013 Mgmt For For
financial year: KPMG AG, Berlin
7. Election of Jean-Francois Van Boxmeer to Mgmt For For
the Supervisory Board
8. Amendment to Section 12(1) of the articles Mgmt Against Against
of association in respect of the
Supervisory Board comprising 16 members of
which 8 members are elected by the
shareholders meeting and 8 members by the
employees in accordance with the provisions
of the German Co-Determination Act
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB, NACKA STRAND Agenda Number: 704382364
--------------------------------------------------------------------------------------------------------------------------
Security: W40063104
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000103699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: The Mgmt For For
Nomination Committee for the Annual General
Meeting 2013, consisting of Mikael Ekdahl
(Melker Schorling AB), Jan Andersson
(Swedbank Robur fonder) Anders Oscarsson
(AMF Fonder) and Tomas Ehlin (Nordea
Fonder), has proposed that Melker
Schorling, Chairman of the Board, shall be
elected Chairman of the Annual General
Meeting 2013
3 Preparation and approval of the voting list Mgmt For For
4 Approval of the agenda Mgmt For For
5 Election of two persons to check the Mgmt For For
minutes
6 Determination of compliance with the rules Mgmt For For
of convocation
7 The Managing Director's report Mgmt Abstain Against
8 Presentation of (a) the Annual Report, the Non-Voting
Auditor's Report and the Consolidated
Financial Statements and the Group
Auditor's Report for the financial year
2012, (b) statement by the auditor
regarding whether the guidelines for
remuneration to senior executives, which
have been in effect since the last annual
general meeting, have been observed, and
(c) the proposal of the Board of Directors
for dividend and statement thereto
9.a Resolution regarding: adoption of the Mgmt For For
Statement of Income and the Balance Sheet
and the Consolidated Statement of Income
and the Consolidated Balance Sheet, as per
31 December 2012
9.b Resolution regarding: appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet and resolution regarding
record day: The Board of Directors proposes
that a dividend of EUR 0.28 per share be
declared for the financial year 2012. As
record day for right to receive dividend,
the Board of Directors proposes Thursday 16
May 2013. If the Annual General Meeting
resolves in accordance with the proposal,
the dividend is expected to be paid through
Euroclear Sweden AB starting on Thursday 23
May 2013. Payment is made in EUR, provided
that EUR can be received on the
shareholder's yield account; if not,
payment will be distributed in SEK, whereby
currency exchange is made in accordance
with Euroclear Sweden AB's applicable
procedures
9.c Resolution regarding: discharge from Mgmt For For
liability of the Board of Directors and the
Managing Director
10 Establishment of the number of members and Mgmt For For
deputy members of the Board of Directors
11 Establishment of fee to the board members Mgmt For For
and auditors
12 Election of board members and auditors: Mgmt For For
Re-election of the accounting company Ernst
& Young AB, with authorised public
accountant Hamish Mabon as auditor in
charge, as auditors of the company, for a
one year period of mandate, consequently up
to and including the AGM 2014
13 Election of members of the Nomination Mgmt For For
Committee: Shareholders together
representing approximately 53 per cent of
the number of votes in the company
recommend that the Annual General Meeting
as regards the Nomination Committee in
respect of the Annual General Meeting 2014
resolves as follows.The Nomination
Committee shall have four members.
Re-election of Mikael Ekdahl (Melker
Schorling AB), Jan Andersson (Swedbank
Robur fonder), Anders Oscarsson (AMF
Fonder) and Tomas Ehlin (Nordea Fonder), as
members of the Nomination Committee in
respect of the Annual General Meeting 2014.
Election of Mikael Ekdahl as Chairman of
the Nomination CONTD
CONT CONTD Committee. In case a shareholder, Non-Voting
whom a member of the Nomination Committee
represents, is no longer one of the major
shareholders of Hexagon, or if a member of
the Nomination Committee is no longer
employed by such shareholder, or for any
other reason leaves the Committee before
the Annual General Meeting 2014, the
Committee shall be entitled to appoint
another representative among the major
shareholders to replace such member
14 Guidelines for remuneration to senior Mgmt For For
executives
15 Authorisation for the Board of Directors to Mgmt For For
resolve on the acquisition and transfer of
the company's own shares
16 Closing of the Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 13. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD Agenda Number: 703949404
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 23-Jul-2012
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 983799 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 Adoption of Annual Accounts and Reports Mgmt For For
thereon for the financial year ended 31st
March, 2012
2 Declaration of dividend Mgmt For For
3.1 Re-election of the Director : Mr. Harish Mgmt For For
Manwani
3.2 Re-election of the Director : Mr. Sridhar Mgmt For For
Ramamurthy
3.3 Re-election of the Director : Mr. A. Mgmt For For
Narayan
3.4 Re-election of the Director : Mr. S. Mgmt For For
Ramadorai
3.5 Re-election of the Director : Dr. R. A. Mgmt For For
Mashelkar
3.6 Re-election of the Director : Mr. Pradeep Mgmt For For
Banerjee
4 Appointment of M/s. Lovelock & Lewes as Mgmt For For
Auditors of the Company and to fix their
remuneration for the financial year ending
31st March, 2013
5 Appointment of Mr. O. P. Bhatt as a Mgmt For For
Director
6 Re-appointment of Mr. Nitin Paranjpe as Mgmt For For
Managing Director and Chief Executive
Officer (CEO) of the Company effective 4th
April, 2013
7 Increase the maximum limit of Salary Mgmt For For
payable to the Managing Director(s) of the
Company
8 Adoption of revised '2012 HUL Performance Mgmt Against Against
Share Scheme'
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 704474535
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Increase Board Size to Mgmt For For
12, Appoint an Executive Vice President
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 704570604
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 704561679
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 704537995
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 704361207
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2013/0326/LTN20130326342.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0326/LTN20130326338.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and adopt the audited Mgmt For For
Consolidated Financial Statements of the
HKT Trust and the Company for the year
ended December 31, 2012, the audited
Financial Statements of the Trustee-Manager
for the year ended December 31, 2012, the
Combined Report of the Directors and the
Independent Auditor's Reports
2 To declare a final distribution by the HKT Mgmt For For
Trust in respect of the Share Stapled
Units, of 21.58 HK cents per Share Stapled
Unit, (after deduction of any operating
expenses permissible under the Trust Deed),
in respect of the year ended December 31,
2012 (and in order to enable the HKT Trust
to pay that distribution, to declare a
final dividend by the Company in respect of
the ordinary shares in the Company held by
the Trustee-Manager, of 21.58 HK cents per
ordinary share, in respect of the same
period)
3.a To re-elect Ms Hui Hon Hing, Susanna as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.b To re-elect Mr Peter Anthony Allen as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.c To re-elect Mr Li Fushen as a Director of Mgmt For For
the Company and the Trustee-Manager
3.d To re-elect Professor Chang Hsin Kang as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.e To authorize the Company's Directors and Mgmt For For
the Trustee-Manager's Directors to fix
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the HKT Trust, the Company
and the Trustee-Manager and authorize the
Company's Directors and the
Trustee-Manager's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt Against Against
Directors and the Trustee-Manager's
Directors to issue new Share Stapled Units
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 704350913
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 APR 13, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of HOCHTIEF
Aktiengesellschaft and the approved
consolidated financial statements as of
December 31, 2012, the combined management
report of HOCHTIEF Aktiengesellschaft and
the Group, the report of the Supervisory
Board for the 2012 fiscal year as well as
the explanatory report by the Executive
Board on the disclosures pursuant to
Sections 289 (4), 289 (5), 315 (4) and 315
(2) 5 of the German Commercial Code (HGB)
2. Use of the unappropriated net profit Mgmt For For
3. Ratification of the Executive Board members Mgmt For For
4. Ratification of the Supervisory Board Mgmt For For
members
5. Appointment of the auditor and Group Mgmt For For
auditor: Deloitte & Touche GmbH
Wirtschaftsprufungsgesellschaft, Munich
6. Authorization of the company to acquire Mgmt For For
treasury shares also under exclusion of a
right to sell shares and to use these also
under exclusion of the shareholders'
statutory subscription rights, and
authorization to redeem treasury shares
acquired and to reduce the company's share
capital and to cancel any existing
authorization
7.a Supervisory Board by-elections: Dr. Michael Mgmt For For
Frenzel
7.b Supervisory Board by-elections: Dr. rer. Mgmt For For
pol. h.c. Francisco Javier Garcia Sanz
7.c Supervisory Board by-elections: Dr. Jan Mgmt For For
Martin Wicke
8. Resolution on the amendment of the Articles Mgmt For For
of Association: Section 18 para. 1 sentence
1
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704578686
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Withdrawal
from Nuclear Power Generation
4 Shareholder Proposal: Amend Articles to Add Shr For Against
a New Chapter with Regard to Individual
Disclosure of Remunerations to Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 704578713
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3845400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 704340784
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150275,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, annual Mgmt For For
consolidated financial statements of the
group and annual financial statements of
Holcim Ltd
1.2 Advisory vote on remuneration report Mgmt For For
2 Discharge of the members of the board of Mgmt For For
directors and the persons entrusted with
management
3.1 Appropriation of retained earnings Mgmt For For
3.2 Determination of the payout from capital Mgmt For For
contribution reserves
4.1.1 Re-election of Dr. Beat Hess as a board of Mgmt For For
director
4.1.2 Re-election of Dr. Rolf Soiron as a board Mgmt For For
of director
4.2.1 Election of Mrs. Hanne Birgitte Breinbjerg Mgmt For For
Sorensen as a board of director
4.2.2 Election of Mrs. Anne Wade as a board of Mgmt For For
director
4.3 Re-election of the Auditors: Ernst and Mgmt For For
Young Ltd, Zurich
5 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 704592016
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 Chairman to announce the commencement of Non-Voting
meeting
2.1 To report business of 2012 Non-Voting
2.2 Statutory Auditors' review of 2012 audited Non-Voting
financial statements
2.3 Status Report of Company's indirect Non-Voting
investment in Mainland China
2.4 Status Report of domestic corporate bond Non-Voting
issuance
2.5 Upon first-time adoption of the Non-Voting
International Financial Reporting Standards
(IFRSs), the report of adjustments to
distributable earnings conditions and the
total amount of special reserve set aside
3.1 Ratification of the 2012 Business Report Mgmt For For
and Audited Financial Statements
3.2 Ratification of the proposal for Mgmt For For
distribution of 2012 profits
3.3 Discussion to approve the issuance of new Mgmt For For
shares for capital increase by earnings
re-capitalization
3.4 Discussion to approve the issuance of Mgmt For For
overseas depository receipts ("DRs")
3.5 Discussion to approve the issuance of new Mgmt For For
shares for employee Restricted Stock Awards
3.6 Discussion of amendments to the Company's Mgmt For For
"Procedures for Lending Funds to Others."
3.7 Discussion of amendments to the Company's Mgmt For For
"Procedures for Endorsements & Guarantees."
3.8 Discussion of amendments to the Company's Mgmt For For
Articles of Incorporation
3.9.1 Election of Director: Gou, Tai-ming (Terry Mgmt For For
Gou) Shareholder ID: 1
3.9.2 Election of Director: Representative of Hon Mgmt For For
Chiao International Investment Co., Ltd.:
Tai, Jeng-wu Shareholder ID: 16662
3.9.3 Election of Director: Huang, Qing-yuan Mgmt For For
Personal ID: R10180****
3.9.4 Election of Director: Representative of Hon Mgmt For For
Jin International Investment Co., Ltd.: Lu,
Fang-ming Shareholder ID: 57132
3.9.5 Election of Director: Chien, Yi-bin Mgmt For For
Shareholder ID: 13188
3.9.6 Election of independent director: Wu, Mgmt For For
Yu-chi Personal ID: N12074****
3.9.7 Election of independent director: Liu, Mgmt For For
Cheng-yu Personal ID: E12118****
3.9.8 Election of Supervisor: Wan, Jui-hsia Mgmt For For
Personal ID: S20102****
3.9.9 Election of Supervisor: Representative of Mgmt For For
Fu-Rui International Investment Co., Ltd.:
Chuo, Min-chih Shareholder ID: 18953
3.10 Discussion to approve the lifting of Mgmt For For
director of non-competition restrictions
4 Extraordinary Motions Mgmt Abstain For
5 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 704541526
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 704326203
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0313/LTN20130313361.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0313/LTN20130313351.pdf
1 To receive the audited Financial Statements Mgmt For For
for the year ended 31 December 2012
together with the Reports of the Directors
and Auditor thereon
2 To declare a final dividend of HKD 1.46 per Mgmt For For
share
3.a To elect Mr John Estmond Strickland as Mgmt For For
Director
3.b To elect Mr Wong Sai Hung, Oscar as Mgmt For For
Director
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorise the Directors to
fix its remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of HKEx, not exceeding
10% of the issued share capital of HKEx as
at the date of this Resolution
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares of HKEx, not exceeding 10% of the
issued share capital of HKEx as at the date
of this Resolution, and the discount for
any shares to be issued shall not exceed
10%
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 704056351
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 18-Oct-2012
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913559.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913554.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 30 June
2012
2 To approve the recommended final dividend Mgmt For For
of HK54 cents per share and special final
dividend of HK40 cents per share
3ai To re-elect Mr. Eddie Ping Chang Ho as Mgmt Against Against
Director
3aii To re-elect Mr. Albert Kam Yin Yeung as Mgmt Against Against
Director
3aiii To re-elect Ir. Leo Kwok Kee Leung as Mgmt Against Against
Director
3aiv To re-elect Mr. Eddie Wing Chuen Ho Junior Mgmt Against Against
as Director
3av To re-elect Dr. Gordon Yen as Director Mgmt For For
3.b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorize the
Directors to fix their remuneration
5.a To give a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution
No. 5(A) of the Notice of Annual General
Meeting)
5.b To give a general mandate to the Directors Mgmt Against Against
to issue shares (Ordinary Resolution No.
5(B) of the Notice of Annual General
Meeting)
5.c To extend the general mandate to issue Mgmt Against Against
shares to cover the shares repurchased by
the Company (Ordinary Resolution No. 5(C)
of the Notice of Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 704485247
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: EGM
Meeting Date: 23-May-2013
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0506/LTN20130506013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0506/LTN20130506009.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the notice convening the Extraordinary
General Meeting) and matters relating to
the implementation thereof
2 To approve and adopt the rules of the share Mgmt For For
option scheme of Hopewell Hong Kong
Properties Limited as its share option
scheme
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 703915162
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
statement of profit and loss for the
financial year ended March 31, 2012, the
balance sheet as at that date and the
reports of the directors and the auditors
thereon
2 To declare dividend on equity share Mgmt For For
3 To appoint a director in place of Mr. Mgmt For For
Shirish B. Patel who retires by rotation
and, being eligible, offers himself for
re-appointment
4 To appoint a director in place of Mr. B. S. Mgmt For For
Mehta who retires by rotation and, being
eligible, offers himself for re-appointment
5 To appoint a director in place of Dr. S. A. Mgmt For For
Dave who retires by rotation and, being
eligible, offers himself for re-appointment
6 Resolved that Messrs Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, having
Registration No. 117366W issued by The
Institute of Chartered Accountants of
India, be and are hereby appointed as
auditors of the Corporation, to hold office
as such from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Corporation, on a
remuneration of INR 1,02,00,000 (Rupees One
Crore Two Lacs only) plus applicable
service tax and reimbursement of out-of
pocket expenses incurred by them for the
purpose of audit of the Corporation's
accounts at the head office, all its branch
offices in India and its offices at London
and Singapore. Resolved further that
pursuant to the provisions of Section 228
and other applicable provisions, if any, of
the Companies Act, 1956, the Board of
Directors of the CONTD
CONT CONTD Corporation be and is hereby Non-Voting
authorised to appoint Messrs Deloitte
Haskins & Sells, Chartered Accountants,
having Registration No. 117366W issued by
The Institute of Chartered Accountants of
India, or any other person who may be
qualified to act as such, in consultation
with the auditors of the Corporation as
branch auditors of the Corporation and to
fix their remuneration, for the purpose of
audit of any branch office(s) that may be
opened by the Corporation outside India
during the period until the conclusion of
the next Annual General Meeting
7 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956, Messrs PKF, Chartered Accountants,
having Registration No. 10 issued by the
Ministry of Economy, U.A.E., be and are
hereby appointed as branch auditors of the
Corporation for the purpose of audit of the
accounts of the Corporation's branch
office(s) at Dubai, to hold office as such
from the conclusion of this Meeting until
the conclusion of the next Annual General
Meeting, on such terms and conditions and
on such remuneration, as may be fixed by
the Board of Directors of the Corporation,
depending upon the nature and scope of work
of the said branch auditors
8 Resolved that Dr. J. J. Irani, who was Mgmt For For
appointed as an Additional Director of the
Corporation pursuant to the provisions of
Section 260 of the Companies Act, 1956 and
who holds office upto the date of this
Annual General Meeting and in respect of
whom the Corporation has received a notice
under Section 257 of the Companies Act,
1956, in writing, proposing his candidature
for the office of director, be and is
hereby appointed as a director of the
Corporation, liable to retire by rotation
in accordance with the provisions of the
Companies Act, 1956 and the Articles of
Association of the Corporation
9 RESOLVED THAT pursuant to the provisions of Mgmt For For
Sections 198, 269 read with Schedule XIII,
309, 310, 311 and other applicable
provisions, if any, of the Companies Act,
1956, including any amendment,
modification, variation or re-enactment
thereof, approval of the Members of the
Corporation be and is hereby accorded to
revise the range of salary payable to the
Managing Directors of the Corporation from
the existing range of INR 6,00,000 to INR
10,00,000 per month to INR 5,00,000 to
INR 15,00,000 per month and that of the
Executive Directors of the Corporation from
the existing range of INR 3,00,000 to INR
6,00,000 per month to INR 3,00,000 to INR
12,00,000 per month, with effect from
January 1, 2012, with authority to the
Board of Directors of the Corporation
(hereinafter referred to as the 'Board'
which term shall be CONTD
CONT CONTD deemed to include the Nomination & Non-Voting
Compensation Committee of Directors) to
determine their salary, from time to time,
within the said salary range. Resolved
further that the Board be and is hereby
authorised to do all such acts, deeds,
matters and things and execute all such
agreements, documents, instruments and
writings as may be required, with power to
settle all questions, difficulties or
doubts that may arise in regard to this
resolution as it may in its sole discretion
deem fit and to delegate all or any of its
powers herein conferred to any committee of
directors and / or director(s) and / or
officer(s) of the Corporation, to give
effect to this resolution
10 Resolved that subject to the provisions of Mgmt For For
the Foreign Exchange Management (Transfer
or Issue of Security by a Person Resident
Outside India) Regulations, 2000, as
amended from time to time, and the
provisions of other laws as may be
applicable, consent of the Members of the
Corporation (Members) be and is hereby
accorded for acquiring and holding of
equity shares of the Corporation by Foreign
Institutional Investors (FIIs) under the
Portfolio Investment Scheme (PIS), up to
100% of the paid-up share capital of the
Corporation, as approved by the Board of
Directors (Board); Provided however that
the shareholding of a single FII or a
sub-account of a FII shall not at any time
exceed 10% of the paid-up share capital of
the Corporation or such other limit as may
be permitted by law and approved by the
Board. Resolved CONTD
CONT CONTD further that the Board be and is Non-Voting
hereby authorised to settle all questions,
difficulties or doubts that may arise in
relation to the above matter without being
required to seek any further consent or
approval of the Members or otherwise to the
end and intent that the Members shall be
deemed to have given their approval thereto
expressly by the authority of this
resolution. Resolved further that the Board
be and is hereby authorised to do all such
acts, deeds, matters and things and execute
all such agreements, documents, instruments
and writings as may be required, as it may
in its sole discretion deem fit and to
delegate all or any of its powers herein
conferred to any committee of directors and
/ or director(s) and / or officer(s) of the
Corporation, to give effect to this
resolution
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 704561631
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt Against Against
2 Shareholder Proposal:Partial amendment to Shr For Against
the Articles of Incorporation (Individual
disclosure of remunerations to Directors
and Executive Officers)
3 Shareholder Proposal:Partial amendment to Shr Against For
the Articles of Incorporation (Amendment to
increase to 1,000 characters the volume of
explanatory text permitted for
shareholders' propositions)
4 Shareholder Proposal:Partial amendment to Shr For Against
the Articles of Incorporation (Prohibition
to treat a submitted voting form left blank
as affirmative to Company's proposal and
dissenting to shareholder's proposal)
5 Shareholder Proposal:Partial amendment to Shr Against For
the Articles of Incorporation (Obligation
to hold meetings not involving Executive
Officers)
6 Shareholder Proposal:Partial amendment to Shr For Against
the Articles of Incorporation (Separation
of roles of Chairman of the Board and CEO)
7 Shareholder Proposal:Partial Amendment to Shr Against For
the Articles of Incorporation
(Establishment of a contact point within
the Audit Committee for whistle-blowing)
8 Shareholder Proposal:Partial amendment to Shr Against For
the Articles of Incorporation (Retaining of
legal counsel to the Board of Directors)
9 Shareholder Proposal:Partial Amendment to Shr Against For
the Articles of Incorporation (Allocation
of committee budget that may be used
without the approval of the Executive
Officers)
10 Shareholder Proposal:Election of One (1) Shr Against For
Director
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704486477
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 20-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOT THAT THIS IS AN INFORMATION Non-Voting
MEETING ONLY FOR HONG KONG SHAREHOLDERS.
THERE ARE NO VOTABLE RESOLUTIONS. IF YOU
WISH TO ATTEND PLEASE PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1 To discuss the 2012 results and other Non-Voting
matters of interest
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN INFORMATION MEETING COMMENT.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 704375080
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021682.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021651.pdf
1 To receive the Annual Report and Accounts Mgmt For For
2012
2 To approve the Directors' Remuneration Mgmt For For
Report for 2012
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To elect J B Comey a Director Mgmt For For
3.e To re-elect J D Coombe a Director Mgmt For For
3.f To re-elect J Faber a Director Mgmt For For
3.g To re-elect R A Fairhead a Director Mgmt For For
3.h To elect R Fassbind a Director Mgmt For For
3.i To re-elect D J Flint a Director Mgmt For For
3.j To re-elect S T Gulliver a Director Mgmt For For
3.k To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.l To re-elect W S H Laidlaw a Director Mgmt For For
3.m To re-elect J P Lipsky a Director Mgmt For For
3.n To re-elect J R Lomax a Director Mgmt For For
3.o To re-elect I J Mackay a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint the Auditor at remuneration to Mgmt For For
be determined by the Group Audit Committee:
KPMG Audit Plc
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 6, 8,
COMMENT AND RECEIPT OF AUDITOR NAME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 704594402
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M103
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162166 DUE TO RECEIPT OF
DIRECTOR AND SUPERVISOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU.
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The revision to the rules of the board Non-Voting
meeting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD2 per share
B3 The revision to the articles of Mgmt For For
incorporation
B4 The revision to the procedures of monetary Mgmt For For
loans
B5 The revision to the procedures of Mgmt For For
endorsement and guarantee
B61.1 To elect Director: Cher Wang: ID / Mgmt Against Against
shareholder NO: 2
B61.2 To elect Director: Wen-Chi Chen: ID / Mgmt Against Against
shareholder NO: 5
B61.3 To elect Director: HT Cho: ID / shareholder Mgmt Against Against
NO: 22
B61.4 To elect Director: David Bruce Yoffie: ID / Mgmt Against Against
shareholder NO: 483748201
B61.5 To elect Director: "Rick Tsai (Lih-Shyng Mgmt Against Against
Tsai )": ID / shareholder NO: A10235****
B62.1 To elect Independent director: Chen-Kuo Mgmt For For
Lin: ID / shareholder NO: F10269****
B62.2 To elect Independent director: Josef Mgmt For For
Felder: ID / shareholder NO: X3456202
B63.1 To elect Supervisor: Way-Chih Investment Mgmt Against Against
Co., Ltd. ID / shareholder NO: 15
B63.2 To elect Supervisor: Huang-Chieh Chu: ID / Mgmt Against Against
shareholder NO: A12110****
B7 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704248562
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 12-Mar-2013
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0125/LTN20130125219.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0125/LTN20130125229.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the "Resolution Mgmt For For
regarding the Amendments to the Articles of
Associations of Huaneng Power
International, Inc
2 To consider and approve the "Resolution Mgmt For For
regarding the 2013 Continuing Connected
Transactions between the Company and
Huaneng Group", including Huaneng Group
Framework Agreement and the transaction
caps thereof
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 704475486
--------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: CNE1000006Z4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0502/LTN20130502867.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0502/LTN20130502967.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the working report Mgmt For For
from the Board of Directors of the Company
for 2012
2 To consider and approve the working report Mgmt For For
from the Supervisory Committee of the
Company for 2012
3 To consider and approve the audited Mgmt For For
financial statements of the Company for
2012
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for 2012
5 To consider and approve the proposal Mgmt For For
regarding the appointment of the Company's
auditors for 2013
6 Proposal regarding the issue of medium and Mgmt For For
long term debt financing instruments
7 To consider and approve the proposal Mgmt For For
regarding the issue of short-term
debentures of the Company
8 To consider and approve the proposal Mgmt For For
regarding the issue of super short-term
debentures
9 To consider and approve the issue of Mgmt For For
private placement of financial instruments
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 704441043
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established annual Non-Voting
financial statements for the period ending
December 31, 2012 and the report of the
Managing Board for HUGO BOSS AG, the
approved consolidated annual financial
statements for the period ending December
31, 2012 and the report of the Managing
Board for the HUGO BOSS Group as well as
the report of the Supervisory Board, the
proposal of the Managing Board for the
appropriation of the net profit for the
2012 financial year and the explanatory
report on disclosures pursuant to Sect. 289
(4) and (5) and Sect. 315 (2) No. 5 and (4)
of the German Commercial Code (HGB) for the
2012 financial year
2. Resolution on the appropriation of net Mgmt No vote
profit for the 2012 financial year
3. Resolution on the grant of formal approval Mgmt No vote
for the acts of the members of the Managing
Board in the 2012 financial year
4. Resolution on the grant of formal approval Mgmt No vote
for the acts of the members of the
Supervisory Board in the 2012 financial
year
5. Election of auditors and group auditors for Mgmt No vote
the 2013 financial year as well as of
auditors for the review (pruferische
Durchsicht) of the abbreviated financial
statements and of the interim report of the
Managing Board for the first half of the
2013 financial year:Ernst & Young GmbH
6.a Resolution on the approvals of the Mgmt No vote
agreements amending existing control and
profit transfer agreements: In case of the
Amendment Agreement among HUGO BOSS AG and
HUGO BOSS Beteiligungsgesellschaft mbH
6.b Resolution on the approvals of the Mgmt No vote
agreements amending existing control and
profit transfer agreements: In case of the
Amendment Agreement among HUGO BOSS AG and
HUGO BOSS Internationale Beteiligungs GmbH
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 704295004
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB, HUSKVARNA Agenda Number: 704316581
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 157697 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Meeting: Lars Non-Voting
Westerberg
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to verify Non-Voting
the minutes
6 Determination as to whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Audit Report as well as the Consolidated
Accounts and the Audit Report of the Group
and in conjunction therewith, the
President's report on the business
operations
8a Resolution concerning: adoption of the Mgmt For For
Profit and Loss Statement and the Balance
Sheet as well as the Consolidated Profit
and Loss Statement and the Consolidated
Balance Sheet
8b Resolution concerning: disposition of the Mgmt For For
Company's profit or loss pursuant to the
adopted Balance Sheet : The Board of
Directors proposes a dividend for the
financial year 2012 of SEK 1.50 per share
and Tuesday, April 16, 2013 as record date
for the dividend. If the Annual General
Meeting resolves in accordance with the
Board of Directors' proposal, the estimated
date for payment of the dividend from
Euroclear Sweden AB is Friday April 19,
2013
8c Resolution concerning: discharge from Mgmt For For
liability of the Directors and the
President
9 Determination of the number of Directors to Mgmt For For
be elected :nine
10 Determination of remuneration to the Mgmt For For
Directors and the Auditors
11 Election of Directors and Chairman of the Mgmt Against Against
Board: The Nomination Committee proposes
re-election of the Directors Lars
Westerberg, Magdalena Gerger, Tom
Johnstone, Hans Linnarson, Ulla Litzen, Ulf
Lundahl, Katarina Martinson and Anders
Moberg. The Nomination Committee proposes
new election of Daniel Nodhall. Borje
Ekholm has declined re-election. The
Nomination Committee proposes that Lars
Westerberg is appointed Chairman of the
Board
12 Resolution on Nomination Committee Mgmt For For
13 Resolution on principles for remuneration Mgmt For For
for the Group Management
14 Resolution regarding the adoption of a long Mgmt Against Against
term incentive program (LTI 2013)
15a Resolution on authorization to repurchase Mgmt Against Against
Husqvarna B-shares
15b Resolution on authorization to transfer Mgmt Against Against
Husqvarna B-shares
15c Resolution to transfer Husqvarna B-shares Mgmt Against Against
in relation to LTI 2013
16 Resolution on authorization to resolve on Mgmt For For
issue of new shares
17 Closing of the Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS 8b
AND 11. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 704413222
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Mgmt For For
Trustee-Manager, Statement by the
Trustee-Manager and the audited accounts of
HPH Trust for the year ended 31 December
2012 together with the Independent
Auditor's Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Auditor of HPH Trust and to authorise
the Directors of the Trustee-Manager to fix
its remuneration
3 General mandate to issue units in HPH Trust Mgmt For For
("Units")
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 704438224
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408956.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0408/LTN20130408936.pdf
1 To receive and adopt the Statement of Mgmt For For
Audited Accounts and Reports of the
Directors and Auditor for the year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr Li Tzar Kuoi, Victor as a Mgmt For For
Director
3(b) To re-elect Mr Frank John Sixt as a Mgmt Against Against
Director
3(c) To re-elect Mr Holger Kluge as a Director Mgmt For For
3(d) To re-elect Mr George Colin Magnus as a Mgmt For For
Director
3(e) To elect Ms Lee Wai Mun, Rose as a Director Mgmt For For
3(f) To elect Mr Lee Yeh Kwong, Charles as a Mgmt For For
Director
4 To appoint Auditor and authorise the Mgmt For For
Directors to fix the Auditor's remuneration
5 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares
6 To approve the purchase by the Company of Mgmt For For
its own shares
7 To extend the general mandate in Ordinary Mgmt Against Against
Resolution No. 5
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 704355507
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN20130328624.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN20130328601.pdf
1 To receive and consider the Statement of Mgmt For For
Accounts for the year ended 31 December
2012 and the Reports of the Directors and
Auditor thereon
2.i To re-elect Mr. Frederick Peter CHURCHOUSE Mgmt For For
2.ii To re-elect Mr. Chien LEE Mgmt For For
2.iii To re-elect Mr. Michael Tze Hau LEE Mgmt For For
2.iv To re-elect Mr. Joseph Chung Yin POON Mgmt For For
2.v To re-elect Ms. Wendy Wen Yee YUNG Mgmt For For
3 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor of the Company at a fee
to be agreed by the Directors
4 To give Directors a general mandate to Mgmt Against Against
issue and dispose of additional shares in
the Company not exceeding 10% where the
shares are to be allotted wholly for cash,
and in any event 20%, of its issued share
capital
5 To give Directors a general mandate to Mgmt For For
repurchase shares in the Company not
exceeding 10% of its issued share capital
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 704279911
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: Jeong Mong Gu, Jeon Mgmt For For
Ho Seok, Bak Chan Uk
3 Election of audit committee member: Bak Mgmt For For
Chan Uk
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 704284429
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director Jeong Ui Seon, Gim Mgmt For For
Chung Ho , Nam Seong Il, I Yu Jae
3 Election of audit committee member Nam Mgmt For For
Seong Il
4 Amendment of articles of incorporation Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 704284417
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
17TH OR 18TH (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 Approval of the individual annual financial Mgmt For For
statements of the Company and of the annual
financial statements consolidated with its
subsidiaries for the fiscal year 2012
2 Approval of the individual management Mgmt For For
report of the Company and of the
consolidated management report of the
Company and its subsidiaries for the fiscal
year 2012
3 Approval of the management activity and Mgmt For For
activities of the Board of Directors during
the fiscal year 2012
4 Re-election of Ernst & Young, S.L. as Mgmt For For
auditor of the Company and its consolidated
group for the fiscal year 2013
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and the distribution of
dividends for the fiscal year 2012
6.a Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 883 million Euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders for the
acquisition of their free-of-charge
allocation rights at a guaranteed price.
Express provision for the possibility of an
incomplete allocation. Application for
admission of the shares issued to listing
on the Bilbao, Madrid, Barcelona and
Valencia Stock Exchanges, through the
Automated Quotation System (Sistema de
Interconexion bursatil). Delegation of
powers to the Board of Directors, with the
express power of substitution, including,
among others, the power to amend Article 5
of the By-Laws
6.b Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 1,021 million
Euros for the free-of-charge allocation of
new shares to the shareholders of the
Company. Offer to the shareholders for the
acquisition of their free-of-charge
allocation rights at a guaranteed price.
Express provision for the possibility of an
incomplete allocation. Application for
admission of the shares issued to listing
on the Bilbao, Madrid, Barcelona and
Valencia Stock Exchanges, through the
Automated Quotation System (Sistema de
Interconexion bursatil). Delegation of
powers to the Board of Directors, with the
express power of substitution, including,
among others, the power to amend Article 5
of the By-Laws
7 Ratification of the appointment on an Mgmt For For
interim basis and re-election of Mr. Manuel
Lagares Gomez-Abascal as director of the
Company, with the status of proprietary
director
8 Authorization to the Board of Directors, Mgmt For For
with the express power of substitution, to
create and fund associations, entities and
foundations, up to a maximum annual amount
of 12 million Euros, in accordance to the
applicable legal provisions, for which
purpose the authorization granted by the
General Shareholders' Meeting of June 22,
2012 is hereby deprived of effect with
regard to the unused amount
9.a Amendment of Article 6 of the By-Laws Mgmt For For
pursuant to Section 497 of the Corporate
Enterprises Act (Ley de Sociedades de
Capital)
9.B Amendment of Articles 39, 42 and 43 of the Mgmt For For
By-Laws to include technical improvements
in the regulation of the operation of the
Board of Directors and its committees
10 Approval of a share capital decrease by Mgmt For For
means of the redemption of 87,936,576
treasury shares of Iberdrola, S.A. which
represent 1.40 % of its share capital and
the acquisition of the Company's own shares
representing up to a maximum of 1 % of the
Company's share capital under a buy- back
program for redemption thereof. Delegation
of powers to the Board of Directors, with
the express power of substitution,
including, among others, the powers to
amend Article 5 of the By-Laws and request
the exclusion to listing and the
cancellation of the accounting records of
the shares to be redeemed
11 Delegation of powers to formalize and Mgmt For For
execute all resolutions adopted by the
shareholders at the general Shareholders'
Meeting, for the conversion thereof into a
public instrument, and the interpretation,
correction and supplementation thereof or
further elaboration thereon until the
required registrations are made
12 Consultative vote of the Annual report Mgmt For For
regarding the directors remunerations
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 704573460
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Streamline Business Mgmt For For
Lines, Chairman to Convene and Chair a
Board of Directors Meeting
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 704306275
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 12-Apr-2013
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0306/201303061300567.pdf.PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300940.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code
O.3 Discharge of duties to the CEO and Board Mgmt For For
members
O.4 Allocation of income and distribution of Mgmt For For
dividends
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.6 Renewal of term of Mr. Thomas Francis Mgmt For For
Gleeson as Board member
O.7 Ratification of the cooptation of Mr. Mgmt For For
Olivier de Poulpiquet as new Board member
O.8 Ratification of the cooptation of Mr. Mgmt Against Against
Jean-Paul Faugere as new Board member
O.9 Renewal of term of Mazars S.A. as principal Mgmt For For
Statutory Auditor
O.10 Appointment of Mr. Charles de Boisriou as Mgmt For For
deputy Statutory Auditor
O.11 Setting the amount of attendance allowances Mgmt For For
allocated to the Board of Directors
O.12 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares of
the Company with cancellation of
preferential subscription rights, in case
of public offer with an exchange component
initiated by the Company on the company
Silic
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
of the Company with cancellation of
preferential subscription rights in favor
of employees of the Company and affiliated
companies
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
of the Company by incorporation of
reserves, profits, share, merger or
contribution premiums, or any other amounts
which may be capitalized
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703906858
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 March 2012
2 To declare a final dividend of 16.00p per Mgmt For For
ordinary share
3 To re-elect Charles Gregson Mgmt For For
4 To re-elect Michael Spencer Mgmt For For
5 To re-elect John Nixon Mgmt For For
6 To re-elect Iain Torrens Mgmt For For
7 To re-elect Hsieh Fu Hua Mgmt For For
8 To re-elect Diane Schueneman Mgmt For For
9 To re-elect John Sievwright Mgmt For For
10 To re-elect Robert Standing Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the directors to set the Mgmt For For
remuneration of the auditors of the Company
13 To approve the remuneration report Mgmt For For
14 To authorise the directors to allot shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
17 To authorise the Company to make political Mgmt For For
donations
18 To authorise the Company to call general Mgmt For For
meetings on 14 clear days' notice
19 To approve the ICAP plc 2013 Bonus Share Mgmt For For
Matching Plan
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 704578268
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 704578434
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 704431662
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 22-May-2013
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0415/201304151301322.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301869.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 (as reflected in
the annual financial statements) and
setting the dividend
O.4 Approval of the agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
O.5 Renewal of term of Mrs. Virginie Calmels as Mgmt For For
Director
O.6 Renewal of term of Mr. Xavier Niel as Mgmt For For
Director
O.7 Renewal of term of Mrs. Orla Noonan as Mgmt For For
Director
O.8 Renewal of term of Mr. Pierre Pringuet as Mgmt For For
Director
O.9 Renewal of term of Mr. Antoine Levavasseur Mgmt For For
as Director
O.10 Renewal of term of Mr. Cyril Poidatz as Mgmt For For
Director
O.11 Renewal of term of Mr. Olivier Rosenfeld as Mgmt For For
Director
O.12 Renewal of term of Mr. Alain Weill as Mgmt For For
Director
O.13 Setting the annual amount of attendance Mgmt For For
allowances allocated to the Board of
Directors
O.14 Authorization to be granted to the Board of Mgmt Against Against
Directors to allow the Company to purchase
its own shares
E.15 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares or securities
giving access to capital of the Company, a
company controlled by the Company or a
company which the Company controls, or
entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.16 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares or securities
giving access to capital of the Company, a
company controlled by the Company or a
company which the Company controls, or
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights and
through public offering
E.17 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares or securities
giving access to capital of the Company, a
company controlled by the Company or a
company which the Company controls, or
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights and
through private placement
E.18 Authorization granted to the Board of Mgmt Against Against
Directors in case of issuance of shares or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights through public offering
or private placement to freely set the
issue price up to the limit of 10% of share
capital of the Company
E.19 Delegation of authority to the Board of Mgmt Against Against
Directors to increase the number of
securities to be issued in case of capital
increase with or without preferential
subscription rights
E.20 Delegation of powers to the Board of Mgmt For For
Directors to issue shares of the Company
and securities giving access to capital of
the Company, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or
securities giving access to capital
E.21 Delegation of authority to the Board of Mgmt Against Against
Directors to issue shares of the Company
and securities giving access to capital of
the Company, in case of public exchange
offer initiated by the Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts
E.23 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to issue shares of the
Company with cancellation of preferential
subscription reserved for members of a
company savings plan
E.24 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares
E.25 Amendment to Article 16 of the Bylaws-Term Mgmt For For
of office of directors
E.26 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILUKA RESOURCES LTD Agenda Number: 704414565
--------------------------------------------------------------------------------------------------------------------------
Security: Q4875J104
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: AU000000ILU1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Director - Mr Stephen John Mgmt For For
Turner
2 Re-election of Director - Mr Wayne Osborn Mgmt For For
3 Election of Director - Mr Gregory John Mgmt For For
Walton Martin
4 Election of Director - Mr James Hutchison Mgmt For For
Ranck
5 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 704331470
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300726.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301113.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of management and the corporate Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income - Setting the dividend Mgmt For For
for the financial year ended December 31,
2012
O.4 Presentation of the special report of the Mgmt For For
Statutory Auditors on the agreements and
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.5 Renewal of term of Mr. Ian Gallienne as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Fatine Layt as Mgmt For For
Board member
O.7 Renewal of term of Mr. Robert Peugeot as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Olivier Pirotte as Mgmt For For
Board member
O.9 Renewal of term of Mr. Amaury de Seze as Mgmt For For
Board member
O.10 Ratification of the appointment of Mrs. Mgmt For For
Marion Guillou as Board member
O.11 Appointment of Mrs. Marie-Francoise Walbaum Mgmt For For
as Board member
O.12 Authorization to allow the Company to Mgmt For For
purchase its own shares
E.13 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving
immediate or future access to capital while
maintaining preferential subscription
rights
E.14 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving
immediate or future access to capital with
cancellation of preferential subscription
rights
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving
immediate or future access to capital with
cancellation of preferential subscription
rights as part of an offer through private
placement pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.17 Authorization granted to the Board of Mgmt Against Against
Directors to set the issue price of
ordinary shares or securities giving access
to capital, in case of cancellation of
shareholders' preferential subscription
rights and within the limit of 10% of share
capital per year
E.18 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital, in
consideration for in-kind contributions
comprised of equity securities or
securities giving immediate or future
access to capital with cancellation of
shareholders' preferential subscription
rights and within the limit of 10% of share
capital per year
E.19 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital of the
Company by incorporation of reserves,
profits, merger or contribution premiums or
other amounts
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.21 Overall limitation of the nominal amount of Mgmt For For
capital increases and debt securities
issues that may result from the
aforementioned authorizations and
delegations
E.22 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving access
to capital reserved for members of a
Company or Group savings plan with
cancellation of preferential subscription
rights
E.23 Delegation of authority granted to the Mgmt Against Against
Board of Directors to issue share
subscription and/or purchase warrants (BSA)
in favor of employees and corporate
officers of the Company and its
subsidiaries or to some classes of them
with cancellation of preferential
subscription rights
E.24 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 704050688
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 05-Oct-2012
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Appropriation of the balance sheet profit Mgmt For For
stated in the financial statements for the
business year 2011/2012
3 Approval of actions of the members of the Mgmt For For
Executive Board for the business year
2011/2012
4 Approval of actions of the members of the Mgmt For For
Supervisory Board for the business year
2011/2012. (In case you elected Dr. Michael
Knap as proxy holder, he is not entitled to
vote on resolutions regarding this agenda
item.)
5 Remuneration of the Supervisory Board Mgmt For For
members for the business year 2011/2012
6 Election of the auditor for the annual Mgmt For For
financial statements and consolidated
financial statements for the business year
2012/2013
7.a Reduction of the number of Supervisory Mgmt For For
Board members (from 8 to 7 members)
7.b Election of one member for the Supervisory Mgmt For For
Board. Mr. Herbert Kofler
8 Amendments of the Articles of Association Mgmt For For
9 Authorization of the Executive Board in Mgmt For For
relation to the repurchase and sale of
treasury shares
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 704075844
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements Mgmt For For
O.2 Appointment of external auditors: Mgmt For For
PricewaterhouseCoopers Inc.
O.3.1 Appointment of member of Audit Committee: Mgmt Abstain Against
HC Cameron - Chairman
O.3.2 Appointment of member of Audit Committee: Mgmt Abstain Against
AA Maule
O.3.3 Appointment of member of Audit Committee: B Mgmt Abstain Against
Ngonyama
O.4 Endorsement of the Company's Remuneration Mgmt Abstain Against
Policy
O.5.1 Re-election of Director: AA Maule Mgmt Abstain Against
O.5.2 Re-election of Director: KDK Mokhele Mgmt Abstain Against
O.5.3 Re-election of Director: NDB Orleyn Mgmt Abstain Against
O.6 Control of unissued share capital Mgmt For For
O.7 Implats Long-term Incentive Plan 2012 Mgmt For For
S.1 Acquisition of Company's shares by the Mgmt For For
Company or a subsidiary
S.2 Directors' remuneration Mgmt For For
S.3 Approval of a new Memorandum of Mgmt Abstain Against
Incorporation
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 704397327
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: OGM
Meeting Date: 07-May-2013
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorise specific issue of ordinary shares Mgmt For For
to the holders of convertible bonds that
have exercised their rights to convert
their convertible bonds into ordinary
shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 704209433
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 30-Jan-2013
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To elect Mr D J Haines Mgmt For For
8 To re-elect Mr M H C Herlihy Mgmt For For
9 To re-elect Ms S E Murray Mgmt For For
10 To re-elect Mr I J G Napier Mgmt For For
11 To elect Mr M R Phillips Mgmt For For
12 To re-elect Mr B Setrakian Mgmt For For
13 To re-elect Mr M D Williamson Mgmt For For
14 To re-elect Mr M I Wyman Mgmt For For
15 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
16 Remuneration of Auditors Mgmt For For
17 Donations to political organisations Mgmt For For
18 Authority to allot securities Mgmt For For
19 Share Matching Scheme renewal Mgmt For For
20 Long Term Incentive Plan renewal Mgmt For For
21 International Sharesave Plan renewal Mgmt For For
22 Disapplication of pre-emption rights Mgmt For For
23 Purchase of own shares Mgmt For For
24 That a general meeting of the Company other Mgmt For For
than an AGM of the Company may be called on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 11. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 704166873
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 18-Dec-2012
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Re-election of Mr Paul Brasher as a Mgmt For For
Director
2 Re-election of Mr Graham Smorgon as a Mgmt For For
Director
3 Approval of issue to Managing Director Mgmt For For
under the Incitec Pivot Performance Rights
Plan
4 Adoption of Remuneration Report (advisory Mgmt For For
only)
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 703950673
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 17-Jul-2012
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 100419 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JULY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval, where appropriate, of Mgmt For For
the annual accounts (Balance Sheet, Profit
and Loss Account, Shareholders' Equity
Statement, Cash Flow Statement and Annual
Report) and Management Report of Industria
de Diseno Textil, S.A. (INDITEX, S.A.) for
fiscal year 2011, ended 31st January 2012
2 Review and approval, where appropriate, of Mgmt For For
the annual accounts (Balance Sheet, Profit
and Loss Account, Statement of
Comprehensive Income, Shareholders' Equity
Statement, Cash Flow Statement and Annual
Report) and Management Report of the
consolidated group (Inditex Group) for
fiscal year 2011, ended 31st January 2012
and of the management of the company
3 Distribution of the income or loss of the Mgmt For For
fiscal year and distribution of dividends
4 Re-election of Gartler, S.L. to the Board Mgmt For For
of Directors as proprietary director
5 Ratification and appointment of a director Mgmt For For
as proprietary director
6 Appointment of Auditors for the Company and Mgmt For For
its Group for fiscal years 2012 through
2014, both inclusive
7 Motion to amend the Articles of Mgmt For For
Association: clause 15 (the General
Meeting), clause 17 (Notice. Universal
General Meetings), clause 20
(Representation at the General Meeting),
clause 23 (Passing of Resolutions), clause
28 (Convening and quorum of Board Meetings.
Passing of resolutions), clause 31 (Audit
and Control Committee), clause 32
(Nomination and Remuneration Committee),
clause 40 (Depositing of the accounts) and
clause 42 (Procedure as to liquidation)
8 Motion to amend the General Meeting of Mgmt For For
Shareholders' Regulations: section 4 (The
General Meeting), section 6 (Powers of the
General Meeting), section 8 (Notice),
section 9 (Information available from
notice), section 10 (Right to information
prior to the General Meeting), section 12
(Proxies), section 13 (Proxy solicitation),
section 20 (Speeches and questions by
shareholders), section 22 (Voting of the
proposed resolutions), section 28
(Publicity of the resolutions) and motion
to introduce section 10bis (Electronic
Forum of Shareholders)
9 Authorization to the Board of Directors for Mgmt For For
the derivative acquisition of treasury
stock, superseding the authorization
approved by the Annual General Meeting held
in 2010
10 Approval of the corporate web page Mgmt For For
(www.inditex.com)
11 Consultative vote of the Annual report on Mgmt Against Against
Directors' compensation
12 Information provided to the Annual General Non-Voting
Meeting of Shareholders about the amendment
of the Board of Directors' Regulations
13 Granting of powers for the implementation Mgmt For For
of resolutions
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704059369
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY NOTICE ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0913/LTN20120913631.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913639.pdf
1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
of Industrial and Commercial Bank of China
Limited as set out in Appendix I to the
circular of the Bank dated 14 September
2012 and to authorize the Chairman and the
President to make further adjustments or
amendments according to the regulators'
recommendations on amendments
2 To consider and approve the 2012-2014 Mgmt For For
Capital Planning of Industrial and
Commercial Bank of China as set out in
Appendix II to the circular of the Bank
dated 14 September 2012
3 To consider and approve the appointment of Mgmt For For
KPMG Huazhen as external auditors of the
Bank for 2013 and to fix the aggregate
audit fees for 2013 at RMB133.6 million,
among which RMB77.51 million will be paid
for annual audit, RMB35.48 million for
interim review, RMB4.64 million each for
agreed-upon procedures of financial
information of the first and third quarters
and RMB11.33 million for internal control
audit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK AND POSTPONEMENT OF
MEETING DATE FROM 2 NOV 2012 TO 5 NOV 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704249425
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128352.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0128/LTN20130128343.pdf
1 To consider and approve the election of Sir Mgmt For For
Malcolm Christopher McCarthy as an
independent non-executive director of the
Bank
2 To consider and approve the election of Mr. Mgmt For For
Kenneth Patrick Chung as an independent
non-executive director of the Bank
3 To consider and approve the Bank's 2013 Mgmt For For
fixed assets investment budget
4 To approve the issue of eligible tier-2 Mgmt For For
capital instruments on the terms and
conditions as set out in the circular dated
29 January 2013
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 704530105
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191480 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422685.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422652.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522542.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0522/LTN20130522548.pdf
1 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2012 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the Bank's 2012 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2012 Mgmt For For
profit distribution plan
5 To consider and approve the proposal on Mgmt For For
launching the engagement of accounting firm
for 2013
6 To consider and approve the appointment of Mgmt For For
Mr. Yi Huiman as an executive director of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Luo Xi as an executive director of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Liu Lixian as an executive director of
the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 704393052
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of a chairman to preside over the Non-Voting
Annual General Meeting: Attorney Sven Unger
3 Drawing-up and approval of the register of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of persons to check the minutes Non-Voting
6 Decision as to whether the Annual General Non-Voting
Meeting has been duly convened
7a Presentation of: the annual report and Non-Voting
audit report, and of the consolidated
accounts and audit report for the Group
7b Presentation of: the auditor's statement on Non-Voting
whether the guidelines for executive
compensation, which have applied since the
previous Annual General Meeting, have been
followed,
7c Presentation of: the Board's proposed Non-Voting
distribution of earnings and statement in
support of such proposal
8 Address by the CEO Non-Voting
9a Decisions concerning: adoption of the Mgmt For For
Income Statement and Balance Sheet, and the
Consolidated Income Statement and
Consolidated Balance Sheet
9b Decisions concerning: distribution of the Mgmt For For
Company's earnings as shown in the adopted
Balance Sheet
9c Decisions concerning: the record date, in Mgmt For For
the event the Annual General Meeting
resolves to distribute earnings
9d Decisions concerning: discharge from Mgmt For For
liability to the Company of the members of
the Board of Directors and the CEO
10 Decision on the number of directors: Seven Mgmt For For
and no deputies (unchanged)
11 Decision regarding directors' fees for each Mgmt For For
of the Company directors: SEK 1,860,000
(previous year: SEK 1,800,000) for the
Chairman of the Board, SEK 545,000
(previous year: SEK 525,000) for each of
the other non-executive directors. No
separate fee shall be paid for committee
work
12 Election of directors and the Chairman of Mgmt For For
the Board: Re-election of Christian Caspar,
Boel Flodgren, Stuart Graham, Fredrik
Lundberg, Sverker Martin-Lof and Anders
Nyren, and new election of Par Boman. Hans
Larsson has declined re-election. Par Boman
(born 1961) has been serving as President
and CEO of Handelsbanken since 2006, where
he has held a number of positions since
1991. Per Boman is also a board member of
SCA and Swedish Bankers' Association.
Chairman of the Board: Re-election of
Sverker Martin-Lof
13 Decision on auditor's fees Mgmt For For
14 Decision on guidelines for executive Mgmt For For
compensation
15 Decision on a long-term share saving Mgmt Against Against
program
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG Agenda Number: 704229500
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting
BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
EXCEEDING 3 PERCENT OF SHARE HOLDINGS OF
THE STATUTORY SHARE CAPITAL. PLEASE NOTE
THAT DEPENDING ON THE PROCESSING OF THE
LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE
VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
This is a general meeting for registered Non-Voting
shares. For German registered shares, the
shares have to be registered within the
company's shareholder book. Depending on
the processing of the local sub custodian
if a client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.02.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the approved Separate Non-Voting
Financial Statements of Infineon
Technologies AG and the approved
Consolidated Financial Statements, each as
of September 30, 2012, of the Management
Reports for Infineon Technologies AG and
the Infineon Group, including the
explanatory report on the disclosures
pursuant to section 289, paragraph 4, and
section 315, paragraph 4, of the German
Commercial Code (Handelsgesetzbuch-HGB),
and of the report of the Supervisory Board
for the 2011 / 2012 fiscal year
2. Allocation of unappropriated profit Mgmt No vote
3. Approval of the acts of the members of the Mgmt No vote
Management Board
4. Approval of the acts of the members of the Mgmt No vote
Supervisory Board
5. Appointment of the auditor and the Group Mgmt No vote
auditor for the 2012 / 2013 fiscal year and
the auditor for the auditors' review of the
Six-month Interim Financial Report pursuant
to section 37W paragraph 5 of the German
Securities Trading Act
(Wertpapierhandelsgesetz-WpHG) for the 2012
/ 2013 fiscal year
6. Approval of the compensation system for Mgmt No vote
members of the Management Board
7. Authorization to acquire and use own shares Mgmt No vote
8. Authorization to acquire own shares using Mgmt No vote
derivatives
9. Revocation of Conditional Capital 2002 Mgmt No vote
(section 4 paragraph 6 of the Articles of
Association)
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 704590733
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 15-Jun-2013
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186024 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Adoption of accounts Mgmt For For
2 Declaration of dividend Mgmt For For
3 Re-appointment of S. D. Shibulal Mgmt For For
4 Re-appointment of Srinath Batni Mgmt For For
5 Re-appointment of Deepak M. Satwalekar Mgmt For For
6 Re-appointment of Dr. Omkar Goswami Mgmt For For
7 Re-appointment of R. Seshasayee Mgmt For For
8 Appointment of Auditors: B S R & Co., Mgmt For For
Chartered Accountants
9 Appointment of Leo Puri as Director, liable Mgmt For For
to retire by rotation
10 Appointment of N R Narayana Murthy as Mgmt For For
Director, liable to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD Agenda Number: 703918055
--------------------------------------------------------------------------------------------------------------------------
Security: Y40805114
Meeting Type: AGM
Meeting Date: 09-Jul-2012
Ticker:
ISIN: INE043D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2012, the
Profit & Loss Account and the Cash Flow
Statement for the financial year ended
March 31, 2012 and the Reports of the
Directors and the Auditors thereon
2.a To confirm the dividend paid on unlisted Mgmt For For
Compulsorily Convertible Cumulative
Preference Shares @ 6% p.a. for the period
starting from April 1, 2011 to February 10,
2012 (February 11, 2012 being the date of
conversion)
2.b To declare dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt Against Against
Donald Peck, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Mr. Mgmt For For
Gautam Kaji, who retires by rotation and
being eligible, offers himself for
re-appointment
5 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 224A and other applicable
provisions, if any, of the Companies Act,
1956, M/s. Deloitte Haskins & Sells,
Chartered Accountants having registration
No. 117366W issued by the Institute of
Chartered Accountants of India, be and are
hereby appointed as the Auditors of the
Company to hold office from the conclusion
of this Annual General Meeting up to the
conclusion of the next Annual General
Meeting of the Company, on a remuneration
to be fixed by the Board of Directors of
the Company, based on the recommendation of
the Audit Committee, in addition to
reimbursement of all out-of-pocket expenses
in connection with the audit of the
accounts of the Company for the year ending
March 31, 2013
6 Change of Name of the Company : Mgmt For For
Infrastructure Development Finance Company
Limited to IDFC Limited
7 Alteration of Articles of Association of Mgmt For For
the Company : Article no's 124,107(c), 131,
132(c), 141(a), 164(1), 169(a), 169(b),
170, 206(1), 208 (3)(a)(III) and 230,
Article 2(xxii)
8 Appointment of Ms. Marianne Okland as a Mgmt For For
Director
9 Appointment of Mr. Sunil Soni as a Director Mgmt For For
10 Appointment of Mr. S. S. Kohli as a Mgmt For For
Director
11 Re-appointment of Mr. Deepak Parekh as Mgmt For For
Non-Executive Chairman
12 Re-appointment and re-designation of Dr. Mgmt For For
Rajiv Lall as Vice Chairman & Managing
Director
13 Re-appointment and re-designation of Mr. Mgmt For For
Vikram Limaye as Deputy Managing Director
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 704084526
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and announcements Non-Voting
2 Announcement of activities of the Stichting Non-Voting
ING Aandelen
3 Any other business and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 704355191
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2012 Non-Voting
2.B Report of the Supervisory Board for 2012 Non-Voting
2.C Annual Accounts for 2012 Mgmt For For
2.D Discontinuation of the Dutch translation of Non-Voting
the Annual Report with effect from the 2013
Annual Report
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5 Corporate governance Non-Voting
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2012
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties performed
during the year 2012
8 Appointment of the auditor: Ernst & Young Mgmt For For
9.A Composition of the Executive Board: Mgmt For For
Re-appointment of Jan Hommen
9.B Composition of the Executive Board: Mgmt For For
Re-appointment of Patrick Flynn
9.C Composition of the Executive Board: Mgmt For For
Appointment of Ralph Hamers
10.A Composition of the Supervisory Board: Mgmt For For
Re-appointment of Jeroen van der Veer
10.B Composition of the Supervisory Board: Mgmt For For
Re-appointment of Tineke Bahlmann
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Carin Gorter
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Hermann-Josef Lamberti
10.E Composition of the Supervisory Board: Mgmt For For
Appointment of Isabel Martin Castella
11.A Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorisation to issue ordinary shares with Mgmt For For
or without pre-emptive rights in connection
with a merger, a takeover of a business or
a company, or, if necessary in the opinion
of the Executive Board and the Supervisory
Board, for the safeguarding or conservation
of the Company's capital position
12.A Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
12.B Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital in connection
with a major capital restructuring
13 Any other business and conclusion Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 704374595
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the accounts and report of the Mgmt For For
directors and the auditor for the year
ended 31 December 2012 (the '2012 Report
and Accounts') be received
2 That the Remuneration Report contained in Mgmt For For
the 2012 Report and Accounts be approved
3 That the final dividend for the year ended Mgmt For For
31 December 2012 of 27.45 cents (USD ) per
ordinary share recommended by the directors
be declared payable on 24 May 2013 to the
holders of ordinary shares whose names are
on the register of members of the Company
at the close of business on 17 May 2013
4 That Andrew Sukawaty be re-elected as a Mgmt For For
director
5 That Rupert Pearce be re-elected as a Mgmt For For
director
6 That Rick Medlock be re-elected as a Mgmt For For
director
7 That Sir Bryan Carsberg be re-elected as a Mgmt For For
director
8 That Stephen Davidson be re-elected as a Mgmt For For
director
9 That Admiral James Ellis Jr (RTD) be Mgmt For For
re-elected as a director
10 That Kathleen Flaherty be re-elected as a Mgmt For For
director
11 That Janice Obuchowski be re-elected as a Mgmt For For
director
12 That John Rennocks be re-elected as a Mgmt For For
Director.
13 That Deloitte LLP be re-appointed as the Mgmt For For
auditor of the Company to hold office from
the conclusion of this meeting until the
conclusion of the next general meeting of
the Company at which accounts are laid
before the members
14 That the directors be authorised to Mgmt For For
determine the remuneration of the auditor
of the Company
15 Authority to make political donations Mgmt For For
16 Employee Stock Purchase Plan Mgmt For For
17 Authority to allot shares Mgmt For For
18 Authority to disapply pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 That a general meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 704573991
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 7th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors, Consolidate
Trading Unit under Regulatory Requirements
to Ordinary shares and Class A shares
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 704043796
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Re-election of Yasmin Allen Mgmt For For
2 Re-election of Hugh Fletcher Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
4 Approve the issue of share rights to the Mgmt For For
Managing Director and Chief Executive
Officer
5 To refresh the capacity to issue securities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704060615
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L122
Meeting Type: OGM
Meeting Date: 08-Oct-2012
Ticker:
ISIN: GB00B1WQCS47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consolidation of share capital Mgmt For For
2 Authority to purchase own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 704345354
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L130
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements for the year ended 31 December
2012, together with the Reports of the
Directors and the Auditors
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of 14 194/329 pence each in the
capital of the Company ('ordinary shares')
4a Election of director: Patrick Cescau Mgmt For For
4b Re-election of director: David Kappler Mgmt For For
4c Re-election of director: Kirk Kinsell Mgmt For For
4d Re-election of director: Jennifer Laing Mgmt For For
4e Re-election of director: Jonathan Linen Mgmt For For
4f Re-election of director: Luke Mayhew Mgmt For For
4g Re-election of director: Dale Morrison Mgmt For For
4h Re-election of director: Tracy Robbins Mgmt For For
4i Re-election of director: Tom Singer Mgmt For For
4j Re-election of director: Richard Solomons Mgmt For For
4k Re-election of director: Ying Yeh Mgmt For For
5 To reappoint Ernst & Young LLP as Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next General Meeting at
which accounts are laid before the Company
6 To authorise the Audit Committee of the Mgmt For For
Board to agree the Auditors' remuneration
7 Political donations Mgmt For For
8 Allotment of shares Mgmt For For
9 Disapplication of pre-emption rights Mgmt For For
10 Authority to purchase own shares Mgmt For For
11 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 25 MAY 2013 TO
24 MAY 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704072519
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: EGM
Meeting Date: 29-Oct-2012
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_142562.PDF
1 Amendments to Articles 5 (Share capital), 7 Mgmt For For
(Shareholders' Meeting), 9 (Right to attend
and vote in the Shareholders' Meeting), 10
(Chair and conduct of the Meeting.
Secretary), 13 (Management Board), 15
(Remuneration of members of the Management
Board who are appointed to particular
positions), 16 (Meetings and resolutions of
the Management Board), 17 (Powers of the
Management Board), 18 (Chairman of the
Management Board), 22 (Supervisory Board),
23 (Election of the Supervisory Board), 24
(Meetings and resolutions of the
Supervisory Board), 25 (Competence of the
Supervisory Board), 27 (General Managers),
29 (Savings shares); insertion of the new
Article 36 (Provisions on gender balance in
the structure of the administrative and
control bodies. Additional amendments to
the Articles of Association introduced by
the CONTD
CONT CONTD Shareholders' Meeting on 29 October Non-Voting
2012)
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 704365750
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175635 DUE TO RECEIPT OF AN
ADDITIONAL SLATE FOR SUPERVISORS' NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157523.PDF
1 Proposal for allocation of net income Mgmt For For
relating to the financial statements as at
31 December 2012 and distribution of
dividends
2.A Resolution with respect to the Supervisory Mgmt For For
Board : Determination of the number of
Supervisory Board members for financial
years 2013/2014/2015
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS SUPERVISORS, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 SLATES. THANK YOU.
2.B.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Resolution with respect to the
Supervisory Board : Appointment of
Supervisory Board members for financial
years 2013/2014/2015 (on the basis of lists
of candidates submitted by shareholders,
pursuant to Art. 23 of the Articles of
Association): List presented by Compagnia
di San Paolo and Fondazione Cariplo,
representing 14.666% of company stock
capital: 1. Giovanni Bazoli, 2. Jean Paul
Fitoussi, 3. Gianfranco Carbonato, 4.
Rossella Locatelli, 5. Beatrice Ramasco, 6.
Giulio Lubatti, 7. Carlo Corradini, 8.
Monica Schiraldi, 9. Giuseppe Berta, 10.
Franco Dalla Sega, 11. Pietro Garibaldi,
12. Piergiuseppe Dolcini, 13. Marcella
Sarale, 14. Luca Galli, 15. Carla Alberta
Federica Bianchin, 16. Fabrizio Gnocchi and
17. Luigi Attanasio
2.B.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Resolution with respect to the
Supervisory Board : Appointment of
Supervisory Board members for financial
years 2013/2014/2015 (on the basis of lists
of candidates submitted by shareholders,
pursuant to Art. 23 of the Articles of
Association): List presented by Fondazione
Cassa di Risparmio di Padova e Rovigo, Ente
Cassa di Risparmio di Firenze and
Fondazione Cassa di Risparmio in Bologna
representing 9.859% of company stock
capital: 1. Mario Bertolissi, 2. Jacopo
Mazzei, 3. Gianluigi Baccolini, 4. Edoardo
Gaffeo, 5. Francesco Bianchi, 6. Cristina
Finocchi Mahne, 7. Stefano Caselli, 8.
Marina Manna, 9. Giuseppe Rogantini Picco
and 10. Andrea Cammelli
2.B.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Resolution with respect to the
Supervisory Board : Appointment of
Supervisory Board members for financial
years 2013/2014/2015 (on the basis of lists
of candidates submitted by shareholders,
pursuant to Art. 23 of the Articles of
Association): Submission of the third list
of candidates for the posts of supervisory
board members by Aletti Gestielle SGR
S.p.A. fund manager of Gestielle Obiettivo
Internazionale, Gestielle Obiettivo Italia
and Gestielle Obiettivo Europa; Allianz
Global Investors Italia SGR S.p.A. fund
manager of Allianz Azioni Italia All Stars;
Anima SGR S.p.A. fund manager of Prima Geo
Italia and Anima Italia; Arca SGR S.p.A.
fund manager of Arca Azioni Italia and Arca
BB; BancoPosta Fondi SGR S.p.A. fund
manager of BancoPosta Mix 1, BancoPosta Mix
2, BancoPosta Azionario Euro and BancoPosta
Azionario Internazionale; BNP Paribas
Investment Partners SGR S.p.A. fund manager
of BNL Azioni Italia; Eurizon Capital SGR
S.p.A. fund manager of Eurizon Azioni
Internazionali, Eurizon Azioni Area Euro,
Eurizon Azionario Internazionale Etico,
Eurizon Azioni Europa, Eurizon Azioni
Finanza, Eurizon Diversificato Etico,
Eurizon Azioni Italia and Malatesta
Azionario Europa; Eurizon Capital SA fund
manager of EIS - Flexible Beta Total
Return, EEF - Equity Europe and EEF -
Equity Italy; Fideuram Investimenti SGR
S.p.A. fund manager of Fideuram Italia;
Fideuram Gestions SA fund manager of
Fideuram Fund Equity Europe, Fideuram Fund
Equity Italy, Fonditalia Equity Italy and
Fonditalia Euro Financials; Interfund Sicav
fund manager of Interfund Equity Italy;
Mediolanum Gestioni Fondi SGR S.p.A. fund
manager of Mediolanum Flessibile Italia;
Mediolanum International Funds Limited fund
manager of Challenge Funds; Pioneer Asset
Management SA; Pioneer Investment
Management SGRp.A. Fund manager of Pioneer
Italia Azionario Crescita and Fondo Pioneer
Italia Obbl. Piu a distrib., holding a
total of 91,192,224 shares, representing
0.588% of the ordinary share capital: 1.
Rosalba Casiraghi, 2. Marco Mangiagalli, 3.
Laura Cioli and 4. Chiara Mosca
2.C Resolution with respect to the Supervisory Mgmt Against Against
Board : Election of the Chairman and Deputy
Chairpersons of the Supervisory Board for
financial years 2013/2014/2015 (pursuant to
Art. 23.8 of the Articles of Association)
2.D Resolution with respect to the Supervisory Mgmt Against Against
Board : Determination of remuneration due
to Supervisory Board members (pursuant to
Art. 23.13 of the Articles of Association)
3.A Remuneration and own shares: Remuneration Mgmt For For
policy for Management Board Members
3.B Remuneration and own shares: Report on Mgmt For For
Remuneration: resolution pursuant to Art.
123-ter paragraph 6 of Legislative Decree
58/1998
3.C Remuneration and own shares: Proposal to Mgmt For For
approve the Incentive System based on
financial instruments and to authorise the
purchase and use of own shares
--------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 703906884
--------------------------------------------------------------------------------------------------------------------------
Security: G49133161
Meeting Type: AGM
Meeting Date: 13-Jul-2012
Ticker:
ISIN: GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts of the Company for Mgmt For For
the year ended 31 March 2012 and the report
of the directors and auditor thereon
2 To approve the Remuneration Report Mgmt For For
contained in the Annual Report and Accounts
for the year ended 31 March 2012
3 To re-elect Mr Francesco Caio as a director Mgmt For For
of the Company
4 To re-elect Mr Wayne Edmunds as a director Mgmt For For
of the Company
5 To re-elect Mr Bay Green as a director of Mgmt For For
the Company
6 To elect Ms Victoria Hull as a director of Mgmt For For
the Company
7 To re-elect Mr Paul Lester as a director of Mgmt For For
the Company
8 To re-elect Ms Deena Mattar as a director Mgmt For For
of the Company
9 To re-elect Mr Michael Parker as a director Mgmt For For
of the Company
10 To re-elect Dr Martin Read as a director of Mgmt For For
the Company
11 To re-elect Sir Nigel Rudd as a director of Mgmt For For
the Company
12 To elect Mr David Thomas as a director of Mgmt For For
the Company
13 To re-elect Mr Pat Zito as a director of Mgmt For For
the Company
14 To reappoint Ernst & Young LLP as auditor Mgmt For For
until the conclusion of the next general
meeting of the Company at which accounts
are laid
15 To authorise the directors to determine the Mgmt For For
auditor's remuneration
16 To approve the proposed final dividend of Mgmt For For
2.75 pence per share
17 To authorise the directors generally and Mgmt For For
unconditionally (in substitution for all
subsisting authorities to the extent unused
other than in respect of any allotments
made pursuant to offers or agreements made
prior to the expiry of the authority
pursuant to which such offers or agreements
were made), in accordance with Section 551
of the Companies Act 2006, to exercise all
powers of the Company to allot shares in
the Company and grant rights to subscribe
for, or convert any security into, shares
in the Company: (a) up to an aggregate
nominal amount of GBP 26,805,594; and (b)
comprising equity securities (as defined in
Section 560 of the Companies Act 2006) up
to an aggregate nominal amount of GBP
53,611,189 (including within such limit any
shares issued or rights granted under
paragraph (a) above) in connection with an
CONTD
CONT CONTD offer by way of a rights issue: (i) Non-Voting
to holders of ordinary shares in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders of
other equity securities if this is required
by the rights of those securities or, if
the directors consider it necessary, as
permitted by the rights of those
securities; and so that the directors may
impose any limits or restrictions and make
any arrangements as they consider necessary
or appropriate to deal with treasury
shares, fractional entitlements, record
dates, shares represented by depositary
receipts, legal, regulatory or practical
problems in or under the laws of any
territory or any other matter; this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the passing of this
resolution (or, if earlier CONTD
CONT CONTD , at the close of business on 12 Non-Voting
October 2013) (unless previously renewed,
varied or revoked by the Company in a
general meeting) and the Company may,
before this authority expires, make an
offer or agreement which would or might
require shares to be allotted, or rights to
subscribe for or convert any security into
shares to be granted, after such expiry and
the directors may allot equity securities
and grant rights in pursuance of such offer
or agreement as if this authority had not
expired
18 Subject to the passing of Resolution 17 (in Mgmt For For
substitution for all subsisting authorities
to the extent unused other than in respect
of any allotments made pursuant to offers
or agreements made prior to the passing of
this resolution), to generally empower the
directors pursuant to Section 570 and
Section 573 of the Companies Act 2006 to
allot equity securities (as defined in
Section 560 of the Companies Act 2006) for
cash pursuant to the authority conferred on
them by Resolution 17 as if Section 561(1)
of the Companies Act 2006 did not apply to
the allotment but this power shall be
limited: (a) to the allotment of equity
securities in connection with an offer or
issue of equity securities (but in the case
of the authority granted under Resolution
17(b), by way of a rights issue only), to
holders of ordinary shares in CONTD
CONT CONTD proportion (as nearly as may be Non-Voting
practicable) to their existing holdings and
holders of other equity securities if this
is required by the rights of those
securities or, if the directors consider it
necessary, as permitted by the rights of
those securities; and so that the directors
may impose any limits or restrictions and
make any arrangements as they consider
necessary or appropriate in relation to
treasury shares, fractional entitlements,
record dates, shares represented by
depositary receipts, legal, regulatory or
practical problems in or under the laws of
any territory or any other matter; and (b)
to the allotment of equity securities
pursuant to the authority granted under
Resolution 17(a) (otherwise than under (a)
above) up to an aggregate nominal amount of
GBP 4,063,750; such power to expire at the
CONTD
CONT CONTD conclusion of the next Annual General Non-Voting
Meeting of the Company after the passing of
this resolution (or, if earlier, at the
close of business on 12 October 2013)
(unless previously renewed, varied or
revoked by the Company in a general
meeting) but provided that the Company may,
before this power expires, make an offer or
agreement which would or might require
equity securities to be allotted after it
expires and the directors may allot equity
securities in pursuance of such offer or
agreement as if this power had not expired.
This power applies in relation to a sale of
shares which is an allotment of equity
shares by virtue of Section 560(3) of the
Companies Act 2006 as if in the first
paragraph of this resolution the words
"pursuant to the authority conferred on
them by Resolution 17" were omitted
19 To confirm that, in accordance with the Mgmt For For
Articles of Association, a general meeting
other than an Annual General Meeting may be
called on not less than 14 clear days'
notice
20 To authorise the directors generally and Mgmt For For
unconditionally to make market purchases
(within the meaning of Section 693(4) of
the Companies Act 2006) of ordinary shares
of 10 pence each in the capital of the
Company ("ordinary shares") on such terms
as the directors think fit, provided that:
(a) the maximum aggregate number of
ordinary shares hereby authorised to be
purchased is 81,229,074; (b) the minimum
price (exclusive of expenses) which may be
paid for each ordinary share is 10 pence
per share; (c) the maximum price (exclusive
of expenses) which may be paid for each
ordinary share is an amount equal to the
higher of: (i) 105% of the average of the
middle market quotation for an ordinary
share, as derived from the London Stock
Exchange Daily Official List, for the five
business days immediately before the day on
which CONTD
CONT CONTD such ordinary share is contracted to Non-Voting
be purchased; and (ii) an amount equal to
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; and (d) the
authority hereby conferred shall expire at
the conclusion of the next Annual General
Meeting of the Company after the passing of
this resolution (or 18 months from the date
of this resolution (whichever is the
earlier)) (except in relation to the
purchase of ordinary shares the contract
for which was concluded before such time
and which is executed wholly or partly
after such time), unless such authority is
renewed prior to such time
21 To authorise, in accordance with Section Mgmt For For
366 of the Companies Act 2006, the Company
and all companies which are subsidiaries of
the Company at any time during the period
for which this resolution has effect to:
(a) make political donations to political
parties and independent election
candidates; (b) make political donations to
political organisations other than
political parties; and (c) incur political
expenditure. in each case during the period
commencing on the date of this resolution
and ending on the date of the Company's
next Annual General Meeting after the
passing of this resolution, provided that
in each case any such donations and
expenditure made by the Company or any such
subsidiary shall not exceed GBP 25,000 per
company and together with those made by any
such subsidiary and the Company shall not
exceed in CONTD
CONT CONTD aggregate GBP 25,000. Any terms used Non-Voting
in this resolution which are defined in
Part 14 of the Companies Act 2006 have the
same meaning for the purposes of this
resolution
--------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 704191030
--------------------------------------------------------------------------------------------------------------------------
Security: G49133161
Meeting Type: OGM
Meeting Date: 19-Dec-2012
Ticker:
ISIN: GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Rail Disposal Mgmt No vote
2 To amend the rules of the Invensys 2007 Mgmt No vote
Long Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 703956322
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 02-Aug-2012
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Samuel Ellis Abrahams as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
2 To re-elect George Francis Onslow Alford as Mgmt For For
a director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
3 To re-elect Glynn Robert Burger as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
4 To re-elect Cheryl Ann Carolus as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
5 To re-elect Peregrine Kenneth Oughton Mgmt For For
Crosthwaite as a director of Investec plc
and Investec Limited in accordance with the
provisions of the Articles of Association
of Investec plc and the Memorandum of
Incorporation of Investec Limited
6 To re-elect Olivia Catherine Dickson as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
7 To re-elect Hendrik Jacobus du Toit as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
8 To re-elect Bradley Fried as a director of Mgmt For For
Investec plc and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec plc and
the Memorandum of Incorporation of Investec
Limited
9 To re-elect Haruko Fukuda, OBE as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
10 To re-elect Bernard Kantor as a director of Mgmt For For
Investec plc and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec plc and
the Memorandum of Incorporation of Investec
Limited
11 To re-elect Ian Robert Kantor as a director Mgmt For For
of Investec plc and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec plc and
the Memorandum of Incorporation of Investec
Limited
12 To re-elect Stephen Koseff as a director of Mgmt For For
Investec plc and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec plc and
the Memorandum of Incorporation of Investec
Limited
13 To re-elect Mangalani Peter Malungani as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
14 To re-elect Sir David Prosser as a director Mgmt For For
of Investec plc and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec plc and
the Memorandum of Incorporation of Investec
Limited
15 To re-elect Peter Richard Suter Thomas as a Mgmt For For
director of Investec plc and Investec
Limited in accordance with the provisions
of the Articles of Association of Investec
plc and the Memorandum of Incorporation of
Investec Limited
16 To re-elect Fani Titi as a director of Mgmt For For
Investec plc and Investec Limited in
accordance with the provisions of the
Articles of Association of Investec plc and
the Memorandum of Incorporation of Investec
Limited
17 To approve the dual listed companies (DLC) Mgmt For For
remuneration report for the year ended 31
March 2012
18 To approve the dual listed companies (DLC) Mgmt For For
report by the chairman of the audit
committee for the year ended 31 March 2012
19 To authorise any director or the company Mgmt For For
secretaries of Investec plc and Investec
Limited to do all things and sign all
documents which may be necessary to carry
into effect the resolutions contained in
this notice to the extent the same have
been passed and, where applicable,
registered
20 To present the consolidated audited Mgmt For For
financial statements of Investec Limited
for the year ended 31 March 2012, together
with the reports of the auditors and
directors of Investec Limited
21 To sanction the interim dividend paid by Mgmt For For
Investec Limited on the ordinary shares in
Investec Limited for the 6 (six) month
period ended 30 September 2011
22 To sanction the interim dividend paid by Mgmt For For
Investec Limited on the dividend access
(South African Resident) redeemable
preference share (SA DAS share) for the 6
(six) month period ended 30 September 2011
23 Subject to the passing of resolution No 38, Mgmt For For
to declare a final dividend on the ordinary
shares and the dividend access (South
African Resident) redeemable preference
share (SA DAS share) in Investec Limited
for the year ended 31 March 2012 of an
amount equal to that recommended by the
directors of Investec Limited
24 To re-appoint Ernst & Young Inc. of Ernst & Mgmt For For
Young House, Wanderers Office Park, 52
Corlett Drive, Illovo 2196, South Africa
(Private Bag X14, Northlands 2116, South
Africa), upon the recommendation of the
current audit committee, as joint auditors
of Investec Limited to hold office until
the conclusion of the annual general
meeting of Investec Limited to be held in
2013
25 To re-appoint KPMG Inc. of 85 Empire Road, Mgmt For For
Parktown 2193, South Africa (Private Bag 9,
Parkview 2122, South Africa), upon the
recommendation of the current audit
committee, as joint auditors of Investec
Limited to hold office until the conclusion
of the annual general meeting of Investec
Limited to be held in 2013
26 Authorising the directors to issue up to 5% Mgmt For For
of the unissued ordinary shares
27 Authorising the directors to issue up to 5% Mgmt For For
of the unissued class 'A' variable rate
compulsorily convertible non-cumulative
preference shares
28 Authorising the directors to issue the Mgmt For For
remaining unissued shares, being the
variable rate cumulative redeemable
preference shares, the non-redeemable,
non-cumulative, non-participating
preference shares and the special
convertible redeemable preference shares
(remaining unissued shares)
29 Ordinary resolution, but with a 75% Mgmt For For
majority as per the listings requirements
of the JSE Limited: Directors' authority to
allot and issue ordinary shares for cash in
respect of 5% of the unissued ordinary
shares
30 Ordinary resolution, but with a 75% Mgmt For For
majority as per the Listings Requirements
of the JSE Limited: Directors' authority to
allot and issue class 'A' variable rate
compulsorily convertible non-cumulative
preference shares for cash in respect of 5%
of the unissued class 'A' variable rate
compulsorily convertible non-cumulative
preference shares
31.S1 Directors' authority to acquire ordinary Mgmt For For
shares and perpetual preference shares
32.S2 Financial assistance Mgmt For For
33.S3 Directors' remuneration Mgmt For For
34.S4 Amendment to the existing Memorandum of Mgmt For For
Incorporation
35.S5 Adoption of new Memorandum of Incorporation Mgmt For For
36 To receive and adopt the audited financial Mgmt For For
statements of Investec plc for the year
ended 31 March 2012, together with the
reports of the directors of Investec plc
and of the auditors of Investec plc
37 To sanction the interim dividend paid by Mgmt For For
Investec plc on the ordinary shares in
Investec plc for the 6 (six) month period
ended 30 September 2011
38 Subject to the passing of resolution No 23 Mgmt For For
to declare a final dividend on the ordinary
shares in Investec plc for the year ended
31 March 2012 of an amount equal to that
recommended by the directors of Investec
plc
39 To re-appoint Ernst & Young LLP of 1 More Mgmt For For
London Place, London SE1 2AF, as auditors
of Investec plc to hold office until the
conclusion of the annual general meeting of
Investec plc to be held in 2013 and to
authorise the directors of Investec plc to
fix their remuneration
40 Directors' authority to allot shares and Mgmt For For
other securities
41.S6 Directors' authority to allot ordinary Mgmt For For
shares for cash
42.S7 Directors' authority to purchase ordinary Mgmt For For
shares
43.S8 Directors' authority to purchase preference Mgmt For For
shares
44 Political donations Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 704401099
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group Annual
Report and the Group Auditor's Report
10 Resolution on the adoption of the Profit Mgmt For For
and Loss Statement and the Balance Sheet
and of the Group Profit and Loss Statement
and the Group Balance Sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a
dividend of SEK 6.50 per share. The record
date is proposed to be on Thursday 16 May
2013. The dividend is estimated to be paid
out to the shareholders on Wednesday 22 May
2013
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board: The Nomination Committee
proposes that the Board shall consist of
eight directors
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the auditor
15 Election of the directors of the Board and Mgmt For For
the Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the
close of the next Annual General Meeting,
re-elect Tom Boardman, Vigo Carlund, Dame
Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and
Cristina Stenbeck as directors of the Board
and to elect Lorenzo Grabau as new director
of the Board. The Nomination Committee
proposes that the Annual General Meeting
shall re-elect Cristina Stenbeck as
Chairman of the Board
16 Election of auditor: The Nomination Mgmt For For
Committee proposes that the Annual General
Meeting shall elect the registered
accounting firm Deloitte AB as new auditor
for the period until the close of the
Annual General Meeting 2017 (i.e. the
auditor's term of office shall be four
years). Deloitte AB will appoint the
authorised public accountant Jan Berntsson
as auditor-in-charge
17 Approval of the procedure of the Nomination Mgmt Against Against
Committee
18 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
19.a Resolution regarding incentive programme Mgmt For For
comprising the following resolutions:
Adoption of an incentive programme
19.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation for the Board to resolve on
new issue of C-shares
19.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation for the Board to resolve to
repurchase own C-shares
19.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Transfer of B-shares
20 Resolution to authorise the Board to Mgmt For For
resolve on repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
instruct the Board to take appropriate
actions in order to establish a
shareholders' association in the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal
for the Annual General Meeting 2014
regarding Board representation for the
small and mid-size shareholders of the
Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as
possible with the instruction to present a
law proposal to revoke the differences in
voting powers between shares in Swedish
limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Thorwald
Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on
every level in the Company" and "to
instruct the Board to establish a working
group assigned to seek to implement this
vision" as well as to "monitor the
development on the ethnicity area" and
"account for its work at the Annual General
Meeting each year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
to distribute the unlisted assets directly
to the shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to divide Kinnevik
into two companies: "Kinnevik Telecom" and
"Kinnevik Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to divide Kinnevik
into two listed companies: "Kinnevik
listed" and "Kinnevik unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the issue to make an extraordinary
dividend of SEK 10 and increase the debt
ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Make a
more long-term and more aggressive forecast
for the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to repurchase large
number of shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Establish
a team from the major investment
companies in Sweden which shall prepare
proposals and measures in order to
eliminate the investment company discount
in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Contact
Warren Buffett for his advice on how
Kinnevik shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Examine
the alternative to make Kinnevik's
Annual General Meeting the largest annual
general meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Evaluate
which shareholder benefits that can be
offered from subsidiaries and partly owned
companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Make a
five item agenda with concrete measures
to eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Daniel
Sward's proposals for resolution: Establish
and write it down on paper that the
investment company discount, the billions
in shareholder value that are lost, is
unacceptable, and establish the goal that
the investment company discount shall be
turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS
22.b TO 22.l. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 704539533
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: EGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Extraordinary General Non-Voting
Meeting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly convened
7 Offer on reclassification of Class A shares Mgmt For For
into Class B shares
8 Closing of the Extraordinary General Non-Voting
Meeting
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 704326695
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158309 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Meeting: Non-Voting
Sven Unger, member of the Swedish Bar
Association, as Chairman of the Meeting
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends: The Board of
Directors and the President propose a
dividend to the shareholders of SEK 7.00
per share and that Thursday, April 18,
2013, shall be the record date for receipt
of the dividend. Should the Meeting decide
in favor of the proposal, payment of the
dividend is expected to be made by
Euroclear Sweden AB on Tuesday, April 23,
2013
12.A Decisions on: The number of Members and Mgmt For For
Deputy Members of the Board of Directors
who shall be appointed by the Meeting:
Thirteen Members of the Board of Directors
and no Deputy Members of the Board of
Directors
12.B Decisions on: The number of Auditors and Mgmt For For
Deputy Auditors who shall be appointed by
the Meeting: One registered auditing
company
13.A Decisions on: The compensation that shall Mgmt For For
be paid to the Board of Directors
13.B Decisions on: The compensation that shall Mgmt For For
be paid to the Auditors
14 Election of Chairman of the Board of Mgmt For For
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Dr.
Josef Ackermann, Gunnar Brock, Sune
Carlsson, Borje Ekholm, Tom Johnstone,
Carola Lemne, Grace Reksten Skaugen, O.
Griffith Sexton, Hans Straberg, Lena
Treschow Torell, Jacob Wallenberg, Marcus
Wallenberg and Peter Wallenberg Jr. Jacob
Wallenberg is proposed to be re-elected as
Chairman of the Board of Directors
15 Election of Auditors and Deputy Auditors: Mgmt For For
The registered auditing company Deloitte AB
is proposed to be elected as Auditor for
the period until the end of the Annual
General Meeting 2014. Deloitte AB has
informed that, subject to the approval of
the proposal from the Nomination Committee
regarding Auditor, the Authorized Public
Accountant Thomas Stromberg will be the
auditor in charge for the audit
16.A Proposals for resolution on: Guidelines for Mgmt For For
salary and on other remuneration for the
President and other Members of the
Management Group
16.B Proposals for resolution on: A long-term Mgmt For For
variable remuneration program for the
Members of the Management Group and other
employees
17.A Proposals for resolution on: Purchase and Mgmt For For
transfer of own shares in order to give the
Board of Directors wider freedom of action
in the work with the Company's capital
structure, in order to enable transfer of
own shares according to 17B below, and in
order to secure the costs connected to the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
17.B Proposals for resolution on: Transfer of Mgmt For For
own shares in order to enable the Company
to transfer own shares to employees who
participate in the long-term variable
remuneration program 2013
18 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 704545788
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 29-Aug-2012
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt Abstain Against
directors report for the year 2011
2 Re appointment of accountant auditors until Mgmt For For
the next AGM and report of their
remuneration for 2011 : KPMG Somekh Chaikin
3.1 Re appointment of Nir Gilad as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.2 Re appointment of Yossi Rosen as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.3 Re appointment of Chaim Erez as director Mgmt Against Against
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.4 Re appointment of Moshe Vidman as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.5 Re appointment of Avisar Paz as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.6 Re appointment of Eran Sarig as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For
director (until the next AGM) who will
continue to receive the benefits and
conditions that the company directors
generally receive
3.8 Re appointment of Victor Medina as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.9 Re appointment of Ovadia Eli as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
4 Re appointment of Prof.Yair.Orgler as an Mgmt For For
external director for an additional three
year term, and authorization to grant him
the maximum remuneration allowed by the
company protocols for experts who are
external directors, as well as the benefits
that company directors generally receive
5 Re appointment of Dr.Miriam Haran as an Mgmt For For
external director for an additional three
year term. Authorization to continue to
grant her the maximum remuneration allowed
by the Company protocols for experts who
are external directors, as well as the
benefits that company directors generally
receive
6 Purchase of insurance cover during a period Mgmt For For
of 3 years for D and O, including owners of
control and their relatives, present and
future. The cover will be in 2 layers:
Layer 1 is Israel Corporation Group Cover
plus Israel Chemicals and Israel Chemical
subsidiaries 20 million USD (premium split
Israel Chemicals 42.5 pct, Israel Corp 57.5
pct). Layer 2 is Israel chemicals group
without Israel corporation 200 million USD.
Total cost to Israel chemicals of premium
for the current year will not exceed
520,000 USD, and for future years will not
increase by more than 25 pct a year
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA, SAO PAULO Agenda Number: 704345760
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM "3" ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To take cognizance of the management Non-Voting
report, the opinion from the fiscal
council, the report from the independent
auditors and the summary of the reports
from the audit committee and to examine,
for a vote, the financial statements for
the fiscal year that ended on December 31,
2012
2 To decide on the allocation of the net Non-Voting
profits from the fiscal year
3 To elect the members of the board of Mgmt For For
directors and the members of the fiscal
council
4 To set the total annual remuneration for Non-Voting
the members of the board of directors and
the fiscal council
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE MEETING TYPE FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 704545928
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 704575717
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 704344097
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report and Mgmt For For
Accounts
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To declare a special dividend Mgmt For For
5 To elect Roger Faxon as a non-executive Mgmt For For
director
6 To re-elect Mike Clasper CBE as a Mgmt For For
non-executive director
7 To re-elect Adam Crozier as an executive Mgmt For For
director
8 To re-elect Ian Griffiths as an executive Mgmt For For
director
9 To re-elect Andy Haste as a non-executive Mgmt For For
director
10 To re-elect Dame Lucy Neville-Rolfe DBE CMG Mgmt For For
as a non-executive director
11 To re-elect Archie Norman as a Mgmt For For
non-executive director
12 To re-elect John Ormerod as a non-executive Mgmt For For
director
13 To reappoint KPMG Audit plc as auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
auditors' remuneration
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Political donations Mgmt For For
18 Purchase of own shares Mgmt For For
19 Length of notice period for general Mgmt For For
meetings
20 Approval of ITV plc Performance Share Plan Mgmt For For
21 Approval of ITV plc Savings Related Share Mgmt For For
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 704468304
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 703901000
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 11-Jul-2012
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
for the 52 weeks to 17 March 2012 together
with the Reports of the Directors and
Auditors
2 To approve the Remuneration Report for the Mgmt For For
52 weeks to 17 March 2012
3 To declare a final dividend of 11.6 pence Mgmt For For
per ordinary share
4 To re-elect Matt Brittin as a Director Mgmt For For
5 To re-elect Mike Coupe as a Director Mgmt For For
6 To re-elect Anna Ford as a Director Mgmt For For
7 To re-elect Mary Harris as a Director Mgmt For For
8 To re-elect Gary Hughes as a Director Mgmt For For
9 To re-elect Justin King as a Director Mgmt For For
10 To re-elect John McAdam as a Director Mgmt For For
11 To re-elect John Rogers as a Director Mgmt For For
12 To re-elect David Tyler as a Director Mgmt For For
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting
14 To authorise the Audit Committee to agree Mgmt For For
the Auditors' Remuneration
15 That the Directors be generally and Mgmt For For
unconditionally authorised pursuant to and
in accordance with Section 551 of the
Companies Act 2006 (the "2006 Act") to
exercise all the powers of the Company to
allot shares or grant rights to subscribe
for or to convert any security into shares
up to a nominal amount of GBP 179,460,000,
such authorities to apply in substitution
for all previous authorities pursuant to
Section 551 of the 2006 Act and to expire
at the end of the Annual General Meeting in
2013 or on 17 September 2013, whichever is
the earlier but, in each case, so that the
Company may make offers and enter into
agreements during the relevant period which
would, or might, require shares to be
allotted or rights to subscribe for or to
convert any security into shares to be
granted after the authority ends
16 That subject to the passing of Resolution Mgmt For For
15 above, the Directors be empowered to
allot equity securities (as defined in
Section 560(1) of the 2006 Act) wholly for
cash pursuant to the authority given by
Resolution 15 above or where the allotment
constitutes an allotment of equity
securities by virtue of Section 560(3) of
the 2006 Act, in each case: (I) in
connection with a pre-emptive offer; and
(II) otherwise than in connection with a
pre-emptive offer, up to an aggregate
nominal amount of GBP 26,918,000, as if
Section 561 (1) of the 2006 Act did not
apply to any such allotment; such power to
expire at the end of the Annual General
Meeting in 2013 or on 17 September 2013
whichever is the earlier but so that the
Company may make offers and enter into
agreements during this period which would,
or might, require equity CONTD
CONT CONTD securities to be allotted after the Non-Voting
power ends. For the purposes of this
Resolution: (a) "pre-emptive offer" means
an offer of equity securities open for
acceptance for a period fixed by the
Directors to holders (other than the
Company) on the register on a record date
fixed by the Directors of ordinary shares
in proportion to their respective holdings
but subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or legal, regulatory or
practical problems in, or under the laws
of, any territory; (b) references to an
allotment of equity securities shall
include a sale of treasury shares; and (c)
the nominal amount of any securities shall
be taken to be, in the case of rights to
subscribe for or convert any CONTD
CONT CONTD securities into shares of the Non-Voting
Company, the nominal amount of such shares
which may be allotted pursuant to such
rights
17 That in accordance with Section 366 of the Mgmt For For
2006 Act the Company and any company which
is, or becomes, a subsidiary of the Company
during the period to which this Resolution
relates are authorised to: (a) make
donations to political parties or
independent election candidates, not
exceeding GBP 50,000 in total; (b) make
donations to political organisations other
than political parties, not exceeding GBP
50,000 in total; and (c) incur political
expenditure, not exceeding GBP 50,000 in
total, during the period beginning with the
date of the passing of this Resolution and
ending on 17 September 2013 or, if sooner,
the date of the Company's Annual General
Meeting in 2013; (II) All existing
authorisations and approvals relating to
political donations or expenditure under
the 2006 Act are hereby revoked without
prejudice to any CONTD
CONT CONTD donation made or expenditure incurred Non-Voting
prior to the date hereof pursuant to such
authorisation or approval; and (III) Words
and expressions defined for the purpose of
the 2006 Act shall have the same meaning in
this resolution
18 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of Section 701 of the 2006 Act to make
market purchases (within the meaning of
Section 693(4) of the 2006 Act) of ordinary
shares of 28 4/7 pence each in the Company
("ordinary shares") in such manner and upon
such terms as the Directors may from time
to time determine, provided that: (a) the
maximum number of ordinary shares which may
be purchased is 188,433,000; (b) the
minimum price which may be paid for an
ordinary share is 28 4/7 pence (being the
nominal value of an ordinary share)
exclusive of associated expenses; (c) the
maximum price which may be paid for an
ordinary share is an amount equal to the
higher of (i) 105 per cent of the average
of the middle market quotations for an
ordinary share derived from The London
Stock Exchange Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on which
that ordinary share is contracted to be
purchased and (ii) the higher of the price
of the last independent trade and the
highest current bid as stipulated by
Article 5(1) of Commission Regulation (EC)
22 December 2003 implementing the Market
Abuse Directive as regards exemptions for
buy-back programmes and stabilisation of
financial instruments (No. 2273/2003)
(exclusive of associated expenses); and (d)
the authority to purchase hereby conferred
shall expire at the end of the next Annual
General Meeting in 2013 or on 17 September
2013, whichever is the earlier, save that
the Company may make a contract to purchase
ordinary shares under this authority before
the expiry of the authority which will or
may be completed wholly or partly CONTD
CONT CONTD thereafter and a purchase of shares Non-Voting
may be made in pursuance of any such
contract
19 That a general meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD Agenda Number: 703914603
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: OTH
Meeting Date: 11-Jul-2012
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Provide security /undertaking(s) to IFCI Mgmt For For
Ltd., a lender of Jaypee Sports
International Ltd., a subsidiary of the
Company
2 Provide security/ guarantee/undertakings to Mgmt For For
lenders of Jaiprakash Power Ventures
Limited, a subsidiary of the Company
3 Providing security to lender of RPJ Mgmt For For
Minerals Private Limited, an associate of
the Company
4 Provide security/ guarantee/ undertakings Mgmt For For
to the lender of Madhya Pradesh Jaypee
Minerals Ltd., an associate of the Company
5 Raising of funds through QIP/ECBs with Mgmt Against Against
rights of conversion into
shares/FCCBs/ADRs/GDRs/FPO/ Optionally or
Compulsorily Convertible Redeemable
Preference Shares (OCPS/CCPS) etc. pursuant
to Section 81(1A) of the Companies Act,
1956
6 Creation of restructured security in favour Mgmt For For
of a new Single Security Trustee to act for
the benefit of the existing secured
creditors, new secured creditors and as a
Security Agent on behalf of the Debenture
Trustees
7 Creation of Mortgage/Charge in favour of Mgmt For For
lenders/trustee(s)
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD Agenda Number: 704042338
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: AGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Balance Sheet as at March 31, 2012, the
Statement of Profit & Loss for the year
ended on that date and the Reports of the
Directors and the Auditors thereon
2 To declare a dividend for the financial Mgmt For For
year 2011-12
3 To appoint a Director in place of Shri S.K. Mgmt For For
Jain, who retires by rotation and, being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Shri Mgmt Against Against
Ranvijay Singh who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a Director in place of Shri R.N. Mgmt For For
Bhardwaj who retires by rotation and, being
eligible, offers himself for re-appointment
6 To appoint a Director in place of Shri B.K. Mgmt For For
Taparia who retires by rotation and, being
eligible, offers himself for re-appointment
7 To appoint a Director in place of Shri S.C. Mgmt For For
Bhargava who retires by rotation and, being
eligible, offers himself for re-appointment
8 To appoint M/s M.P. Singh & Associates, Mgmt For For
Chartered Accountants, as Statutory
Auditors of the Company, to hold office
from the conclusion of this Annual General
Meeting until the conclusion of the next
Annual General Meeting and to authorize the
Board of Directors to fix their
remuneration
9 Resolved that Ms. Homai A. Daruwalla be and Mgmt For For
is hereby appointed a Director of the
Company, liable to retire by rotation
10 Creation of mortgage/charge in favour of Mgmt Against Against
lender(s) of the company
--------------------------------------------------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD Agenda Number: 704159804
--------------------------------------------------------------------------------------------------------------------------
Security: Y42539117
Meeting Type: OTH
Meeting Date: 05-Dec-2012
Ticker:
ISIN: INE455F01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 138572 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 Providing security/ guarantee/ undertakings Mgmt For For
to lenders of Kanpur Fertilizers & Cement
Limited (KFCL), an associate of the company
2 Additional investment through Mgmt For For
equity/debt/providing security/guarantee in
Bhilai Jaypee Cement Limited & Bokaro
Jaypee Cement Limited, subsidiaries of the
company
3 Providing undertaking/ guarantee to lender Mgmt For For
of Jaypee Sports International Limited
(JPSI), a subsidiary of the company, and
subscribe to its non cumulative redeemable
preference shares
4 Providing security/ guarantee/ undertakings Mgmt For For
to lender of MP Jaypee Coal Limited
(MPJCL), an associate of the company
5 Re-appointment of Shri Ranvijay Singh as Mgmt For For
whole-time director
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE, DUBLIN Agenda Number: 703961272
--------------------------------------------------------------------------------------------------------------------------
Security: N4723D104
Meeting Type: AGM
Meeting Date: 13-Aug-2012
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (5, 6, 7 AND 8), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Financial statements and reports for the Mgmt For For
year ended 31 March 2012
2 Remuneration Report for the year ended 31 Mgmt For For
March 2012
3.a That Ms A Littley be elected as a director Mgmt For For
3.b That Mr B Anderson, who retires by rotation Mgmt For For
in accordance with the Articles of
Association, be re-elected as a director
3.c That Mr J Osborne, who retires by rotation Mgmt For For
in accordance with the Articles of
Association, be re-elected as a director
4 Authority to fix the External Auditor's Mgmt For For
Remuneration
5 Increase non-executive director fee pool Mgmt For For
6 Re-Approve Long Term Incentive Plan Mgmt For For
7 Grant of Return on Capital Employed Mgmt For For
Restricted Stock Units (RSUs)
8 Grant of Relative TSR RSUs Mgmt For For
9 Convert James Hardie Industries SE to an Mgmt For For
Irish public company
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 704538353
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the treatment in Mgmt For For
accordance with the Act on Book-Entry
Transfer of Company Bonds, Shares, etc as
for Foreign Ownership Limited. Stipulate
that year-end dividends are also paid to
shares held by citizens of foreign
countries and other persons of which
listing or recording in the register of
shareholders and the register of beneficial
shareholders is limited.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 704573383
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors and Retiring
Corporate Auditors
5 Approve Payment of Bonuses to Corporate Mgmt For For
Auditors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 704261130
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt Against Against
4.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 704545776
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal:Dividend Proposal Shr Against For
5 Shareholder Proposal:Share Buy-back Shr Against For
6 Shareholder Proposal:Partial Amendments to Shr Against For
the Articles of Incorporation
7 Shareholder Proposal:Cancellation of All Shr Against For
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 704381538
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements for the year ended 31st December
2012 together with the reports of the
Directors and the Auditors thereon
2 To approve the payment of a final one-tier Mgmt For For
tax exempt dividend of USD 1.05 per share
for the year ended 31st December 2012 as
recommended by the Directors
3 To approve payment of Directors' fees of up Mgmt For For
to SGD 998,000 for the year ending 31st
December 2013. (2012: SGD 934,000)
4a To re-elect the following Director retiring Mgmt Against Against
pursuant to Article 94 of the Articles of
Association of the Company: Mr. Anthony
Nightingale
4b To re-elect the following Director retiring Mgmt For For
pursuant to Article 94 of the Articles of
Association of the Company: Mr. Chang See
Hiang
4c To re-elect the following Director retiring Mgmt For For
pursuant to Article 94 of the Articles of
Association of the Company: Mr. Hassan Abas
4d To re-elect the following Director retiring Mgmt For For
pursuant to Article 94 of the Articles of
Association of the Company: Mr. Lim Ho Kee
5 To re-elect Mr. Michael Kok, a Director Mgmt Against Against
retiring pursuant to Article 99 of the
Articles of Association of the Company
6 To authorise Mr. Boon Yoon Chiang to Mgmt Against Against
continue to act as a Director of the
Company from the date of this Annual
General Meeting until the next Annual
General Meeting, pursuant to Section 153(6)
of the Companies Act, Cap. 50
7 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
8 To transact any other routine business Mgmt Against Against
which may arise
9A Renewal of the Share Issue Mandate Mgmt For For
9B Renewal of the Share Purchase Mandate Mgmt For For
9C Renewal of the General Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704182966
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 19-Dec-2012
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the interim balance sheet as Mgmt For For
at September 30th, 2012
2 To resolve on the proposal for the partial Mgmt For For
distribution of free reserves
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 DEC 2012 TO
12 DEC 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704328423
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: OGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS
1 To resolve on the 2012 annual report and Mgmt For For
accounts
2 To resolve on the proposal for application Mgmt For For
of results
3 To resolve on the 2012 consolidated annual Mgmt For For
report and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 To assess the statement on the remuneration Mgmt For For
policy of the management and audit bodies
of the Company prepared by the Remuneration
Committee
6 To elect the Governing Bodies for the Mgmt For For
2013-2015 period
7 To elect the members of the Remuneration Mgmt For For
Committee for the 2013-2015 period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 03 APR 2013 TO
02 APR 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 704541502
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 703942208
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
year ended 31st March 2012 together with
the directors' report and the auditor's
report on those accounts be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31st March 2012 and the
auditor's report on the auditable part of
the directors' remuneration report be
received and approved
3 That a final dividend of 40 pence per Mgmt For For
ordinary share in respect of the year ended
31st March 2012 be declared and payable to
members on the register at the close of
business on 3rd August 2012
4 That Mr TEP Stevenson be re-elected a Mgmt For For
director of the Company
5 That Mr NAP Carson be re-elected a director Mgmt For For
of the Company
6 That Mr AM Ferguson be re-elected a Mgmt For For
director of the Company
7 That Mr RJ MacLeod be re-elected a director Mgmt For For
of the Company
8 That Mr LC Pentz be re-elected a director Mgmt For For
of the Company
9 That Mr MJ Roney be re-elected a director Mgmt For For
of the Company
10 That Mr WF Sandford be re-elected a Mgmt For For
director of the Company
11 That Mrs DC Thompson be re-elected a Mgmt For For
director of the Company
12 That KPMG Audit Plc be re-appointed as Mgmt For For
auditor of the Company to hold office from
the conclusion of this meeting until the
conclusion of the next general meeting at
which accounts are laid before the Company
13 That the remuneration of the auditor be Mgmt For For
determined by the directors
14 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006 (the "2006
Act"), the Company and all companies which
are subsidiaries of the Company during the
period when this Resolution 14 has effect
be generally and unconditionally authorised
in aggregate to: (a) make political
donations to political parties or
independent election candidates, as defined
in the 2006 Act, not exceeding GBP 50,000
in total; (b) make political donations to
political organisations other than
political parties, as defined in the 2006
Act, not exceeding GBP 50,000 in total; and
(c) incur political expenditure, as defined
in the 2006 Act, not exceeding GBP 50,000
in total during the period beginning with
the date of the passing of this Resolution
and ending on 31st July 2013 or, if sooner,
the conclusion of the next annual general
CONTD
CONT CONTD meeting of the Company after the Non-Voting
passing of this resolution provided that
the combined aggregate amount of donations
made and expenditure incurred pursuant to
this authority shall not exceed GBP 50,000
and that the authorised sums referred to in
paragraphs (a), (b) and (c) above may be
comprised of one or more amounts in
different currencies which, for the
purposes of calculating the said sums,
shall be converted into pounds sterling at
the exchange rate published in the London
edition of the Financial Times on the date
on which the relevant donation is made or
expenditure incurred (or the first business
day thereafter) or, if earlier, on the day
on which the Company enters into any
contract or undertaking in relation to the
same
15 That the directors be and they are hereby Mgmt For For
generally and unconditionally authorised in
accordance with section 551 of the
Companies Act 2006 (the "2006 Act") to
exercise all the powers of the Company to
allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, shares in the Company
("Rights"): (a) up to an aggregate nominal
amount of GBP 71,558,579; and (b) up to a
further aggregate nominal amount of GBP
71,558,579 provided that (i) they are
equity securities (within the meaning of
section 560(1) of the 2006 Act) and (ii)
they are offered by way of a rights issue
in favour of the holders of ordinary shares
on the register of members at such record
date(s) as the directors may determine
where the equity securities respectively
attributable to the interests of the
ordinary CONTD
CONT CONTD shareholders are proportionate (as Non-Voting
nearly as may be practicable) to the
respective numbers of ordinary shares held
or deemed to be held by them on any such
record date(s), subject to such exclusions
or other arrangements as the directors may
deem necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems arising under
the laws of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of shares being
represented by depositary receipts or any
other matter provided that this authority
shall expire at the conclusion of the next
annual general meeting of the Company after
the passing of this resolution or, if
earlier, on 25th October 2013, save that
the Company shall be entitled to make
offers or agreements before the expiry of
CONTD
CONT CONTD such authority which would or might Non-Voting
require shares to be allotted or Rights to
be granted after such expiry and the
directors shall be entitled to allot shares
and grant Rights pursuant to any such offer
or agreement as if this authority had not
expired; and all unexercised authorities
previously granted to the directors to
allot shares and grant Rights be and are
hereby revoked
16 (a) That a special dividend of 100 pence Mgmt For For
per ordinary share be declared and payable
to members on the register at the close of
business on 3rd August 2012; and (b) That,
subject to and conditional upon admission
of the New Ordinary Shares to the Official
List of the United Kingdom Listing
Authority and to trading on the London
Stock Exchange becoming effective
("Admission"), every 22 ordinary shares of
100 pence each in the capital of the
Company as at 5.00 pm on 3rd August 2012 be
consolidated into 21 ordinary shares of 104
16/21 pence each (each a "New Ordinary
Share") and all fractional entitlements
arising from the consolidation of the
issued ordinary shares of 100 pence each in
the capital of the Company shall be
aggregated into New Ordinary Shares and, as
soon as possible after Admission, sold in
the open market at CONTD
CONT CONTD the best price reasonably obtainable Non-Voting
and the aggregate proceeds (net of
expenses) remitted to those entitled
17 That, subject to the passing of Resolution Mgmt For For
15, the directors be and they are hereby
empowered pursuant to sections 570 and 573
of the Companies Act 2006 (the "2006 Act")
to allot equity securities (within the
meaning of section 560 of the 2006 Act) for
cash either pursuant to the authority
conferred by Resolution 15 or by way of a
sale of treasury shares as if section
561(1) of the 2006 Act did not apply to any
such allotment, provided that this power
shall be limited to: (a) the allotment of
equity securities in connection with an
offer of securities (but in the case of the
authority granted under paragraph (b) of
Resolution 15 by way of a rights issue
only) in favour of the holders of ordinary
shares on the register of members at such
record date(s) as the directors may
determine where the equity securities CONTD
CONT CONTD respectively attributable to the Non-Voting
interests of the ordinary shareholders are
proportionate (as nearly as may be
practicable) to the respective numbers of
ordinary shares held or deemed to be held
by them on any such record date(s), subject
to such exclusions or other arrangements as
the directors may deem necessary or
expedient to deal with treasury shares,
fractional entitlements or legal or
practical problems arising under the laws
of any overseas territory or the
requirements of any regulatory body or
stock exchange or by virtue of shares being
represented by depositary receipts or any
other matter; and (b) the allotment to any
person or persons of equity securities,
otherwise than pursuant to paragraph (a)
above, up to an aggregate nominal value of
GBP 11,033,680 and this power shall expire
upon the expiry of CONTD
CONT CONTD the general authority conferred by Non-Voting
Resolution 15, save that the Company shall
be entitled to make offers or agreements
before the expiry of such authority which
would or might require equity securities to
be allotted after such expiry and the
directors shall be entitled to allot equity
securities pursuant to any such offer or
agreement as if this authority had not
expired
18 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the Companies Act 2006) of its
own ordinary shares on such terms and in
such manner as the directors may from time
to time determine, provided that: (a) the
maximum aggregate number of ordinary shares
hereby authorised to be purchased is
20,491,774 (representing approximately 10%
of the Company's issued ordinary share
capital (excluding treasury shares)
immediately after the share consolidation
pursuant to Resolution 16 or, if Resolution
16 is not passed, 21,467,573 existing
ordinary shares of 100 pence ("Existing
Ordinary Shares") representing
approximately 10% of the issued ordinary
share capital of the Company as at 18th
June 2012 (the latest practicable date
prior to publication of this CONTD
CONT CONTD Notice of Annual General Meeting)); Non-Voting
(b) the minimum price which may be paid for
an ordinary share is 104 16/21 pence
(excluding expenses) or, if Resolution 16
is not passed, the minimum price which may
be paid for an Existing Ordinary Share is
100 pence (excluding expenses); (c) the
maximum price which may be paid for an
ordinary share is an amount equal to 105%
of the average of the middle market
quotations for an ordinary share in the
Company as derived from the London Stock
Exchange Daily Official List for the five
business days immediately preceding the day
on which the ordinary share is contracted
to be purchased (excluding expenses); and
(d) unless previously renewed, revoked or
varied by the Company in general meeting,
the authority hereby conferred shall expire
at the conclusion of the next annual
general CONTD
CONT CONTD meeting of the Company after the Non-Voting
passing of this resolution or, if earlier,
on 25th October 2013, but a contract or
contracts of purchase may be made before
such expiry which will or may be executed
wholly or partly thereafter and a purchase
of shares may be made in pursuance of any
such contract
19 That a general meeting of the Company other Mgmt For For
than an annual general meeting may be
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 704528857
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201414 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt Abstain Against
2 Certification by the corporate secretary of Mgmt Abstain Against
notice and quorum
3 Reading and approval of the minutes of the Mgmt For For
last annual stockholders' meeting
4 President's report Mgmt For For
5 Ratification of actions by the board of Mgmt For For
directors and officers of the corporation
6 Election of director: Tony Tan Caktiong Mgmt For For
7 Election of director: William Tan Untiong Mgmt For For
8 Election of director: Ernesto Tanmantiong Mgmt For For
9 Election of director: Ang Cho Sit Mgmt For For
10 Election of director: Antonio Chua Poe Eng Mgmt For For
11 Election of director: Artemio V. Panganiban Mgmt For For
12 Election of director: Felipe B. Alfonso Mgmt For For
(independent director)
13 Election of director: Monico Jacob Mgmt For For
(independent director)
14 Election of director: Cezar P. Consing Mgmt Against Against
(independent director)
15 Appointment of external auditors Mgmt For For
16 Other matters Mgmt Against Against
17 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 704541475
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Partial Amendments to the Conditions for Mgmt Against Against
Exercising Stock Option Rights to be
Granted to Directors as Remuneration
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 704587534
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704026702
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: EGM
Meeting Date: 19-Sep-2012
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 115043,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Creation of authorized share capital for Mgmt For For
the purpose of the partial financing of the
acquisition of the International Wealth
Management business of Bank of America
Merrill Lynch outside the Unites States
2 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 704343540
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170808 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 150296,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Annual report, financial statements and Mgmt For For
group accounts 2012
1.2 Advisory vote on the remuneration report Mgmt Against Against
2012
2 Appropriation of disposable profit, Mgmt For For
dissolution and distribution of 'share
premium reserve/capital contribution
reserve
3 Discharge of the members of the board of Mgmt For For
directors and of the executive board
4.1.1 Re-election to the board of directors: Mr Mgmt For For
Daniel J. Sauter
4.1.2 Re-election to the board of directors: Mrs Mgmt For For
Claire Giraut
4.1.3 Re-election to the board of directors: Mr Mgmt For For
Gilbert Achermann
4.1.4 Re-election to the board of directors: Mr Mgmt For For
Andreas Amschwand
4.1.5 Re-election to the board of directors: Mr Mgmt For For
Leonhard H. Fischer
4.1.6 Re-election to the board of directors: Mr Mgmt For For
Gareth Penny
5 Re-election of the auditors / KPMG AG, Mgmt For For
Zurich
6 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.,LTD. Agenda Number: 704317937
--------------------------------------------------------------------------------------------------------------------------
Security: J28710101
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3392750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 704574549
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 704375131
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved annual Non-Voting
financial statements of K+S
Aktiengesellschaft, of the approved
consolidated financial statements, of the
combined management and Group management
report and of the Supervisory Board report,
in each case for the 2012 financial year,
as well as of the explanatory report of the
Board of Executive Directors concerning the
information under Sections 289 Paragraph 4
and 315 Paragraph 4 of the German
Commercial Code (HGB)
2. Adoption of a resolution on the Mgmt No vote
appropriation of profits
3. Adoption of a resolution about the Mgmt No vote
ratification of the actions of the Board of
Executive Directors
4. Adoption of a resolution about the Mgmt No vote
ratification of the actions of the
Supervisory Board
5. Election of the auditor for the 2013 Mgmt No vote
financial year: Deloitte & Touche GmbH
6.a Election to the Supervisory Board: Ms. Mgmt No vote
Jella S. Benner-Heinacher
6.b Election to the Supervisory Board: Mr. Mgmt No vote
Wesley Clark
6.c Election to the Supervisory Board: Dr. Mgmt No vote
Bernd Malmstroem
6.d Election to the Supervisory Board: Dr. Mgmt No vote
Annette Messemer
6.e Election to the Supervisory Board: Dr. Mgmt No vote
Rudolf Mueller
6.f Election to the Supervisory Board: Dr. Mgmt No vote
Eckart Suenner
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 704029885
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20.09.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.09.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011/2012
financial year with the report of the
Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 135,000,000 as
follows: Payment of a dividend of EUR 1.50
per no-par share EUR 2,215,591.50 shall be
carried forward Ex-dividend and payable
date: October 12, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012/2013 Mgmt For For
financial year: Ernst & Young GmbH, Munich
6.a Election to the Supervisory Board: Mgmt For For
Antoinette Aris
6.b Election to the Supervisory Board: Mgmt For For
Catherine Muehlemann
6.c Election to the Supervisory Board: Paul Mgmt For For
Stodden
6.d Election to the Supervisory Board: Torsten Mgmt For For
Winkler
7. Approval of the control and profit transfer Mgmt For For
agreement with the company's wholly owned
subsidiary Kabel Deutschland Vertrieb und
Service GmbH, effective upon its entry into
the commercial register
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 704588574
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 704587495
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Outside Directors, Establish Record Date
for Interim Dividends, Chairperson to
Convene and Chair a Board Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 704596610
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 704289998
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 704292755
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider adopting the minutes of the Mgmt For For
general meeting of shareholders no. 100
held on April 2, 2012
2 To acknowledge the board of director's Mgmt Abstain Against
report on year 2012 operations
3 To consider approving the financial Mgmt For For
statements for the year ended December 31,
2012
4 To consider approving the appropriation of Mgmt For For
profit from 2012 operating results and
dividend payment
5.1 To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Banthoon Lamsam
5.2 To consider the election of director to Mgmt For For
replace those retiring by rotation:
Professor Dr. Yongyuth Yuthavong
5.3 To consider the election of director to Mgmt For For
replace those retiring by rotation: Mrs.
Chandra Purnariksha
5.4 To consider the election of director to Mgmt For For
replace those retiring by rotation:
SQN.LDR. Nalinee Paiboon, M.D
5.5 To consider the election of director to Mgmt For For
replace those retiring by rotation: Mr.
Saravoot Yoovidhya
6.1 To consider appointment of new director: Mgmt For For
Dr. Piyasvasti Amranand
6.2 To consider appointment of new director: Mgmt For For
Mr. Kalin Sarasin
6.3 To consider appointment of new director: Mgmt For For
Mr. Somkiat Sirichatchai
7 To consider designation of names and number Mgmt For For
of directors with signatory authority
8 To consider approving the remuneration of Mgmt For For
directors
9 To consider approving the appointment and Mgmt For For
the fixing of remuneration of the auditor
10 Other businesses (if any) Mgmt Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 704574727
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON Agenda Number: 704432929
--------------------------------------------------------------------------------------------------------------------------
Security: G5221U108
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2012 report and accounts Mgmt For For
2 To declare a final dividend of 8.0 US cents Mgmt For For
per Ordinary Share
3 To approve the 2012 Directors Remuneration Mgmt For For
Report
4 To elect Michael Lynch-Bell as a Director Mgmt For For
5 To re-elect Vladimir Kim as a Director Mgmt For For
6 To re-elect Oleg Novachuk as a Director Mgmt For For
7 To re-elect Eduard Ogay as a Director Mgmt For For
8 To re-elect Philip Aiken as a Director Mgmt For For
9 To re-elect Clinton Dines as a Director Mgmt For For
10 To re-elect Simon Heale as a Director Mgmt For For
11 To re-elect Lord Renwick as a Director Mgmt For For
12 To re-elect Charles Watson as a Director Mgmt For For
13 To re-elect Daulet Yergozhin as a Director Mgmt For For
14 To appoint KPMG Audit Plc as auditors Mgmt For For
15 To authorise the Directors to set the Mgmt For For
auditors' remuneration
16 To renew the Directors' authority to allot Mgmt For For
shares
17 To renew the Directors' authority to Mgmt For For
disapply pre-emption rights
18 To authorise the Directors to make market Mgmt For For
purchases of the Company's shares
19 To authorise the calling of general Mgmt For For
meetings on 14 clear days' notice
20 To approve the LTIP Waiver granted by the Mgmt For For
Takeover Panel pursuant to the vesting of
LTIP Awards
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416837.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0416/LTN20130416844.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TOADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 704279757
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of outside director: I Gyeong Jae Mgmt Against Against
2.2 Election of outside director: Bae Jae Uk Mgmt Against Against
2.3 Election of outside director: Gim Yeong Jin Mgmt For For
2.4 Election of outside director: I Jong Cheon Mgmt For For
2.5 Election of outside director: Go Seung Ui Mgmt For For
2.6 Election of outside director: Gim Yeong Gwa Mgmt Against Against
2.7 Election of outside director: I Yeong Nam Mgmt For For
2.8 Election of outside director: Jo Jae Mok Mgmt For For
3.1 Election of audit committee member: I Mgmt Against Against
Gyeong Jae
3.2 Election of audit committee member: Bae Mgmt Against Against
Jae Uk
3.3 Election of audit committee member: Gim Mgmt For For
Yeong Jin
3.4 Election of audit committee member: I Jong Mgmt For For
Cheon
3.5 Election of audit committee member: Go Mgmt For For
Seung Ui
4 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 3.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 704376210
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 02-May-2013
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 Review of the combined annual report of the Non-Voting
Board of Directors of KBC Group NV on the
company and consolidated annual accounts
for the financial year ending on 31
December 2012
A.2 Review of the auditor's reports on the Non-Voting
company and the consolidated annual
accounts of KBC Group NV for the financial
year ending on 31 December 2012
A.3 Review of the consolidated annual accounts Non-Voting
of KBC Group NV for the financial year
ending on 31 December 2012
A.4 Motion to approve the company annual Mgmt For For
accounts of KBC Group NV for the financial
year ending on 31 December 2012
A.5 Motion to approve the proposed profit Mgmt For For
appropriation of KBC Group NV for the
financial year ending on 31 December 2012;
motion to pay a gross dividend of 1 EUR per
share
A.6 Motion to approve the remuneration report Mgmt For For
of KBC Group NV for the financial year
ending on 31 December 2012, as included in
the combined annual report of the Board of
Directors of KBC Group NV under point 1 of
this agenda
A.7 Motion to grant discharge to the directors Mgmt For For
of KBC Group NV for the performance of
their mandate during the 2012 financial
year
A.8 Motion to grant discharge to the auditor of Mgmt For For
KBC Group NV for the performance of his
mandate during the 2012 financial year
A.9 In accordance with the proposal from the Mgmt For For
Audit, Risk and Compliance Committee,
motion to renew the auditor's mandate of
Ernst & Young Bedrijfsrevisoren BCVBA,
represented by Mr Pierre Vanderbeek and/or
Mr Peter Telders for the statutory period
of three years, i.e. until after the Annual
General Meeting of 2016; motion to set the
remuneration at 83 823 EUR a year, adjusted
annually according to the consumer price
index
A.10a Motion to reappoint Mr Alain Tytgadt as Mgmt Against Against
director for a period of four years, i.e.
until the close of the Annual General
Meeting of 2017
A.10b Motion to reappoint Mr Philippe Vlerick as Mgmt Against Against
director for a period of four years, i.e.
until the close of the Annual General
Meeting of 2017
A.10c Motion to reappoint Mr Dirk Heremans as Mgmt For For
independent director within the meaning of
and in line with the criteria set out in
Article 526ter of the Companies Code for a
term of one year, i.e. until the close of
the Annual General Meeting of 2014
A.11 Motion to grant authority to the Board of Mgmt For For
Directors of KBC Group NV, with the
possibility of further delegation, to
acquire over a five year period a maximum
of two hundred and fifty thousand KBC Group
NV shares. The shares may be acquired at a
price per share that may not be higher than
the last closing price on Euronext Brussels
before the date of acquisition plus ten per
cent, and may not be lower than one euro.
Within the confines of the law, this
authorisation is valid for all acquisitions
for a consideration, in the broadest sense
of the term, on or off the exchange
A.12 Other business Non-Voting
E.I.a Review and discussion of the merger Non-Voting
proposal of 13 February 2013 regarding the
merger between KBC Group NV and KBC Global
Services NV, with registered office at 1080
Brussels, Havenlaan 2, drawn up by the
management bodies of the companies involved
in the merger, and which is available free
of charge to the shareholders
E.I.b Motion to approve the merger proposal of 13 Mgmt For For
February 2013, as drawn up by the
management bodies of the companies involved
in the merger
E.I.c Motion to approve the operation whereby KBC Mgmt For For
Group NV takes over KBC Global Services NV
by means of a transaction equivalent to a
merger by acquisition within the meaning of
Article 676,1 of the Companies Code, and
through which (i) all the assets and
liabilities of KBC Global Services NV,
without exception or reservation, will be
transferred by way of universal transfer to
KBC Group NV and (ii) KBC Global Services
NV will accordingly be dissolved without
liquidation
E.I.d Motion, following the aforementioned merger Mgmt For For
by acquisition of KBC Global Services NV,
to change the purpose of KBC Group NV by
scrapping paragraph three of Article 2 of
the Articles of Association, namely "The
company may do everything that directly or
indirectly can contribute to the
realisation of its purpose in the widest
sense", and replacing it with the specified
text, taken from the purpose of KBC Global
Services NV
E.IIa Review of the report of the Board of Non-Voting
Directors drawn up in accordance with (i)
Article 604, paragraph two, of the
Companies Code with a view to renewing the
authorisation to increase capital and (ii)
Article 604, in conjunction with Article
607, of the Companies Code with a view to
renewing the authorisation to increase
capital following notification from the
Financial Services and Markets Authority
with regard to public bids
E.IIb Motion to replace paragraphs three through Mgmt For For
five of Article 5 of the Articles of
Association with effect from 1 January 2014
with the following text: "Insofar as the
law allows, the shares shall be in
registered or book-entry form. At the
request and expense of the shareholder,
shares may be converted from one form into
another in accordance with the legal
requirements. The register of registered
shares can be kept in electronic form. Up
to 31 December 2013, bearer shares shall be
converted into book-entry shares by
operation of the law as soon as they are
admitted to trading on a regulated market
as defined by Article 2,3, of the Act of 2
August 2002 on the supervision of the
financial sector and financial services (or
any provision replacing this article) and
held in a custody account."
E.IIc Motion to renew the authorisation granted Mgmt Against Against
to the Board of Directors to increase the
capital, as currently specified in Articles
7A and 7B of the Articles of Association,
and to bring the authorisation to seven
hundred million Euros (700,000,000 EUR),
for a further period of five years starting
from the date of publication of the
amendment to the Articles of Association
decided upon by the Extraordinary General
Meeting of 2 May 2013, and in this regard
at the same time to authorise the Board of
Directors to determine the dividend
entitlement of the new shares to be issued.
Accordingly, motion to amend Articles 7A
and 7B of the Articles of Association
E.IId Motion to renew for a period of three years Mgmt Against Against
starting from 2 May 2013 the special
authorisation granted to the Board of
Directors, as currently set out in Article
7C of the Articles of Association, to carry
out capital increases subject to the limits
of the authorisation detailed in Articles
7A and 7B, even after the date of receipt
of notification from the Financial Services
and Markets Authority that it has been
apprised of a public bid for the securities
of the company. Motion to amend Article 7C
of the Articles of Association
E.IIe Motion to replace Article 11bis of the Mgmt For For
Articles of Association, with effect from 1
January 2014, with the specified text
E.IIf Motion to replace the second paragraph of Mgmt For For
Article 21 of the Articles of Association
with the specified text
E.IIg Motion to replace Article 27 of the Mgmt For For
Articles of Association, with effect from 1
January 2014, with the specified text
E.IIh Motion to add to Article 42 of the Articles Mgmt For For
of Association the specified transitional
provision
E.IIi Motion to grant authorisation to Mgmt For For
co-ordinate, sign and submit the Articles
of Association after taking the decisions
to amend them with respect to the draft
resolutions mentioned under agenda points d
sub I and b, c, d, e, f, g and h sub II,
whereby for the amendments to the Articles
proposed under agenda points b, e and g sub
II both the old and the new version will be
included
E.IIj Motion to grant authorisation to draw up, Mgmt For For
sign and submit a second co-ordinated
version of the Articles of Association,
which will be valid from 1 January 2014,
after taking the decisions to amend them
with respect to the draft resolutions
mentioned under agenda points b, e and g
sub II, if necessary omitting the last
paragraph of the new Articles 5 and 11bis
E.IIk Motion to grant authorisation for the Mgmt For For
implementation of the decisions taken and
the completion of the formalities relating
to the Crossroads Bank for Enterprises
(Kruispuntbank van Ondernemingen) and the
tax authorities
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 704538238
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 704578636
--------------------------------------------------------------------------------------------------------------------------
Security: J32104119
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 704578648
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
3 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 704580287
--------------------------------------------------------------------------------------------------------------------------
Security: J32233108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3278600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Chiba
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Continuance of the Policy Regarding Mgmt Against Against
Large-scale Purchases of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704355216
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2012
2 To declare a final tax-exempt (one-tier) Mgmt For For
dividend of 27 cents per share for the year
ended 31 December 2012 (2011: final
tax-exempt (one-tier) dividend of 26 cents
per share)
3 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Alvin Yeo Khirn Hai
4 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Tong Chong Heong
5 To re-elect the following director, who Mgmt For For
will be retiring by rotation pursuant to
Article 81B of the Company's Articles of
Association and who, being eligible, offers
himself for re-election pursuant to Article
81C: Mr Tan Ek Kia
6 To re-elect Mr Tan Puay Chiang, whom being Mgmt For For
appointed by the board of directors after
the last annual general meeting, will
retire in accordance with Article 81A(1) of
the Company's Articles of Association and
who, being eligible, offers himself for
re-election
7 To approve the ordinary remuneration of the Mgmt For For
non-executive directors of the Company for
the financial year ended 31 December 2012,
comprising the following: (1) the payment
of directors' fees of an aggregate amount
of SGD 1,218,880 in cash (2011: SGD
1,382,500); and (2) (a) the award of an
aggregate number of 31,400 existing
ordinary shares in the capital of the
Company (the "Remuneration Shares") to Dr
Lee Boon Yang, Mr Lim Hock San, Mr Sven
Bang Ullring, Mr Tony Chew Leong-Chee, Mrs
Oon Kum Loon, Mr Tow Heng Tan, Mr Alvin Yeo
Khirn Hai, Mr Tan Ek Kia, Mr Danny Teoh and
Mr Tan Puay Chiang as payment in part of
their respective remuneration for the
financial year ended 31 December 2012 as
follows: (i) 10,000 Remuneration Shares to
Dr Lee Boon Yang; (ii) 900 Remuneration
Shares to Mr Lim Hock San; (iii) 900
Remuneration Shares CONTD
CONT CONTD to Mr Sven Bang Ullring; (iv) 3,000 Non-Voting
Remuneration Shares to Mr Tony Chew
Leong-Chee; (v) 3,000 Remuneration Shares
to Mrs Oon Kum Loon; (vi) 3,000
Remuneration Shares to Mr Tow Heng Tan;
(vii) 3,000 Remuneration Shares to Mr Alvin
Yeo Khirn Hai; (viii) 3,000 Remuneration
Shares to Mr Tan Ek Kia; (ix) 3,000
Remuneration Shares to Mr Danny Teoh; and
(x) 1,600 Remuneration Shares to Mr Tan
Puay Chiang, (b) the directors of the
Company and/or any of them be and are
hereby authorised to instruct a third party
agency to purchase from the market 31,400
existing shares at such price as the
directors of the Company may deem fit and
deliver the Remuneration Shares to each
non-executive director in the manner as set
out in (2)(a) above; and (c) any director
of the Company or the Company Secretary be
authorised to do all things CONTD
CONT CONTD necessary or desirable to give effect Non-Voting
to the above
8 To re-appoint the Auditors and authorise Mgmt For For
the directors of the Company to fix their
remuneration
9 That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 of Singapore (the
"Companies Act") and Article 48A of the
Company's Articles of Association,
authority be and is hereby given to the
directors of the Company to: (1) (a) issue
shares in the capital of the Company
("Shares"), whether by way of rights, bonus
or otherwise, and including any
capitalisation pursuant to Article 124 of
the Company's Articles of Association of
any sum for the time being standing to the
credit of any of the Company's reserve
accounts or any sum standing to the credit
of the profit and loss account or otherwise
available for distribution; and/or (b) make
or grant offers, agreements or options that
might or would require Shares to be issued
(including but not limited to the creation
and issue of (as well as adjustments to)
warrants, CONTD
CONT CONTD debentures or other instruments Non-Voting
convertible into Shares) (collectively
"Instruments"), at any time and upon such
terms and conditions and for such purposes
and to such persons as the directors may in
their absolute discretion deem fit; and (2)
(notwithstanding that the authority so
conferred by this Resolution may have
ceased to be in force) issue Shares in
pursuance of any Instrument made or granted
by the directors of the Company while the
authority was in force; provided that: (i)
the aggregate number of Shares to be issued
pursuant to this Resolution (including
Shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument) shall not
exceed fifty (50) per cent. of the total
number of issued Shares (excluding treasury
Shares) (CONTD
CONT CONTD as calculated in accordance with Non-Voting
sub-paragraph (ii) below), of which the
aggregate number of Shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
Shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument) shall not
exceed five (5) per cent. of the total
number of issued Shares (excluding treasury
Shares) (as calculated in accordance with
sub-paragraph (ii) below) (ii) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of Shares that may be issued under
sub-paragraph (i) above, the percentage of
issued Shares shall be calculated based on
the total number of CONTD
CONT CONTD issued Shares (excluding treasury Non-Voting
Shares) at the time this Resolution is
passed, after adjusting for: (a) new Shares
arising from the conversion or exercise of
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting as at the time
this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
sub-division of Shares; (iii) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Companies Act, the
Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGX-ST) and the Articles
of Association for the time being of the
Company; and (iv) (unless revoked or varied
by the Company in general meeting) the
authority conferred by this Resolution
shall continue in CONTD
CONT CONTD force until the conclusion of the Non-Voting
next annual general meeting of the Company
or the date by which the next annual
general meeting is required by law to be
held, whichever is the earlier
10 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the directors of the
Company of all the powers of the Company to
purchase or otherwise acquire Shares not
exceeding in aggregate the Maximum Limit
(as hereafter defined), at such price(s) as
may be determined by the directors of the
Company from time to time up to the Maximum
Price (as hereafter defined), whether by
way of: (a) market purchase(s) (each a
"Market Purchase") on the SGX-ST; and/or
(b) off-market purchase(s) (each an
"Off-Market Purchase") in accordance with
any equal access scheme(s) as may be
determined or formulated by the directors
of the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act; and
otherwise in accordance with all other laws
and regulations, including but not limited
to, CONTD
CONT CONTD the provisions of the Companies Act Non-Voting
and listing rules of the SGX-ST as may for
the time being be applicable, be and is
hereby authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"); (2) unless varied or revoked by
the members of the Company in a general
meeting, the authority conferred on the
directors of the Company pursuant to the
Share Purchase Mandate may be exercised by
the directors at any time and from time to
time during the period commencing from the
date of the passing of this Resolution and
expiring on the earlier of: (a) the date on
which the next annual general meeting of
the Company is held or is required by law
to be held; or (b) the date on which the
purchases or acquisitions of Shares by the
Company pursuant to the Share Purchase
Mandate are carried out to the full CONTD
CONT CONTD extent mandated; (3) in this Non-Voting
Resolution: "Maximum Limit" means that
number of issued Shares representing five
(5) per cent. of the total number of issued
Shares as at the date of the last annual
general meeting or at the date of the
passing of this Resolution, whichever is
higher, unless the Company has effected a
reduction of the share capital of the
Company in accordance with the applicable
provisions of the Companies Act, at any
time during the Relevant Period (as
hereafter defined), in which event the
total number of issued Shares shall be
taken to be the total number of issued
Shares as altered (excluding any treasury
Shares that may be held by the Company from
time to time); "Relevant Period" means the
period commencing from the date on which
the last annual general meeting was held
and expiring on the date CONTD
CONT CONTD the next annual general meeting is Non-Voting
held or is required by law to be held,
whichever is the earlier, after the date of
this Resolution; and "Maximum Price", in
relation to a Share to be purchased or
acquired, means the purchase price
(excluding brokerage, stamp duties,
commission, applicable goods and services
tax and other related expenses) which is:
(a) in the case of a Market Purchase, 105
per cent. of the Average Closing Price (as
hereafter defined); and (b) in the case of
an Off-Market Purchase pursuant to an equal
access scheme, 120 per cent. of the Average
Closing Price, where: "Average Closing
Price" means the average of the closing
market prices of a Share over the last five
(5) Market Days (a "Market Day" being a day
on which the SGX-ST is open for trading in
securities), on which transactions in the
CONTD
CONT CONTD Shares were recorded, in the case of Non-Voting
Market Purchases, before the day on which
the purchase or acquisition of Shares was
made and deemed to be adjusted for any
corporate action that occurs after the
relevant five (5) Market Days, or in the
case of Off-Market Purchases, before the
date on which the Company makes an offer
for the purchase or acquisition of Shares
from holders of Shares, stating therein the
relevant terms of the equal access scheme
for effecting the Off-Market Purchase; and
(4) the directors of the Company and/or any
of them be and are hereby authorised to
complete and do all such acts and things
(including without limitation, executing
such documents as may be required) as they
and/or he may consider necessary,
expedient, incidental or in the interests
of the Company to give effect to the CONTD
CONT CONTD transactions contemplated and/or Non-Voting
authorised by this Resolution
11 That: (1) approval be and is hereby given, Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and target
associated companies (as defined in
Appendix 2 to this Notice of Annual General
Meeting ("Appendix 2")), or any of them, to
enter into any of the transactions falling
within the types of Interested Person
Transactions described in Appendix 2, with
any person who falls within the classes of
Interested Persons described in Appendix 2,
provided that such transactions are made on
normal commercial terms and in accordance
with the review procedures for Interested
Person Transactions as set out in Appendix
2 (the "IPT Mandate") (2) the IPT Mandate
shall, unless revoked or varied by the
Company in general meeting, continue in
force until the date that the next annual
general CONTD
CONT CONTD meeting is held or is required by law Non-Voting
to be held, whichever is the earlier; (3)
the Audit Committee of the Company be and
is hereby authorised to take such action as
it deems proper in respect of such
procedures and/or to modify or implement
such procedures as may be necessary to take
into consideration any amendment to Chapter
9 of the Listing Manual of the SGX-ST which
may be prescribed by the SGX-ST from time
to time; and (4) the directors of the
Company and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including, without
limitation, executing such documents as may
be required) as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the IPT Mandate and/or this Resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 704362122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
RESOLUTION"1" THANK YOU.
1 The Proposed Distribution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 704363201
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2012
2 To declare a final one-tier tax exempt Mgmt For For
dividend of 12 cents per share for the year
ended 31 December 2012 (2011: a final
one-tier tax exempt dividend of 20 cents
per share)
3 To re-elect the following Director, who Mgmt For For
will retire pursuant to Article 94 of the
Company's Articles of Association and who,
being eligible, is offering himself for
re-election: Mr Lim Ho Kee
4 To re-elect the following Director, who Mgmt For For
will retire pursuant to Article 94 of the
Company's Articles of Association and who,
being eligible, is offering himself for
re-election: Mr Edward Lee Kwong Foo
5 To re-elect the following Director, who Mgmt For For
will retire pursuant to Article 94 of the
Company's Articles of Association and who,
being eligible, is offering herself for
re-election: Mrs Koh-Lim Wen Gin
6 To re-elect the following Directors, who Mgmt For For
will retire pursuant to Article 100 of the
Company's Articles of Association and who,
being eligible, is offering himself for
re-election: Mr Ang Wee Gee
7 To re-elect the following Directors, who Mgmt For For
will retire pursuant to Article 100 of the
Company's Articles of Association and who,
being eligible, is offering himself for
re-election: Mr Loh Chin Hua
8 To re-appoint Mr Tan Yam Pin who, being Mgmt For For
over the age of 70 years, will cease to be
a Director at this Annual General Meeting,
and who, being eligible, offers himself for
re-appointment pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore (the "Companies Act") to hold
office from the date of this Annual General
Meeting until the next Annual General
Meeting of the Company
9 To approve Directors' fees of SGD 1,136,000 Mgmt For For
for the year ended 31 December 2012 (2011:
SGD 928,000)
10 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors, and to authorise the Directors to
fix their remuneration
11 That pursuant to Section 161 of the Mgmt For For
Companies Act and Article 8(B) of the
Company's Articles of Association,
authority be and is hereby given to the
Directors of the Company to: (1) (a) issue
shares in the capital of the Company
("Shares"), whether by way of rights, bonus
or otherwise, and including any
capitalisation pursuant to Article 136
and/or Article 136A of the Company's
Articles of Association of any sum for the
time being standing to the credit of any of
the Company's reserve accounts or any sum
standing to the credit of the profit and
loss account or otherwise available for
distribution; and/or (b) make or grant
offers, agreements or options that might or
would require Shares to be issued
(including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other CONTD
CONT CONTD instruments convertible into Shares) Non-Voting
(collectively, "Instruments"), at any time
and upon such terms and conditions and for
such purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (2) (notwithstanding that the
authority so conferred by this Resolution
may have ceased to be in force) issue
Shares in pursuance of any Instrument made
or granted by the Directors of the Company
while the authority was in force; provided
that: (i) the aggregate number of Shares to
be issued pursuant to this Resolution
(including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution and any adjustment effected
under any relevant Instrument) shall not
exceed 50 per cent. of the total number of
issued Shares (excluding treasury Shares)
(as calculated in CONTD
CONT CONTD accordance with sub-paragraph (ii) Non-Voting
below), of which the aggregate number of
Shares to be issued other than on a pro
rata basis to shareholders of the Company
shall not exceed 20 per cent. of the total
number of issued Shares (excluding treasury
Shares) (as calculated in accordance with
sub-paragraph (b) below); (ii) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of Shares that may be issued under
sub-paragraph (i) above, the percentage of
issued Shares shall be calculated based on
the total number of Shares (excluding
treasury Shares) at the time this
Resolution is passed, after adjusting for:
(a) new Shares arising from the conversion
or exercise of convertible securities or
share CONTD
CONT CONTD options or vesting of share awards Non-Voting
which are outstanding or subsisting as at
the time this Resolution is passed; and (b)
any subsequent bonus issue, consolidation
or sub-division of Shares; (iii) in
exercising the authority granted under this
Resolution, the Company shall comply with
the provisions of the Companies Act, the
Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGX-ST) and the Articles
of Association for the time being of the
Company; and (iv) (unless revoked or varied
by the Company in general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting is required
by law to be held, whichever is the earlier
12 That: (1) for the purposes of the Companies Mgmt For For
Act, the exercise by the Directors of the
Company of all the powers of the Company to
purchase or otherwise acquire issued
ordinary Shares fully paid in the capital
of the Company not exceeding in aggregate
the Maximum Limit (as hereafter defined),
at such price(s) as may be determined by
the Directors of the Company from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (a) an
on-market purchase ("Market Purchase"),
transacted on the SGX-ST through the
SGX-ST's trading system, through one or
more duly licensed stock brokers appointed
by the Company for the purpose; and/or (b)
an off-market purchase ("Off-Market
Purchase") effected pursuant to an equal
access scheme; and otherwise in accordance
with all other laws and regulations,
including but not CONTD
CONT CONTD limited to, the provisions of the Non-Voting
Companies Act and listing rules of the
SGX-ST as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally (the
"Share Purchase Mandate"); (2) unless
varied or revoked by the members of the
Company in a general meeting, the authority
conferred on the Directors of the Company
pursuant to the Share Purchase Mandate may
be exercised by the Directors of the
Company at any time and from time to time
during the period commencing from the date
of the passing of this Ordinary Resolution
and expiring on the earlier of: (a) the
date on which the next Annual General
Meeting of the Company is held or required
by law to be held; or (b) the date on which
the purchases or acquisitions of Shares by
the Company pursuant to the Share Purchase
CONTD
CONT CONTD Mandate are carried out to the full Non-Voting
extent mandated; in this Ordinary
Resolution: "Maximum Limit" means that
number of issued Shares representing ten
per cent, of the total number of issued
Shares (ascertained (i) as at the date of
the last Annual General Meeting of the
Company held before this Ordinary
Resolution is approved, or (ii) as at the
date of the Annual General Meeting of the
Company at which this Ordinary Resolution
is approved, whichever is higher, unless
the share capital of the Company has been
reduced in accordance with the applicable
provisions of the Companies Act, at any
time during the Relevant Period (as
hereafter defined), in which event the
total number of Shares of the Company shall
be taken to be the total number of Shares
of the Company as altered). Any Shares
which are held as treasury CONTD
CONT CONTD Shares will be disregarded for Non-Voting
purposes of computing the ten per cent,
limit; "Relevant Period" means the period
commencing from the date on which the last
Annual General Meeting was held before this
Ordinary Resolution and expiring on the
date the next Annual General Meeting is
held or is required by law to be held,
whichever is the earlier, after the date of
this Ordinary Resolution; and "Maximum
Price", in relation to a Share to be
purchased or acquired, means the purchase
price (excluding brokerage, stamp duties,
commission, applicable goods and services
tax and other related expenses) which must
not exceed: (a) in the case of a Market
Purchase, 105 per cent, of the Average
Closing Price (as hereafter defined); and
(b) in the case of an Off-Market Purchase
pursuant to an equal access scheme, 120 per
cent, of CONTD
CONT CONTD the Average Closing Price, where: Non-Voting
"Average Closing Price" means the average
of the closing market prices of a Share
over the last five (5) Market Days (a
"Market Day" being a day on which the
SGX-ST is open for trading in securities),
on which transactions in the Shares were
recorded, in the case of Market Purchases,
before the day on which the purchase or
acquisition of Shares was made and deemed
to be adjusted for any corporate action
that occurs after the relevant five (5)
Market Days, or in the case of Off-Market
Purchases, before the date on which the
Company makes an offer for the purchase or
acquisition of Shares from the holders of
Shares, stating therein the relevant terms
of the equal access scheme for effecting
the Off-Market Purchase; and the Directors
of the Company and/or any of them be and
are/is CONTD
CONT CONTD hereby authorised to complete and do Non-Voting
all such acts and things (including without
limitation, executing such documents as may
be required) as they and/or he may consider
necessary, expedient, incidental or in the
interest of the Company to give effect to
the transactions contemplated and/or
authorised by this Ordinary Resolution
13 That: (1) approval be and is hereby given Mgmt For For
for the purposes of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and target
associated companies (as defined in the
circular to shareholders dated 28 March
2013 (the "Circular")), or any of them, to
enter into any of the transactions falling
within the types of Interested Person
Transactions described in the Circular with
any person who falls within the classes of
Interested Persons described in the
Circular, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for
Interested Person Transactions as set out
in the Circular (the "IPT Mandate"); (2)
the IPT Mandate shall, unless revoked or
varied by the Company in general meeting,
continue in force until the date that the
next Annual CONTD
CONT CONTD General Meeting of the Company is Non-Voting
held or is required by law to be held,
whichever is the earlier; (3) the Audit
Committee of the Company be and is hereby
authorised to take such action as it deems
proper in respect of such procedures and/or
to modify or implement such procedures as
may be necessary to take into consideration
any amendment to Chapter 9 of the Listing
Manual of the SGX-ST which may be
prescribed by the SGX-ST from time to time;
and (4) the Directors of the Company and/or
any of them be and are/is hereby authorised
to complete and do all such acts and things
(including, without limitation, executing
all such documents as may be required) as
they and/or he may consider necessary,
expedient, incidental or in the interest of
the Company to give effect to the IPT
Mandate and/or this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 704362134
--------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1R31002210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU
1 Approval of the Proposed Award of Shares to Mgmt For For
Non-Executive Directors As Part of their
Remuneration
2 Approval of the Proposed Amendment to Mgmt For For
Article 82(B) of the Company's Articles of
Association
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 704383708
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Declaration of Dividend Mgmt For For
3 To re-elect Mr Sean Bugler Mgmt Against Against
4.A To re-elect Mr Denis Buckley Mgmt Against Against
4.B To re-elect Mr Gerry Behan Mgmt For For
4.C To re-elect Mr Kieran Breen Mgmt For For
4.D To re-elect Mr Denis Carroll Mgmt Against Against
4.E To re-elect Mr Michael Dowling Mgmt Against Against
4.F To re-elect Mr Patrick Flahive Mgmt For For
4.G To re-elect Ms Joan Garahy Mgmt For For
4.H To re-elect Mr Flor Healy Mgmt For For
4.I To re-elect Mr James Kenny Mgmt For For
4.J To re-elect Mr Stan McCarthy Mgmt For For
4.K To re-elect Mr Brian Mehigan Mgmt For For
4.L To re-elect Mr Gerard O'Hanlon Mgmt For For
4.M To re-elect Mr Michael Teahan Mgmt For For
4.N To re-elect Mr Philip Toomey Mgmt For For
4.O To re-elect Mr Denis Wallis Mgmt Against Against
5 Remuneration of Auditors Mgmt For For
6 Remuneration Report Mgmt For For
7 Section 20 Authority Mgmt For For
8 Disapplication of Section 23 Mgmt For For
9 To authorise company to make market Mgmt For For
purchases of its own shares
10 Adoption of Kerry Group plc 2013 Long Term Mgmt For For
Incentive Plan
11 To approve the proposed amendment to the Mgmt For For
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 704347485
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326420.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326394.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
auditor for the year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.a To re-elect Mr. Wong Siu Kong, a retiring Mgmt For For
Director, as a Director
3.b To re-elect Mr. Qian Shaohua, a retiring Mgmt For For
Director, as a Director
3.c To re-elect Mr. Ku Moon Lun, a retiring Mgmt For For
Director, as a Director
3.d To re-elect Mr. Chang Tso Tung, Stephen, a Mgmt For For
retiring Director, as a Director
4 To fix Directors' fees Mgmt For For
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and to authorize the Directors to
fix its remuneration
6.A To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
Shares not exceeding 20% of the issued
share capital of the Company as at the date
of passing of this resolution
6.B To grant a general mandate to the Directors Mgmt For For
to repurchase Shares in the capital of the
Company not exceeding 10% of the issued
share capital of the Company as at the date
of passing of this resolution
6.C To extend, conditional upon the above Mgmt Against Against
resolution 6B being duly passed, the
general mandate to allot Shares by adding
the aggregate nominal amount of the
repurchased Shares to the 20% general
mandate
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 01 MAY TO 30 APR
. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 704282300
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 12
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review of the President and CEO Non-Voting
7 Presentation of the 2012 financial Non-Voting
statements, the report by the board and the
auditors report
8 Adoption of the financial statements Mgmt For For
9 Distribution of the profits shown on the Mgmt For For
balance sheet and resolution on the payment
of dividend. The board proposes that a
dividend of EUR 1.20 per share be paid
10 Resolution on discharging the board members Mgmt For For
and the managing director from liability
11 Resolution on the board members' fees and Mgmt For For
the basis for reimbursement of their
expenses
12 Resolution on the number of board members. Mgmt For For
Shareholders who hold over 10pct of the
votes propose that the number of members be
seven (7)
13 Election of the board members. According to Mgmt Abstain Against
article 4 of the articles of association,
the term of office of a board member is
three years starting at the close of the
general meeting and expiring at the close
of the third annual general meeting. The
meeting held on 16 April 2012 elected seven
board members for terms of office expiring
at the close of the 2015 annual general
meeting
14 Resolution on the auditor's fee and the Mgmt For For
basis for reimbursement of expenses
15 Election of the auditor the board's audit Mgmt For For
committee proposes that
PricewaterhouseCoopers Oy be elected as
auditor
16 The board's proposal for amending article 9 Mgmt For For
of the articles of association
17 The board's proposal for its authorisation Mgmt For For
to decide on the acquisition of own shares
18 The board's proposal for its authorisation Mgmt For For
to decide on share issue
19 Donation for charitable purposes Mgmt For For
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 704028732
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 704561439
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Decide the Gratis Allotment of New Share Mgmt For For
Subscription Rights for the Takeover
Defense Measure
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 704272183
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: MIX
Meeting Date: 27-Feb-2013
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
A.I Presentation and, if deemed appropriate, Non-Voting
approval of the report from the general
director prepared in accordance with
article 172 of the general mercantile
companies law, accompanied by the opinion
of the outside auditor, regarding the
operations and results of the company for
the fiscal year that ended on December 31,
2012, as well as the opinion from the board
of directors regarding the content of that
report, presentation and, if deemed
appropriate, approval of the report from
the board of directors that is referred to
in article 172, line b, of the general
mercantile companies law in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial
information of the company, presentation
and, if deemed appropriate, approval of the
financial statements of the CONTD
CONT CONTD company to December 31, 2012, and Non-Voting
allocation of the results from the fiscal
year, presentation and, if deemed
appropriate, approval of the report
regarding the fulfillment of the tax
obligations that are the responsibility of
the company, presentation and, if deemed
appropriate, approval of the annual report
regarding the activities carried out by the
audit and corporate practices committee.
Resolutions in this regard
A.II Presentation and, if deemed appropriate, Non-Voting
approval of the proposal from the board of
directors for the payment of a cash
dividend, coming from the balance of the
net fiscal profit account in the amount of
MXN 1.32 per share, for each one of the
common, nominative, class a and b shares,
with no stated par value. This dividend
will be paid in four installments of MXN
0.33 per share, on April 4, July 4, October
3 and December 5, 2013. Resolutions in this
regard
A.III Appointment and or ratification of the Non-Voting
members of the board of directors, both
full and alternate, as well as of the
chairperson of the audit and corporate
practices committee, classification
regarding the independence of the members
of the board of directors of the company,
in accordance with that which is
established in article 26 of the securities
market law. Resolutions in this regard
A.IV Compensation for the members of the board Non-Voting
of directors and of the various committees,
both full and alternate, as well as for the
secretary of the company. Resolutions in
this regard
A.V Presentation and, if deemed appropriate, Non-Voting
approval of the report from the board of
directors regarding the policies of the
company in regard to the acquisition of its
own shares and, if deemed appropriate,
placement of the same, proposal, and if
deemed appropriate, approval of the maximum
amount of funds that can be allocated to
the purchase of shares of the company for
the 2013 fiscal year
E.VI Proposal to cancel up to 29,678,520 common, Non-Voting
nominative, class i shares, with no stated
par value, representative of the fixed part
of the share capital, coming from the share
repurchase program that are being held in
the treasury of the company, of which
15,521,820 are series a shares and
14,156,700 are series b shares, proposal
and, if deemed appropriate, approval of the
amendment of article 5 of the corporate
bylaws of the company, for the purpose of
reflecting the corresponding decrease in
the fixed part of the share capital.
Resolutions in this regard
E.VII Designation of delegates who will formalize Non-Voting
and carry out the resolutions passed by the
annual and extraordinary general meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 704588459
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 704485300
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts for the year Mgmt For For
ended 2 February 2013 together with the
directors' and auditor's report thereon be
received
2 That the directors' remuneration report for Mgmt For For
the year ended 2 February 2013 be approved
3 That a final dividend of 6.37 pence per Mgmt For For
ordinary share be declared for payment on
17 June 2013 to those shareholders on the
register at the close of business on 10 May
2013
4 That Daniel Bernard be re-appointed as a Mgmt For For
director of the company
5 That Andrew Bonfield be re-appointed as a Mgmt For For
director of the company
6 That Pascal Cagni be re-appointed as a Mgmt For For
director of the company
7 That Clare Chapman be re-appointed as a Mgmt For For
director of the company
8 That Ian Cheshire be re-appointed as a Mgmt For For
director of the company
9 That Anders Dahlvig be re-appointed as a Mgmt For For
director of the company
10 That Janis Kong be re-appointed as a Mgmt For For
director of the company
11 That Kevin O'Byrne be re-appointed as a Mgmt For For
director of the company
12 That Mark Seligman be re-appointed as a Mgmt For For
director of the company
13 That Philippe Tible be appointed as a Mgmt For For
director of the company
14 That Karen Witts be appointed as a director Mgmt For For
of the company
15 That Deloitte LLP be re-appointed as Mgmt For For
auditor of the company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the
company
16 That the Audit committee of the Board be Mgmt For For
authorised to determine the remuneration of
the auditor
17 That in accordance with section 366 of the Mgmt For For
companies Act 2006, Kingfisher PLC and
its subsidiaries are hereby authorised, at
any time during the period for which this
resolution has effect, to: i) make
political donations to political
parties, political organisations other than
political parties and/or independent
election candidates not exceeding GBP
75,000 in total; and ii) incur political
expenditure not exceeding GBP 75,000 in
total, provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 75,000 during the period
from the date of this resolution until
the conclusion of the next AGM of the
company or, if earlier, on 1 August
2014. For the purpose of this resolution,
the terms 'political donations',
'political parties', 'independent election
candidates', 'political
organisations' CONTD
CONT CONTD and 'political expenditure' have the Non-Voting
meanings set out in sections 363 to 365 of
the companies Act 2006
18 That the directors be generally and Mgmt For For
unconditionally authorised, pursuant to
section 551 of the companies Act 2006, to
allot shares in the company, and to grant
rights to subscribe for or to convert any
security into shares in the company: i) up
to an aggregate nominal amount of GBP
124,279,699; and ii) comprising equity
securities (as defined in section 560(1) of
the companies Act 2006) up to an aggregate
nominal amount of GBP 248,559,398
(including within such limit any shares
issued or rights granted under paragraph i)
above) in connection with an offer by way
of a rights issue: a) to ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and b) to holders of other equity
securities as required by the rights of
those securities or, if the directors
consider it necessary, as CONTD
CONT CONTD permitted by the rights of those Non-Voting
securities, and so that the directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter. Such
authority shall apply (unless previously
renewed, varied or revoked by the company
in general meeting) until the conclusion of
the next AGM of the company (or if earlier,
until the close of business on 1 August
2014), but in each case, so that the
company may make offers or enter into any
agreements during this period which would
or might require relevant securities to be
allotted or rights to subscribe for or
convert any security shares into shares to
be granted, CONTD
CONT CONTD after expiry of this authority and Non-Voting
the directors may allot relevant securities
and grant such rights in pursuance of that
offer or agreement as if this authority had
not expired
19 That subject to the passing of resolution Mgmt For For
18, the directors be and are hereby
generally and unconditionally empowered
pursuant to section 570 of the companies
Act 2006 to allot equity securities (as
defined in section 560(2) of the companies
Act 2006) for cash under the authority
given by that resolution and/or where the
allotment is treated as an allotment of
equity securities under section 560(3) of
the companies Act 2006, as if section 561
of the companies Act 2006 did not apply to
such allotment, provided that this power
shall be limited: i) to the allotment of
equity securities in connection with an
offer of equity securities (but in case of
the authority granted under paragraph ii)
of resolution 18), by way of a rights issue
only); a) to ordinary shareholders in
proportion (as nearly may be practicable)
to their CONTD
CONT CONTD respective existing holdings; and b) Non-Voting
to holders of other equity securities, as
required by the rights of those securities
or, as the directors otherwise consider
necessary, ii) in the case of the authority
granted under paragraph i) of resolution
18, to the allotment (otherwise than under
paragraph i) above) of equity securities up
to a nominal value of GBP 18,641,954 and so
that the directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter. Such authorities shall apply
until the conclusion of the next AGM (or if
earlier, the close of business on 1 August
2014) but in each case, so that CONTD
CONT CONTD the company may make offers or enter Non-Voting
into any agreements during the period which
would or might require equity securities to
be allotted after the expiry of this
authority and the directors may allot
equity securities in pursuance of that
offer or agreement as if this authority had
not expired
20 That the company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the companies Act 2006) of its
ordinary shares of 155/7 pence each in the
capital of the company provided that: i)
the maximum number of ordinary shares which
may be purchased is 237,261,243 being just
under 10% of the company's issued share
capital as at 12 April 2013; ii) the
minimum price (exclusive of stamp duty and
expenses) which may be paid for an ordinary
share is 155/7 pence; iii) the maximum
price (exclusive of stamp duty and
expenses) which may be paid for each
ordinary share is the higher of: a) an
amount equal to 105% of the average of the
middle market quotations of an ordinary
share of the company as derived from the
London Stock Exchange daily official List
for the five business CONTD
CONT CONTD days immediately prior to the day on Non-Voting
which the ordinary share is contracted to
be purchased; and b) an amount equal to the
higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary
share as stipulated by Article 5(1) of the
Buy Back and Stabilisation Regulations 2003
(in each case exclusive of expenses); and
iv) the authority shall expire at the
conclusion of next year's AGM (or, if
earlier, on 1 August 2014); and v) a
contract to purchase ordinary shares under
this authority may be made prior to the
expiry of this authority, and concluded in
whole or in part after the expiry of this
authority
21 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 704574210
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704306489
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Nakano-ku
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 704332434
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of the presidential Mgmt For For
board
2 Concerning the activities and accounts of Mgmt For For
2012, the reading and deliberation of the
board of directors activities report
3 Concerning the activities and accounts of Mgmt For For
2012, the reading and deliberation of
auditor's report
4 Reading and deliberation for the financial Mgmt For For
statements of the year 2012
5 Approval for the assignments made to the Mgmt For For
board members during the year 2012
regarding 363th article of the Turkish
Commercial Code
6 Absolving the members of the board of Mgmt For For
directors and the auditors for the company
s activities in 2012
7 Giving information about the profit Mgmt Abstain Against
distribution policies of the company for
the year 2012 and the following years
according to the corporate governance
principles
8 The acceptance, acceptance through Mgmt For For
modification or rejection of the proposal
by the board of directors concerning the
distribution of the income of 2012 and its
distribution date
9 Approval for the amendments made to the Mgmt For For
main agreements all articles except 1st
article which is about enterprise and
decision on the cancellation of the main
agreements 23rd article which is about
meeting place, 24th article which is about
notifications to be made to the ministry
and the meeting commissar 25th article
which is about voting right 26th article
which is about representation by attorney,
27th article which is about president of
board of directors, 28th article which is
about voting type, 29th article which is
about amendments to be made to the main
agreement, 30th article which is about
annual reports, 31st article which is about
annual accounts, 32nd article which about
profit distribution, 33st article which is
about retained earnings, 34th article which
is about avoidance, 35th article which is
about CONTD
CONT CONTD announcements, 36th article which is Non-Voting
about private and legal regulations, 37th
article which is about harmonization with
corporate governance principles
10 Election of board members. decision on the Mgmt For For
number of board of directors, decision on
their duty period and decision on
independent board members
11 Presentation of information to the Mgmt For For
shareholders about the salary policy of the
company for the board members and senior
executives regarding corporate governance
principles
12 Determining the monthly gross salaries of Mgmt For For
the chairman, board members and auditors
13 Decision on the election of the independent Mgmt For For
auditing firm elected by the board of
directors according to the rules of capital
markets board for auditing activities
14 Approval, renewal or rejection of general Mgmt For For
meeting internal policy as advised by board
of directors
15 Presentation of information to the Mgmt Abstain Against
shareholders about the information policy
of the company regarding capital markets
boards regulations
16 Presentation of information to the general Mgmt Abstain Against
assembly about the assurances, depositions
and mortgages given to the third parties
for the year 2012
17 Presentation of information to the Mgmt Against Against
shareholders about the donations and
contributions made to the sociable
charities during the year 2012 and also
decision on the upper limit to be made on
the year 2013
18 Submitting the processes eligibilities of Mgmt For For
the shareholders who hold the
administrative rule of the company, board
of directors, senior managers and their
close relatives, wife's and second level
relatives to the general assembly's
approval as per the 395th and the 396th
articles of the Turkish Commercial Code,
resolving to authorize the members of the
board of directors to conduct business in
their own names and in the name of others,
and to conduct the operations, which fall
within the scope of our company, in
representation of other companies and
presentation of information to the general
assembly about these processes
19 Wishes and hopes Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 704578977
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 704538149
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704069548
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: EGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Resolution on the payment of extra dividend Mgmt For For
the board proposes that an extra dividend
of EUR 1.495 be paid for each class a share
and EUR 1.50 for each class b share
7 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704247697
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 25-Feb-2013
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for year 2012
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of
dividends. the board of directors proposes
that a dividend of EUR 1,745 is paid for
each a share and a dividend of EUR 1,75 is
paid for each B share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO and
president from the liability
10 Resolution on the remuneration of the Mgmt For For
members and deputy members of the board of
directors
11 Resolution on the number of members and Mgmt For For
deputy members of the board of directors.
The nomination and compensation committee
of the board of directors proposes that
eight (8) board members and one (1) deputy
member are elected
12 Election of members and deputy member of Mgmt Against Against
the board of directors. The nomination and
compensation committee of the board of
directors proposes that S.Akiba,
M.Alahuhta, A.Brunila, A.Herlin, J.Herlin,
S.Hamalainen-Lindfors, J.Kaskeala and
S.Pietikainen are re-elected to the board
and I.Herlin is elected as a new
deputy member
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution on the number of auditors. The Mgmt For For
audit committee of the board of Directors
proposes that two (2) auditors are elected
15 Election of auditor. the audit committee of Mgmt For For
the board of Directors proposes that
authorized public accountants
PricewaterhouseCoopers Oy and H.Lassila are
elected as auditors
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR'S NAME IN
RES. 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 704183134
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: EGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Official Company Mgmt For For
Name to KONICA MINOLTA, INC., Streamline
Business Lines
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 704530383
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 704305261
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2012
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2012 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2012: EUR 0,44 per share
6 Discharge of liability of the members of Mgmt For For
the Corporate Executive Board
7 Discharge of liability of the members of Mgmt For For
the Supervisory Board
8 Proposal to appoint Mr. J.H.M. Hommen as a Mgmt For For
member of the Supervisory Board, with
effect from October 1, 2013
9 Proposal to appoint Mr. D.C. Doijer for a Mgmt For For
new term as a member of the Supervisory
Board, with effect from April 17, 2013
10 Proposal to appoint Mrs. S.M. Shern for a Mgmt For For
new term as a member of the Supervisory
Board, with effect from April 17, 2013
11 Proposal to appoint Mr. B.J. Noteboom for a Mgmt For For
new term as a member of the Supervisory
Board, with effect from April 17, 2013
12 Proposal to amend the Remuneration Policy Mgmt For For
for the Corporate Executive Board members
13 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
14 Proposal to amend the Articles of Mgmt For For
Association: Articles 5.9, 5.10, 41.1, 45,
9.2, 9.4-9.18, 14.1, 29.1, 7.1, 8.3,
28.1-28.4, 29.1-29.5, 42.4, 17.2-17.5,
22.7, 22.8, 36.3, 37.2, 37.5-37.10, 20.4,
20.6 and 23.5-23.7 and 39.11
15 Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor of the
Company for financial year 2013
16 Proposal to authorize the Corporate Mgmt For For
Executive Board for a period of 18 months,
i.e. until and including October 17, 2014,
to issue common shares or grant rights to
acquire common shares up to a maximum of
10% of the issued share capital, subject to
the approval of the Supervisory Board
17 Proposal to authorize the Corporate Mgmt For For
Executive Board for a period of 18 months,
i.e. until and including October 17, 2014,
to restrict or exclude, subject to the
approval of the Supervisory Board,
preemptive rights in relation to the issue
of common shares or the granting of rights
to acquire common shares
18 Proposal to authorize the Corporate Mgmt For For
Executive Board for a period of 18 months,
i.e. until and including October 17, 2014,
to acquire shares in the Company, subject
to the approval of the Supervisory Board,
up to a maximum of 10% of the issued share
capital at the date of acquisition. Shares
may be acquired at the stock exchange or
otherwise, at a price (i) for common shares
between par value and 110% of the opening
price at Euronext Amsterdam N.V. at the
date of the acquisition, and (ii) for the
cumulative preferred financing shares
between par value and 110% of the amount
paid up (including share premium) on the
relevant shares, provided that the Company
together with its subsidiaries will not
hold more than 10% of the issued share
capital in the Company
19 Proposal to cancel common shares in the Mgmt For For
share capital of the Company held or to be
acquired by the Company. The number of
shares that will be cancelled shall be
determined by the Corporate Executive Board
20 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 704190595
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 10-Jan-2013
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Presentation of the proposed bid for all Non-Voting
outstanding shares of Dockwise Ltd
3a The appointment of the Board of Management Mgmt For For
for a period of 12 months, commencing on 10
January 2013, as being authorised to
decide, subject to the approval of the
Supervisory Board, to: Issue ordinary
shares up to a maximum of 10 percent (10%)
of the number of ordinary shares issued at
present and to grant rights to subscribe to
ordinary shares
3b The appointment of the Board of Management Mgmt For For
for a period of 12 months, commencing on 10
January 2013, as being authorised to
decide, subject to the approval of the
Supervisory Board, to: Limit or exclude the
pre-emptive right with respect to ordinary
shares to be issued and / or rights to be
granted to subscribe to ordinary shares as
referred to above
4 Any other business Non-Voting
5 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 704381261
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 178124 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening Non-Voting
2 Discussion of the Annual Report of the Non-Voting
Board of Management relating to the
Company's affairs and management activities
in the financial year 2012
3.a Discussion and adoption of the Financial Mgmt For For
Statements for the financial year 2012
3.b Discussion of the report of the Supervisory Non-Voting
Board
4.a Appropriation of the profit for 2012 Non-Voting
4.b Dividend proposal Mgmt For For
5 Discharge of the members of the Board of Mgmt For For
Management in respect of the management
activities of the Board of Management over
the past financial year
6 Discharge of the members of the Supervisory Mgmt For For
Board for the supervision of the management
activities of the Board of Management over
the past financial year
7.i Re-appointment by the AGM of one member of Non-Voting
the Supervisory Board: Announcement of the
vacancy in the Supervisory Board and of the
right of recommendation of the AGM
7.ii Re-appointment by the AGM of one member of Mgmt For For
the Supervisory Board: Decision regarding
the omittance of recommendations to
nominate a member of the Supervisory Board
by the AGM
7.iii Re-appointment by the AGM of one member of Mgmt For For
the Supervisory Board: If no
recommendations as mentioned in sub (ii)
are made, the decision by the AGM, to
follow the nomination of the Supervisory
Board and re-appoint Mr. M. Niggebrugge as
member of the Supervisory Board
8.i Appointment by the AGM of one new member of Non-Voting
the Supervisory Board: Announcement of the
vacancy in the Supervisory Board and of the
right of recommendation of the AGM
8.ii Appointment by the AGM of one new member of Mgmt Abstain Against
the Supervisory Board: Decision regarding
the omittance of recommendations to
nominate a member of the Supervisory Board
by the AGM
8.iii Appointment by the AGM of one new member of Mgmt Abstain Against
the Supervisory Board: If no
recommendations as mentioned in sub (ii)
are made, the decision by the AGM, to
follow the nomination of the Supervisory
Board and appoint Mr. A. Baan as member of
the Supervisory Board
9 Announcement to the AGM concerning the Non-Voting
intention of the Supervisory Board to
appoint Mr. A. Goedee as member of the
Board of Management
10 Authorization to the Board of Management to Mgmt For For
have the Company acquire shares in the
capital of the Company
11 Any other business Non-Voting
12 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 704327837
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Financial Statements for 2012 Mgmt For For
4.b. It is proposed to declare a dividend over Mgmt For For
the fiscal year 2012 of EUR 1,50 gross per
share, an interim dividend of EUR 0,48 has
been paid in august 2012, remains a final
dividend of EUR 1,02 gross per share, which
can be taken up at the choice of
shareholders entirely in cash or in new
shares of the company
5.a. Release from liability of the members of Mgmt For For
the Managing Board
5.b. Release from liability of the members of Mgmt For For
the Supervisory Board
6 Appointment of Mr. D. de Vreeze as a member Mgmt For For
of the Managing Board
7 Re-appointment of Mr. P. Hochuli as a Mgmt For For
member of the Supervisory Board
8 Remuneration policy of the Managing Board Mgmt For For
10.a. Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares
10.b. Extension of the period during which the Mgmt For For
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares
11 Authorization of the Managing Board to have Mgmt For For
the company repurchase shares
12 Reduction of the issued capital by Mgmt For For
cancelling shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNTS IN RESOLUTION 4B. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 704301819
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2012
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2012
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to determine the dividend over the Mgmt For For
financial year 2012: EUR 0.12 per share
6 Proposal to discharge the members of the Mgmt Against Against
Board of Management from liability
7 Proposal to discharge the members of the Mgmt Against Against
Supervisory Board from liability
8 Opportunity to make recommendations for the Non-Voting
appointment of a member of the Supervisory
Board
9 Proposal to reappoint Ms M.E. van Lier Lels Mgmt For For
as member of the Supervisory Board
10 Proposal to reappoint Mr R.J. Routs as Mgmt Against Against
member of the Supervisory Board
11 Proposal to reappoint Mr D.J. Haank as Mgmt For For
member of the Supervisory Board
12 Proposal to appoint Mr C.J. Garcia Moreno Mgmt For For
Elizondo as member of the Supervisory Board
13 Proposal to appoint Mr O. von Hauske as Mgmt For For
member of the Supervisory Board
14 Announcement concerning vacancies in the Non-Voting
Supervisory Board in 2014
15.a Capital raise by KPN: Explanation of the Non-Voting
capital raise
15.b Capital raise by KPN: Designation of the Mgmt For For
Board of Management as the body authorised
to issue ordinary shares, to grant rights
to subscribe for ordinary shares and to
exclude statutory pre-emptive rights and
proposal to amend the articles of
association of KPN
16 Announcement of the intended appointment of Non-Voting
Mr J.F.E. Farwerck as member of the Board
of Management of KPN
17 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V
18 Proposal to authorise the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
19 Any other business and closure of the Non-Voting
meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 703986868
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 11-Sep-2012
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the general meeting Non-Voting
2 Acknowledgement by the supervisory board on Non-Voting
the proposed appointment of Mr.E.Hageman as
member of the managing board of KPN NV
3 It is proposed to change the articles of Mgmt For For
association in respect of the following
subjects: Change in the rights for
shareholders to put items on the agenda of
a general meeting. (Article 36 paragraph 6
of the articles)
4 Any other business and closing of the Non-Voting
general meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM SGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704322279
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion Report of the Executive Board on Non-Voting
the 2012 financial year
3 Discussion and adoption of the financial Mgmt For For
statements for the 2012 financial year
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to distribute dividend for the Mgmt For For
2012 financial year of EUR 0.88 per share
6 Discharge from liability of the members of Mgmt For For
the Executive Board for the performance of
their duties in the 2012 financial year
7 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the performance
of their duties in the 2012 financial year
8 Re-appointment of Mr R.G.M. Zwitserloot as Mgmt For For
member of the Supervisory Board
9 Remuneration of the members of the Mgmt For For
Executive Board
10 Remuneration of the members of the Mgmt For For
Supervisory Board
11 Purchasing authorization to acquire Mgmt For For
ordinary shares
12 Re-appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the external auditor
for the 2013 and 2014 financial years
13 Any other business Non-Voting
14 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOOR INDUSTRIES LTD, ROSH HAAYIN Agenda Number: 704015216
--------------------------------------------------------------------------------------------------------------------------
Security: M6384K112
Meeting Type: OGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: IL0006490127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of financial reports for 2011 Mgmt No vote
2 Re appointment of accountant auditors until Mgmt No vote
the next AGM, and a report regarding their
remuneration for 2011
3.A Re appointment of the following external Mgmt No vote
director for a period of 3 years, beginning
September 28,2012: Dr.Ayelet Ben Ezer
3.B Re appointment of the following external Mgmt No vote
directors for a period of 3 years,
beginning September 28,2012: Mr.Shlomo
Reisman
--------------------------------------------------------------------------------------------------------------------------
KOOR INDUSTRIES LTD, ROSH HAAYIN Agenda Number: 704258284
--------------------------------------------------------------------------------------------------------------------------
Security: M6384K112
Meeting Type: EGM
Meeting Date: 10-Mar-2013
Ticker:
ISIN: IL0006490127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Rueben Avi-Tal as an Mgmt No vote
external director for a 3 year statutory
period with entitlement to annual
remuneration and meeting attendance fees at
the maximum rate permitted by law
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 704043594
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: EGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 113491 DUE TO CHANGE IN TEXT OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and certify the minutes of the Mgmt For For
19th Annual General Meeting of Shareholders
of the Bank held on Wednesday 11 April 2012
2 To consider and approve the appropriation Mgmt For For
of the net profit as of 6-month period
ending 30 June 2012 as a legal reserve and
the interim dividend payment
3 To consider and approve the reduction of Mgmt For For
the registered capital of the Bank by Baht
60,065,737.50 from Baht 57,664,098,087.50
to Baht 57,604,032,350.00 by cancelling
11,663,250 authorized but unissued ordinary
shares of the Bank with a par value of Baht
5.15 per share
4 To consider and approve the amendment to Mgmt For For
Clause 4. of the Memorandum of Association
to be in line with the reduction of the
registered capital of the Bank
5 To consider and approve the increase of the Mgmt For For
registered capital of the Bank by Baht
14,401,008,087.50, from Baht
57,604,032,350.00 to Baht
72,005,040,437.50, by issuing 2,796,312,250
new ordinary shares with a par value of
Baht 5.15 per share
6 To consider and approve the amendment to Mgmt For For
Clause 4. of the Memorandum of Association
to be in line with the increase of the
registered capital of the Bank
7 To consider and approve the allocation of Mgmt For For
the newly issued ordinary shares of the
Bank
8 To consider and approve the issue and Mgmt For For
offering of the newly issued ordinary
shares of the Bank under the Private
Placement at the offering price lower than
90% of the market price
9 Other business (If any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 704346015
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 05-Apr-2013
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165418 DUE TO DELETION OF
RESOLUTION AND CHANGE IN VOTING STATUS OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and adopt the minutes of the Mgmt For For
Extraordinary General Meeting No.1/2012 on
Friday 21st September 2012
2 To acknowledge the Board of Directors' Non-Voting
annual report
3 To consider and approve the Financial Mgmt For For
Statement for the year ending 31st December
2012
4 To consider and approve the appropriation Mgmt For For
of the 2012 net profit and dividends
payment
5 To consider and approve the Directors' Mgmt For For
remuneration
6.1 To consider the election of director to Mgmt For For
replace those who are retiring upon
completion of their terms of office: Mr.
Chulasingh Vasantasingh [independent
director]
6.2 To consider the election of director to Mgmt For For
replace those who are retiring upon
completion of their terms of office: Mr.
Payungsak Chartsutipol
6.3 To consider the election of director to Mgmt For For
replace those who are retiring upon
completion of their terms of office: Mr.
Kallayana Vipattipumiprates [independent
director]
6.4 To consider the election of director to Mgmt For For
replace those who are retiring upon
completion of their terms of office: Mr.
Voravidth Champeeratana
7 To consider the election of the Bank's Mgmt For For
auditor and fix the audit fee
8 Other business (If any) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 6.1 AND 6.3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 704561566
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Corporate Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 704422322
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES.
ALTHOUGH BLOCKING OF REGISTERED SHARES IS
NOT A LEGAL REQUIREMENT IN THE SWISS
MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING ON
SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE SHARES MAY NOT ALWAYS BE
AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY CONCERNS.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. ALTHOUGH
BLOCKING OF REGISTERED SHARES IS NOT A
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.
1 Approval of the annual report, financial Mgmt For For
statements and consolidated financial
statements 2012
2 Resolution on the appropriation of the Mgmt For For
balance sheet profit
3 Discharge to the board of directors and the Mgmt For For
management
4.A Re-election of the board of director: Mr. Mgmt For For
Dr. Renato Fassbind
4.B Re-election of the board of director: Mr. Mgmt For For
Juergen Fitschen
4.C Re-election of the board of director: Mr. Mgmt Against Against
Karl Gernandt
4.D Re-election of the board of director: Mr. Mgmt Against Against
Klaus-Michael Kuehne
4.E Re-election of the board of director: Mr. Mgmt For For
Hans Lerch
4.F Re-election of the board of director: Mr. Mgmt Against Against
Dr. Thomas Staehelin
4.G Re-election of the board of director: Mr. Mgmt For For
Dr. Joerg Wolle
4.H Re-election of the board of director: Mr. Mgmt Against Against
Bernd Wrede
5 Election of the auditors / Ernst and Young Mgmt For For
Ag, Zurich
6 In the case of ad-hoc shareholder motions Mgmt Abstain Against
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 704587318
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 704583245
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704304029
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Allow Board to Authorize Use of Mgmt For For
Compensation-based Stock Option Plan for
Internal Directors and Executives
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704578698
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1) (Require Changing
Articles of the Number of Directors and
Corporate Auditors, and Additional Articles
about Compensation, Honorary Advisor and
Executive Adviser.)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2) (Require Additional
Article of Withdrawing from the Business of
The Rokkasho Reprocessing Plant and the
Pluthermal Generation.)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3) (Require Additional
Article of Establishment the Committee for
the Preparation of Decommissioning Nuclear
Reactors.)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4) (Require Additional
Article of Establishment of the
Organization for Aiding Victims of
Fukushima Nuclear Power Station Accident.)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5) (Require Additional
Article of Promotion of Integrated Coal
Gasification Combined Cycle.)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6) (Require Additional
Article of the Decommissioning the Sendai
Nuclear Power Station.
11 Shareholder Proposal: Appoint a Outside Shr Against For
Director
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 704274567
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0218/201302181300337.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012 and setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company to trade its own shares
O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member
O.6 Renewal of term of Mr. Thierry Peugeot as Mgmt For For
Board member
O.7 Approval of the special report of the Mgmt For For
Statutory Auditors and approval of the new
Agreements pursuant to Articles L.225-38 et
seq. of the Commercial Code benefiting Mr.
Benoit Potier
O.8 Approval of the special report of the Mgmt For For
Statutory Auditors and approval of the new
Agreements pursuant to Articles L.225-38 et
seq. of the Commercial Code benefiting Mr.
Pierre Dufour
O.9 Authorization granted to the Board of Mgmt For For
Directors for a five-year period to issue
in one or more times bonds within a total
maximum outstanding amount (including
previous issues still outstanding) of 12
billion euros
E.10 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.11 Authorization granted to the Board of Mgmt Against Against
Directors for a 38-month period to grant
share subscription and/or purchase options
to employees and corporate officers of the
Group or to some of them with cancellation
of shareholders' preferential subscription
rights to shares to be issued due to the
exercise of stock options
E.12 Authorization granted to the Board of Mgmt Against Against
Directors for a 38-month period to carry
out free allocations of shares existing or
to be issued to employees and corporate
officers of the Group or to some of them
with cancellation of shareholders'
preferential subscription rights to shares
to be issued
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by issuing ordinary
shares or securities giving immediate
and/or future access to share capital of
the Company while maintaining shareholders'
preferential subscription rights for a
maximum nominal amount of 430 million Euros
E.14 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the amount of share or security issues in
case of surplus demands
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
carry out share capital increases with
cancellation of shareholders' preferential
subscription rights reserved for members of
a Company or Group Savings Plan
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for an 18-month period
to carry out share capital increases with
cancellation of shareholders' preferential
subscription rights reserved for a class of
beneficiaries
E.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 704331494
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 26-Apr-2013
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2013/0318/201303181300730.pdf .PLEASE
NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301045.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income for the financial year Mgmt For For
2012 and setting the dividend
O.4 Appointment of Mrs. Virginie Morgon as Mgmt For For
Board member
O.5 Renewal of term of Mrs. Francoise Mgmt For For
Bettencourt Meyers as Board member
O.6 Renewal of term of Mr. Peter Mgmt For For
Brabeck-Letmathe as Board member
O.7 Renewal of term of Mr. Louis Schweitzer as Mgmt For For
Board member
O.8 Authorization for the Company to repurchase Mgmt For For
its own shares
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
either by issuing ordinary shares while
maintaining preferential subscription
rights, or by incorporating reserves,
profits, premiums or other amounts
E.10 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing and/or to be issued
carrying waiver by shareholders of their
preferential subscription rights, to
employees and corporate officers
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to allow the completion
of a capital increase reserved for
employees with cancellation of
shareholders' preferential subscription
rights
E.12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 704330404
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300792.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE AND ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0415/201304151301332.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of a new regulated agreement: Mgmt For For
transaction between Orascom Construction
Industries S.A.E. and the Company
O.5 Approval of the commitments pursuant to Mgmt Against Against
Article L.225-42-1 of the Commercial Code
benefiting Mr. Bruno Lafont
O.6 Renewal of term of Mr. Bruno Lafont as Mgmt Against Against
Board member
O.7 Renewal of term of Mr. Philippe Charrier as Mgmt For For
Board member
O.8 Renewal of term of Mr. Oscar Fanjul as Mgmt For For
Board member
O.9 Renewal of term of Mr. Juan Gallardo as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Helene Ploix as Mgmt Against Against
Board member
O.11 Authorization to allow the Company to Mgmt For For
purchase its own shares. to allow the
Company to buy and purchase its own shares
O.12 Authorization to the Board of Directors to Mgmt For For
issue bonds without giving rise to the
allotment of securities with the same
characteristics or a capital increase
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
other than shares entitling to the
allotment of debt securities and without
giving rise to Company's capital increase
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue shares and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.17 Delegation granted to the Board of Mgmt For For
Directors to issue shares and securities
giving access to capital of the Company, in
consideration for in-kind contributions
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves, profits,
premiums or other amounts
E.20 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of shares
E.21 Authorization to the Board of Directors to Mgmt Against Against
carry out free allocation of shares
existing or to be issued with cancellation
of shareholders' preferential subscription
rights
E.22 Authorization to the Board of Directors to Mgmt Against Against
grant share subscription and/or purchase
options with cancellation of shareholders'
preferential subscription rights
E.23 Delegation of powers to the Board of Mgmt For For
Directors to decide to issue shares and/or
securities giving access to capital of the
Company in favor of members of a company
savings plan with cancellation of
preferential subscription rights
E.24 Delegation of powers to the Board of Mgmt For For
Directors to carry out capital increases
reserved for a class of beneficiaries in
the context of a transaction reserved for
employees with cancellation of preferential
subscription rights
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 704342168
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2013
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0322/201303221300886.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0325/201303251300980.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271301020.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301315.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income; Setting the regular Mgmt For For
dividend at EUR 1.30 per share
O.4 Authorization to be granted to the Mgmt For For
Management for an 18-month period to trade
in Company's shares
O.5 Appointment of Mrs. Aline Sylla-Walbaum as Mgmt For For
Supervisory Board member for a 4-year
period in substitution for Mr. Didier
Pineau-Valencienne, who was resigning
O.6 Appointment of Mrs. Soumia Malinbaum as Mgmt For For
Supervisory Board member for a 4-year
period in substitution for Mrs. Amelie
Oudea-Castera, who was resigning
E.7 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
securities which only give or will give
access, immediately or in the future, to
debt securities and/or to a fraction of the
capital of companies other than the Company
Lagardere SCA, up to a limit of 1.5 billion
Euros for the resulting borrowings
E.8 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
with shareholders' preferential
subscription rights shares and securities
giving access to capital of the Company up
to a limit of 265 million Euros for capital
increases and 1.5 billion Euros for debt
securities
E.9 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
through public offering without
shareholders' preferential subscription
rights but with a priority right of at
least five days, shares and securities
giving access to capital of the Company up
to a limit of 160 million Euros for capital
increases and 1.5 billion Euros for debt
securities
E.10 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
through public offering without
shareholders' preferential subscription
rights and without priority right, shares
and securities giving access to capital of
the Company up to a limit of 120 million
Euros for capital increases and 1.5 billion
Euros for debt securities
E.11 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
through private placement in favor of
qualified investors or a limited group of
investors without shareholders'
preferential subscription rights, shares
and securities giving access to capital of
the Company up to a limit of 80 million
Euros for capital increases and 1.5 billion
Euros for debt securities
E.12 Authorization to be granted to the Mgmt For For
Management to increase the amount of
issuances which had been decided, under
fixed caps, in case of surplus demands
E.13 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
shares and securities giving access to
capital of the Company, in consideration
for securities contributions from public
exchange offer or as in-kind contribution
up to a limit of 120 million Euros for
capital increases and 1.5 billion Euros for
debt securities
E.14 Overall limitation up to 120 million Euros Mgmt For For
(excluding share premiums) for capital
increases resulting from issuances carried
out without shareholders' preferential
subscription rights and 1.5 billion Euros
for debt securities resulting from
issuances authorized under previous
resolutions
E.15 Authorization to be granted to the Mgmt For For
Management for a 26-month period to
increase share capital by incorporation of
reserves or premiums and free allocation of
shares to shareholders, or by increasing
the nominal value of existing shares up to
the limit of 300 million Euros
E.16 Authorization to be granted to the Mgmt Against Against
Management to grant Company's share
subscription and/or purchase options to
executive officers of the Company and
affiliated companies
E.17 Authorization to be granted to the Mgmt Against Against
Management to grant free shares of the
Company to executive corporate officers of
the Company
E.18 Authorization to be granted to the Mgmt Against Against
Management to grant free shares of the
Company to employees and executive officers
of affiliated companies
E.19 Authorization to be granted to the Mgmt For For
Management for a 26-month period to issue
shares reserved for employees of Lagardere
Group in connection with the Group Savings
Plan up to the limit of 0.5% of the current
capital per year
E.20 Overall limitation of the number of shares Mgmt For For
or options that may be granted to,
subscribed for or purchased by employees
and executive officers of the Company and
affiliated companies
E.21 Authorization granted to the Management for Mgmt For For
a 4-year period to reduce share capital by
cancellation of all or part of repurchased
shares of the Company under share
repurchase programs
E.22 Harmonization and/or amendment to the Mgmt For For
bylaws
E.23 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703939679
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 19-Jul-2012
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts of the Company for Mgmt For For
the year ended 31 March 2012 and the
directors' and auditors' reports on such
accounts
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2012 of 7.4 pence per
ordinary share
3 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 March 2012
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Robert Noel as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Kevin O'Byrne as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Simon Palley as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Stacey Rauch, who has been Mgmt For For
appointed as a director by the Board since
the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,975,000; and (ii)
comprising equity securities (as defined in
section 560 of the Companies Act 2006 (the
2006 Act)) up to a further nominal amount
of GBP 25,975,000 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and (b) to holders of
other equity securities as required by the
rights of those securities or as the
directors otherwise consider necessary, and
permitting the directors to impose any
limits or restrictions and make any
arrangements which they consider necessary
or appropriate to CONTD
CONT CONTD deal with treasury shares, fractional Non-Voting
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter. This authority shall expire
at the conclusion of the next Annual
General Meeting of the Company after the
passing of this Resolution (unless
previously renewed, varied or revoked by
the Company in a general meeting), provided
that the Company may make offers and enter
into agreements before this authority
expires which would, or might, require
equity securities to be allotted or
subscription or conversion rights to be
granted after the authority ends and the
directors may allot equity securities or
grant rights to subscribe for or convert
securities into ordinary shares under any
such offer or agreement as if this
authority had not expired
17 In accordance with sections 366 and 367 of Mgmt For For
the 2006 Act, to authorise the Company and
all companies that are its subsidiaries at
any time during the period for which this
Resolution has effect to: (i) make
political donations to political parties or
political organisations other than
political parties; and (ii) incur other
political expenditure, in each case, not
exceeding GBP 20,000 in aggregate. This
authority shall commence on the date of
this Resolution and expire after the
conclusion of the Company's next Annual
General Meeting. Any terms used in this
Resolution which are defined in Part 14 of
the 2006 Act shall have the same meaning
for the purposes of this Resolution
18 If Resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity securities
(as defined in the 2006 Act) for cash under
the authority given by Resolution 16 and/or
to sell treasury shares, as if Section 561
of the 2006 Act did not apply to any such
allotment or sale, provided that this
authorisation shall be limited to: (i) the
allotment of equity securities and sale of
treasury shares for cash in connection with
an offer or issue of, or invitation to
apply for, equity securities made to (but
in the case of the authority granted under
paragraph (ii) of Resolution 16, by way of
a rights issue only): (a) ordinary
shareholders in proportion (as nearly as
may be practicable) to their existing
holdings; and (b) holders of other equity
securities, as required by the rights of
those securities, or as the Board otherwise
CONTD
CONT CONTD considers necessary, and permitting Non-Voting
the directors to impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (ii) in the case of the
authority granted under paragraph (i) of
Resolution 16 and/or in the case of any
sale of treasury shares for cash, to the
allotment (otherwise than under paragraph
(i) of this Resolution) of equity
securities or sale of treasury shares up to
a nominal amount of GBP 3,896,250. This
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the passing of this
Resolution, provided that the Company may,
before this authority expires CONTD
CONT CONTD , make offers and enter into Non-Voting
agreements which would, or might, require
equity securities to be allotted (and
treasury shares to be sold) after the
authorisation expires and the directors may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the authorisation had not expired
19 To authorise the Company generally and Mgmt For For
unconditionally to make market purchases
(as defined in section 693(4) of the 2006
Act) of its ordinary shares on such terms
as the directors think fit, provided that:
(i) the maximum number of ordinary shares
that may be acquired is 77,925,000, being
10% of the Company's issued ordinary share
capital (excluding treasury shares) as at
13 June 2012; (ii) the minimum price
(exclusive of expenses) which may be paid
for an ordinary share is 10 pence; and
(iii) the maximum price (exclusive of
expenses) which may be paid for each
ordinary share is the higher of: (i) 105%
of the average of the middle market
quotations of an ordinary share of the
Company as derived from the London Stock
Exchange Daily Official List for the five
business days immediately preceding the day
on which the CONTD
CONT CONTD ordinary share is contracted to be Non-Voting
purchased; and (ii) an amount equal to the
higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary
share on the trading venues where the
purchase is carried out. This authority
shall expire at the conclusion of the next
Annual General Meeting of the Company after
the passing of this Resolution, provided
that the Company shall be entitled, at any
time prior to the expiry of this authority,
to make a contract of purchase which would
or might be executed wholly or partly after
such expiry of this authority and to
purchase ordinary shares in accordance with
such contract as if the authority conferred
had not expired
20 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
21 To adopt the 2012 Sharesave Plan Rules as Mgmt For For
summarised in Appendix 1 to Part II of this
Notice (the "Sharesave Plan") and further,
that the directors be authorised to make
such modifications to the Sharesave Plan as
they may consider appropriate to take
account of the requirements of HM Revenue
and Customs and best practice, and for the
implementation of the Sharesave Plan and to
adopt the Sharesave Plan as so modified and
to do all such other acts and things as
they may consider appropriate to implement
the Sharesave Plan
22 That the directors be authorised to amend Mgmt For For
and renew the terms of the 2005 Long Term
Incentive Plan as summarised in Appendix 2
to Part II of this Notice
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 704407851
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2013 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the approved annual financial Non-Voting
statement and the adopted consolidated
financial statement for the year ended 31
December 2012 with the consolidated
management report for LANXESS
Aktiengesellschaft and the group of
companies, to include the notes to the
information pursuant to Section 289 Para. 4
and Para. 5 as well as Section 315 Para. 4
German Commercial Code (HGB), as well as
the presentation of the report of the
Supervisory Board for the fiscal year 2012|
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 92,265,081.94
as follows: Payment of a dividend of EUR 1
per no-par share EUR 13,062,411.94 shall be
carried forward Ex-dividend and payable
date: May 24, 2013
3. Adoption of a resolution on the Mgmt For For
ratification of the actions of the members
of the Board of Management
4. Adoption of a resolution on the Mgmt For For
ratification of the actions of the members
of the Supervisory Board
5. Appointment of the auditor: Mgmt For For
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main
6. Adoption of a resolution regarding the Mgmt For For
cancellation of authorized capital and
creation of new authorized capital I
(including the opportunity to exclude
Stockholders' subscription rights) as well
as corresponding amendment of Section 4
(capital stock) Para. 2 of the Articles of
Association
7. Adoption of a resolution on relocation of Mgmt For For
the registered office as well as
corresponding amendment of Section 1
(Company and Registered Office) Para. 2 of
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A Agenda Number: 704004895
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: EGM
Meeting Date: 04-Sep-2012
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Removal of the board of directors Mgmt For For
B Election of the board of directors of the Mgmt For For
company
C To approve that the remainder of 7,436,816 Mgmt For For
shares, all of which are common shares and
have no par value, of Latam Airlines Group
S.A., from the total of 142,555,882 shares,
all of which are common shares and have no
par value, issued in accordance with the
authorization of the extraordinary general
meeting of shareholders of December 21,
2011, and that were not the object of an
exchange for shares of the companies sister
Holdco and Holdco II, be allocated to be
offered preferentially among the
shareholders of Latam Airlines Group S.A.,
from here onwards the remainder shares, in
accordance with article 25 of the share
corporations law, and that the unsubscribed
balance be offered and placed on the
general market
D To establish the placement price of the Mgmt For For
remainder shares, which is to say of the
7,436,816 shares, all of which are common
shares and have no par value, of Latam
Airlines group S.A., or to delegate to the
board of directors the authority to
determine the price and terms for the
placement of the mentioned shares
E To establish the placement price of the Mgmt Against Against
4,800,000 shares, all of which are common
shares and have no par value, allocated in
accordance with the extraordinary general
meeting of shareholders of December 21,
2011, to compensation plans in accordance
with article 24 of law number 18,046, the
share corporations law, or to authorize the
board of directors to freely determine,
establish and resolve, with the broadest
authority, the placement price and terms
and conditions of the compensation plans
mentioned above
F To pass the other resolutions necessary to Mgmt For Against
carry out the matters referred to above
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA, CHILE Agenda Number: 704365356
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Approval of the annual report, balance Mgmt For For
sheet and financial statements of the
company for the fiscal year that ended on
December 31, 2012
B Approval of the payment of the definitive Mgmt For For
dividend with a charge against the profit
from the 2012 fiscal year
C Establishment of the compensation of the Mgmt For For
board of directors of the company for the
fiscal year that ended on December 31, 2013
D Establishment of the compensation of the Mgmt For For
committee of directors of the company and
determination of its budget for the fiscal
year that ends on December 31, 2013
E Designation of an outside auditing firm for Mgmt For For
the company, designation of risk rating
agencies for the company, and accounts
regarding the matters that are referred to
in title xvi of law number 18,046, the
share corporations law
F Information regarding the cost of Mgmt For For
processing, printing and sending the
information that is referred to in circular
number 1816 of the securities and insurance
superintendency
G Designation of the newspaper in which the Mgmt For For
notices of the company will be given
H Other matters of corporate interest that Mgmt Against Against
are appropriate for the cognizance of the
annual general meeting of shareholders of
the company
--------------------------------------------------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA, CHILE Agenda Number: 704573282
--------------------------------------------------------------------------------------------------------------------------
Security: P61894104
Meeting Type: EGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: CL0000000423
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 209122 DUE TO CHANGE IN RECORD
DATE FROM 05 APR 2013 TO 05 JUN 2013. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.1 To increase the share capital in the amount Mgmt Against Against
of USD 1 Billion, or in the amount that the
general meeting determines, for the purpose
of financing part of the investment plan
for the coming years, and in particular the
requirements for the renewal and growth of
the fleet, as well as to strengthen the
financial position of Latam, through the
issuance of the number of paid shares, all
of which are common and with no par value,
that the general meeting determines
A.2 To allocate one part of the mentioned Mgmt Against Against
capital increase to compensation plans in
accordance with the terms of article 24 of
the corporate law
A.3 To establish the price, the manner, timing, Mgmt Against Against
procedures and other conditions for the
placement of the shares that are issued
within the framework of the capital
increase, or to grant the board of
directors the power to freely and with the
broadest possible authority determine,
establish and resolve on the price, the
manner, timing, procedure and other
conditions for the placement of the
mentioned shares, including, but not
limited to, the establishment of all of the
terms and conditions of the part of the
mentioned capital increase that is
allocated to compensation plans in
accordance with the terms of article 24 of
the corporate law
A.4 To recognize any change to the share Mgmt Against Against
capital that has come about in accordance
with that which is provided for in article
26 of the corporate law, and to deduct from
the paid in capital the cost of issuance
and placement of shares that has resulted
A.5 To amend the corporate bylaws to adapt them Mgmt Against Against
to the resolutions that are passed in this
regard at the general meeting
A.6 To pass all the measures necessary or Mgmt Against Against
convenient to carry out the decisions and
make the amendments to the bylaws that are
passed in this regard by the general
meeting
B.1 To establish the placement price of the Mgmt Against Against
4,800,000 shares allocated to the
compensation plans in accordance with the
terms of article 24 of the corporate law,
in accordance with the extraordinary
general meeting of shareholders that was
held on December 21, 2011, as amended by
the extraordinary general meeting of
shareholders that was held on September 4,
2012, or to grant the board of directors
the authority to freely and with the
broadest possible authority determine,
establish and resolve on the price, the
manner, timing, procedure and conditions
for the placement of the shares mentioned
above
B.2 To pass all the other resolutions necessary Mgmt Against Against
or convenient to carry out the resolutions
in this regard that the general meeting
passes
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 704461817
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 704366118
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 24-May-2013
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301032.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301895.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Ratification of the temporary appointment Mgmt For For
of Mr. Dongsheng Li as Board member, in
substitution for Mr. Mattia Caprioli who
was resigning
O.5 Appointment of Mrs. Annalisa Loustau Elia Mgmt For For
as Board member
O.6 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares
E.7 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.8 Authorization granted to the Board of Mgmt For For
Directors to decide on granting share
subscription or purchase options to staff
members and/or corporate officer of the
Company or affiliated companies or to some
of them, carrying waiver by shareholders of
their preferential subscription rights to
shares to be issued due to exercising of
subscription options
E.9 Authorization granted to the Board of Mgmt For For
Directors to decide granting free shares to
staff members and/or corporate officer of
the Company or affiliated companies or to
some of them, carrying waiver by
shareholders of their preferential
subscription rights to shares to be issued
due to allocations of free shares
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on issuing
shares or securities giving access to
capital with cancellation of shareholders'
preferential subscription rights in favor
of members of a Company or Group savings
plan
E.11 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 704437816
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5.1 AND 5.2 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 4, 5.1 AND
5.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2 Remuneration report Mgmt For For
3.1 To re-elect Mr Robert Douglas Humphris as a Mgmt For For
Director
3.2 To re-elect Mr David Paul Robinson as a Mgmt For For
Director
3.3 To elect Mr Marcelino Fernandez Verdes as a Mgmt Against Against
Director
4 Increase in the maximum aggregate annual Mgmt Against Against
remuneration of Non-executive Directors
5.1 Approval of incentive grants to Mr Hamish Mgmt For For
Tyrwhitt
5.2 Approval of incentive grants to Mr Peter Mgmt For For
Gregg
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LEND LEASE GROUP Agenda Number: 704088663
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 2.A Non-Voting
TO 2.D AND 3 PERTAINS TO LEND LEASE
CORPORATION LIMITED (THE COMPANY).
2.A Election of Director-Mr Michael Ullmer Mgmt For For
2.B Election of Director-Mr Colin Carter Mgmt For For
2.C Re-election of Director-Mr Phillip Mgmt For For
Colebatch
2.D Re-election of Director-Mr Gordon Edington Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 4 Non-Voting
PERTAINS TO LEND LEASE TRUST (THE TRUST)
AND LEND LEASE CORPORATION LIMITED (THE
COMPANY)
4 Approval of Allocations of Performance Mgmt For For
Securities in the Lend Lease LTI Plan and
Deferred Securities in the Lend Lease STI
Plan to the Managing Director
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS 5, Non-Voting
6.A AND 6.B PERTAINS TO LEND LEASE
CORPORATION LIMITED (THE COMPANY).
5 Proportional Takeover Rules Mgmt For For
6.A Approval of Capital Reduction Mgmt For For
6.B Approval of Lend Lease Trust Capitalisation Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 703878011
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 03-Jul-2012
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0531/LTN20120531246.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
accounts for the year ended March 31, 2012
together with the reports of the directors
and auditor thereon
2 To declare a final dividend for the issued Mgmt For For
ordinary shares for the year ended March
31, 2012
3(a) To re-elect Mr. Zhao John Huan as director Mgmt For For
3(b) To re-elect Mr. Nobuyuki Idei as director Mgmt For For
3(c) To re-elect Mr. Zhu Linan as director Mgmt For For
3(d) To re-elect Ms. Ma Xuezheng as director Mgmt For For
3(e) To re-elect Mr. Ting Lee Sen as director Mgmt For For
3(f) To re-elect Mr. William O. Grabe as Mgmt For For
director
3(g) To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and authorize the board of
directors to fix auditor's remuneration
5 Ordinary Resolution - To grant a general Mgmt Against Against
mandate to the directors to allot, issue
and deal with additional ordinary shares
not exceeding 20% of the aggregate nominal
amount of the issued ordinary share capital
of the Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
ordinary shares not exceeding 10% of the
aggregate nominal amount of the issued
ordinary share capital of the Company
7 Ordinary Resolution - To extend the general Mgmt Against Against
mandate to the directors to issue new
ordinary shares of the Company by adding
the number of the shares repurchased
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 704276155
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements. (Expected Mgmt For For
dividend: ordinary share: KRW 4000 per shs
preferred share : KRW 4050 per shs)
2 Election of director Bak Il Jin, Nam Gi Mgmt For For
Myeong, O Seung Mo
3 Election of audit committee member Nam Gi Mgmt For For
Myeong , O Seung Mo
4 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 704293442
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors 2 inside directors Mgmt For For
(Chang Woo Lee, Jong Nam Joo)
4 Election of audit committee member election Mgmt For For
of 1 audit committee member as outside
director (Chang Woo Lee)
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 704410593
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0411/LTN20130411412.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0411/LTN20130411404.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Accounts and Reports of the
Directors and the Auditors for the year
ended 31 December 2012
2 To declare a final dividend of 16 HK cents Mgmt For For
per share
3.a To re-elect Dr Victor Fung Kwok King as Mgmt For For
Director
3.b To re-elect Mr Bruce Philip Rockowitz as Mgmt For For
Director
3.c To re-elect Mr Paul Edward Selway-Swift as Mgmt For For
Director
3.d To re-elect Mrs Margaret Leung Ko May Yee Mgmt For For
as Director
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares up to
10%
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the
case of issue of new shares solely for cash
and unrelated to any asset acquisition, up
to 10%
7 To authorise the Directors to issue the Mgmt Against Against
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 704513870
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08.05.2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.05.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the report
pursuant to Sections 289(4) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 500,010,213.60
as follows: Payment of a dividend of EUR
2.70 per no-par share Ex-dividend and
payable date: May 30, 2013
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2013 Mgmt For For
financial year: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the revocation of the Mgmt For For
existing authorized capital I, the creation
of a new authorized capital I, and the
corresponding amendment to the articles of
association. The existing authorized
capital I shall be revoked. The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 47,000,000
through the issue of up to 18,359.375 new
bearer no-par shares against contributions
in cash and/or kind, on or before May 28,
2018 (authorized capital I). Shareholders
shall be granted subscription rights except
for residual amounts, for the granting of
such rights to holders of option or
conversion rights, for a capital increase
of up to 10 pct. of the share capital
against contributions in cash if the shares
are issued at a price not materially below
their market price, for the issue of shares
against contributions in kind, and for the
issue of employee shares of up to EUR
3,500,000
7. Resolution on the authorization to issue Mgmt For For
convertible and/or warrant bonds, the
creation of contingent capital, and the
corresponding amendment to the articles of
association. The existing authorization
given by the shareholder's meeting of May
4, 2010, to issue bonds and create
contingent capital shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to issue
bearer or registered bonds of up to EUR
3,500,000,000 conferring conversion and/or
option rights for shares of the company, on
or before May 28, 2018. Shareholders shall
be granted subscription rights except for
residual amounts, for the issue of bonds
conferring conversion and/or option rights
for shares of the company of up to 10 pct.
of the share capital at a price not
materially below their theoretical market
value, and for the granting of such rights
to holders of conversion or option rights.
The company's share capital shall be
increased accordingly by up to EUR
47,000,000 through the issue of up to
18,359,375 new no-par shares, insofar as
conversion and/or option rights are
exercised (contingent capital 2013)
8. Resolution on the revocation of the Mgmt For For
existing contingent capital 2002 and the
corresponding amendment to the articles of
association
9.1 Elections to the Supervisory Board: Mgmt For For
Ann-Kristin Achleitner
9.2 Elections to the Supervisory Board: Clemens Mgmt For For
Boersig
9.3 Elections to the Supervisory Board: Michael Mgmt For For
Diekmann
9.4 Elections to the Supervisory Board: Franz Mgmt For For
Fehrenbach
9.5 Elections to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
9.6 Elections to the Supervisory Board: Manfred Mgmt For For
Schneider
9.7 Elections to the Supervisory Board, Mgmt For For
Substitute member: Mathias Otto
9.8 Elections to the Supervisory Board, Mgmt For For
Substitute member: Guenter Hugger
10.1 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 2.1 of the Articles of
Association (Object of the Company)
10.2 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 7.1 of the Articles of
Association (Composition of the Supervisory
Board)
10.3 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 11 of the Articles of
Association (Remuneration of the
Supervisory Board)
10.4 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 17.1 of the Articles of
Association (Announcements of the Company)
--------------------------------------------------------------------------------------------------------------------------
LIXIL GROUP CORPORATION Agenda Number: 704574640
--------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704375749
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts Mgmt For For
2 Directors' remuneration report Mgmt For For
3 To elect Lord Blackwell as a director of Mgmt For For
the Company
4 To elect Ms C J Fairbairn as a director of Mgmt For For
the Company
5 To elect Mr N L Luff as a director of the Mgmt For For
Company
6 To re-elect Sir Winfried Bischoff as a Mgmt For For
director of the Company
7 To re-elect Mr M G Culmer as a director of Mgmt For For
the Company
8 To re-elect Ms A M Frew as a director of Mgmt For For
the Company
9 To re-elect Mr A Horta-Osorio as a director Mgmt For For
of the Company
10 To re-elect Mr D L Roberts as a director of Mgmt For For
the Company
11 To re-elect Mr A Watson as a director of Mgmt For For
the Company
12 To re-elect Ms S V Weller as a director of Mgmt For For
the Company
13 Re-appointment of the auditors: Mgmt For For
PricewaterhouseCoopers LLP
14 Auditors' remuneration Mgmt For For
15 Authority for the Company and its Mgmt For For
subsidiaries to make political donations or
incur political expenditure
16 Directors' authority to allot shares Mgmt For For
17 Limited disapplication of pre-emption Mgmt For For
rights
18 Authority to purchase ordinary shares Mgmt For For
19 Authority to purchase preference shares Mgmt For For
20 Notice period Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 704448732
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: OGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Directors authority to allot shares in Mgmt For For
relation to the issue of Regulatory Capital
Convertible Instruments
2 Limited disapplication of pre- emption Mgmt For For
rights in relation to the issue of
Regulatory Capital Convertible Instruments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 703988266
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 05-Sep-2012
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935359,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Accept financial statements and statutory Mgmt For For
reports
2 Advisory vote to ratify named executive Mgmt For For
officers compensation
3.1 Appropriation of retained earnings Mgmt For For
3.2 Approve dividends of CHF 0.81 per share Mgmt For For
from capital contribution reserves
4 Approve cancellation of capital Mgmt For For
authorization
5 Amend Omnibus Stock Plan Mgmt For For
6 Authorize repurchase of more than ten Mgmt Against Against
percent of issued share capital
7 Approve discharge of board and senior Mgmt For For
management
8 Declassify the board of directors Mgmt For For
9.1 Re-elect Erh-Hsun Chang as director Mgmt For For
9.2 Re-elect Kee-Lock Chua as director Mgmt For For
9.3 Re-elect Didier Hirsch as director Mgmt For For
10 Ratify PricewaterhouseCoopers SA as Mgmt For For
auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 9.2 AND
10. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 703935897
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 18-Jul-2012
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts of the Company for Mgmt For For
the year ended 31 March 2012 and the
reports of the Directors and the auditors
thereon
2 To declare the final dividend for the year Mgmt For For
ended 31 March 2012 of 19.0 pence per
ordinary share in the capital of the
Company
3 To approve the Directors' remuneration Mgmt For For
report contained in the Company's annual
report and accounts for the year ended 31
March 2012
4 To re-elect Janet Cohen as a Director of Mgmt For For
the Company who retires and, being
eligible, offers herself for re-election
5 To re-elect Sergio Ermotti as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
6 To re-elect Chris Gibson-Smith as a Mgmt For For
Director of the Company who retires and,
being eligible, offers himself for
re-election
7 To re-elect Paul Heiden as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
8 To re-elect Gay Huey Evans as a Director of Mgmt For For
the Company who retires and, being
eligible, offers herself for re-election
9 To re-elect Raffaele Jerusalmi as a Mgmt For For
Director of the Company who retires and,
being eligible, offers himself for
re-election
10 To re-elect Andrea Munari as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
11 To re-elect Xavier Rolet as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
12 To re-elect Paolo Scaroni as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
13 To re-elect Massimo Tononi as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
14 To re-elect Robert Webb as a Director of Mgmt For For
the Company who retires and, being
eligible, offers himself for re-election
15 To elect David Warren as a Director of the Mgmt For For
Company
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company, to hold office
until the conclusion of the next annual
general meeting of the Company at which
accounts are laid
17 To authorise the Directors to determine Mgmt For For
PricewaterhouseCoopers LLP's remuneration
as auditors of the Company
18 That the Directors be generally and Mgmt For For
unconditionally authorised pursuant to
section 551 of the Companies Act 2006 to:
(i) allot shares in the Company, and to
grant rights to subscribe for or to convert
any security into shares in the Company:
(A) up to an aggregate nominal amount of
GBP 6,250,000; and (B) comprising equity
securities (as defined in the Companies Act
2006) up to an aggregate nominal amount of
GBP 12,500,000 (including within such limit
any shares issued or rights granted under
paragraph (A) above) in connection with an
offer by way of a rights issue: (I) to
holders of ordinary shares in proportion
(as nearly as may be practicable) to their
existing holdings; and (II) to people who
are holders of other equity securities if
this is required by the rights of those
securities or, if the Directors consider it
CONTD
CONT CONTD necessary, as permitted by the rights Non-Voting
of those securities; and so that the
Directors may impose any limits or
restrictions and make any arrangements
which they consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter; for a period expiring (unless
previously unconditionally renewed, varied
or revoked by the Company pursuant to a
resolution approved in general meeting) at
the end of the next annual general meeting
of the Company after the date on which this
Resolution is passed; and (ii) make an
offer or agreement which would or might
require shares to be allotted, or rights to
subscribe for or convert any security into
shares to be granted, after expiry of this
authority CONTD
CONT CONTD and the Directors may allot shares Non-Voting
and grant rights in pursuance of that offer
or agreement as if this authority had not
expired; (b) that subject to paragraph (c),
all existing authorities given to the
Directors pursuant to section 551 of the
Companies Act 2006 be revoked by this
Resolution; and (c) that paragraph (b)
shall be without prejudice to the
continuing authority of the Directors to
allot shares, or grant rights to subscribe
for or convert any security into shares,
pursuant to an offer or agreement made by
the Company before the expiry of the
authority pursuant to which such offer or
agreement was made
19 That the Company and any company which is Mgmt For For
or becomes a subsidiary of the Company
during the period to which this Resolution
relates be and are hereby authorised to:
(a) make political donations to political
parties and independent election candidates
not exceeding GBP 100,000 in total; (b)
make political donations to political
organisations other than political parties
not exceeding GBP 100,000 in total; and (c)
incur political expenditure not exceeding
GBP 100,000 in total, during the period
commencing on the date of this Resolution
and ending on the date of the Company's
next annual general meeting after the date
on which this Resolution is passed,
provided that in any event the aggregate
amount of any such donations and
expenditure made or incurred by the Company
and its subsidiaries pursuant to this
Resolution shall CONTD
CONT CONTD not exceed GBP 100,000 (or the Non-Voting
equivalent amount in any other currency,
which shall be converted into Sterling at
such rate as the Directors may in their
absolute discretion determine to be
appropriate). Any terms used in this
Resolution which are defined in Part 14 of
the Companies Act 2006 shall bear the same
meaning for the purposes of this Resolution
20 That the US Sub-Plan to the London Stock Mgmt For For
Exchange Group International Sharesave Plan
(the ''US Sub-Plan''), the principal terms
of which are summarised in Appendix 2 to
the Notice of AGM and the rules of which
are produced to the AGM initialled by the
Chairman for the purpose of identification,
be and are hereby approved and the
Directors be authorised to do all acts and
things which they may consider necessary or
expedient to give effect to the US Sub-Plan
including the making of any amendments to
the rules to take account of tax, exchange
control or other legal or regulatory
requirements or issues when granting awards
to participants in the US
21 That the France Sub-Plan to the London Mgmt For For
Stock Exchange Group International
Sharesave Plan (the ''France Sub-Plan''),
the principal terms of which are summarised
in Appendix 2 to the Notice of AGM and the
rules of which are produced to the AGM
initialled by the Chairman for the purpose
of identification, be and are hereby
approved and the Directors be authorised to
do all acts and things which they may
consider necessary or expedient to give
effect to the France Sub-Plan including the
making of any amendments to the rules to
take account of tax, exchange control or
other legal or regulatory requirements or
issues when granting awards to participants
in France
22 That subject to the passing of Resolution Mgmt For For
18 and in place of all existing powers the
Directors be generally empowered pursuant
to sections 570 and 573 of the Companies
Act 2006 to allot equity securities (as
defined in the Companies Act 2006) for
cash, pursuant to the authority conferred
by Resolution 18 as if section 561(1) of
the Companies Act 2006 did not apply to the
allotment. This power: (a) expires (unless
previously unconditionally renewed, varied
or revoked by the Company pursuant to a
resolution approved in general meeting) at
the end of the next annual general meeting
of the Company after the date on which this
Resolution is passed, but the Company may
make an offer or agreement which would or
might require equity securities to be
allotted after expiry of this power and the
Directors may allot equity CONTD
CONT CONTD securities in pursuance of that offer Non-Voting
or agreement as if this power had not
expired; and (b) shall be limited to the
allotment of equity securities in
connection with an offer of equity
securities (but in the case of the
authority granted under Resolution
18(a)(i)(B), by way of a rights issue
only): (i) to the holders of ordinary
shares in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to people who are holders of other
equity securities, if this is required by
the rights of those securities or, if the
Directors consider it necessary, as
permitted by the rights of those
securities, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record CONTD
CONT CONTD dates, legal, regulatory or practical Non-Voting
problems in, or under the laws of, any
territory or any other matter; and (c) in
the case of the authority granted under
Resolution 18(a)(i)(A) shall be limited to
the allotment of equity securities for cash
otherwise than pursuant to paragraph (b) up
to an aggregate nominal amount of GBP
930,000. This power applies in relation to
a sale of shares which is an allotment of
equity securities by virtue of section
560(3) of the Companies Act 2006 as if in
the first paragraph of this Resolution the
words ''pursuant to the authority conferred
by Resolution 18'' were omitted
23 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to make
market purchases (within the meaning of
Section 693(4) of the Companies Act 2006)
of its own ordinary shares, provided that:
(a) the maximum number of ordinary shares
authorised to be purchased is 27,000,000 in
the capital of the Company; (b) the minimum
price which may be paid for an ordinary
share shall not be less than the nominal
value of the ordinary shares at the time of
purchase (which amount shall be exclusive
of expenses); (c) the maximum price which
may be paid for an ordinary share is, in
respect of an ordinary share contracted to
be purchased on any day, the higher of: (i)
an amount (exclusive of expenses) equal to
105 per cent. of the average of the
mid-market quotations for an ordinary share
of the Company as derived from the CONTD
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately preceding the day on which the
ordinary share is contracted to be
purchased; and (ii) an amount (exclusive of
expenses) equal to the higher of the price
of the last independent trade of an
ordinary share and the highest current
independent bid for an ordinary share as
derived from the London Stock Exchange
Trading System (SETS); (d) the authority
hereby conferred shall expire at the
conclusion of the next annual general
meeting of the Company following the
passing of this Resolution or 18 months
from the date of this Resolution (whichever
is earlier), unless such authority is
unconditionally renewed pursuant to a
resolution taking effect prior to such
time; and (e) the Company may conclude a
contract to purchase ordinary shares CONTD
CONT CONTD under the authority hereby conferred Non-Voting
prior to the expiry of such authority which
will or may be executed wholly or partly
after such expiry, and may make a purchase
of ordinary shares in pursuance of any such
contract as if the authority hereby
conferred had not expired
24 That a general meeting of the Company other Mgmt For For
than an annual general meeting may be
called on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 704317355
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: EGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed acquisition Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 704153307
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: OGM
Meeting Date: 19-Nov-2012
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorise the directors to allot shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 704393038
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Advokat Claes Zettermarck
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of one or two persons to approve Non-Voting
the minutes
6 Determination as to whether the Annual Non-Voting
General Meeting has been duly convened
7 Speech by the Chief Executive Officer Non-Voting
8 Presentation of the annual report and the Non-Voting
auditor's report, the consolidated
financial statements and the auditor's
Group report
9 Resolution in respect of adoption of the Mgmt For For
income statement and the balance sheet and
the consolidated income statement and
consolidated balance sheet
10 Resolution in respect of appropriation of Mgmt For For
the Company's result according to the
adopted balance sheet. The Board of
Directors proposes that no dividend is
declared for the financial year 2012
11 Resolution in respect of discharge from Mgmt For For
liability of the members of the Board and
the Chief Executive Officer
12 Presentation by the Nomination Committee: Non-Voting
The work of the Nomination Committee.
Proposal for the number of members of the
Board. Proposal for election of Chairman of
the Board and other members of the Board.
Proposal for remuneration of the Chairman
and other members of the Board. Proposal
for election of auditor. Proposal for
remuneration of the auditor
13 Presentation of proposal in relation to: Non-Voting
Remuneration of Board members for special
assignments outside the directorship
14 Resolution in respect of the number of Mgmt For For
members of the Board
15a Re-election of C. Ashley Heppenstall as a Mgmt For For
Board member
15b Re-election of Asbjorn Larsen as a Board Mgmt For For
member
15c Re-election of Ian H. Lundin as a Board Mgmt Against Against
member
15d Re-election of Lukas H. Lundin as a Board Mgmt Against Against
member
15e Re-election of William A. Rand as a Board Mgmt Against Against
member
15f Re-election of Magnus Unger as a Board Mgmt Against Against
member
15g Election of Peggy Bruzelius as a Board Mgmt For For
member
15h Election of Cecilia Vieweg as a Board Mgmt For For
member
15i Re-election of Ian H. Lundin as the Mgmt For For
Chairman of the Board
16 Resolution in respect of remuneration of Mgmt For For
the Chairman and other members of the Board
17 Resolution in respect of remuneration of Mgmt Against Against
Board members for special assignments
outside the directorship
18 Re-election of the registered accounting Mgmt For For
firm PricewaterhouseCoopers AB as the
auditor of the Company, with authorised
public accountant Klas Brand as the auditor
in charge, for a period until the end of
the 2014 Annual General Meeting
19 Resolution in respect of remuneration of Mgmt For For
the auditor
20 Presentation of proposals in relation to: Mgmt For For
The 2013 Policy on Remuneration for the
Executive Management. Replacement of the
Long-term Incentive Plan (LTIP) for the
Executive Management. Authorisation of the
Board to resolve new issue of shares and
convertible debentures. Authorisation of
the Board to resolve repurchase and sale of
shares
21 Resolution in respect of the 2013 Policy on Mgmt For For
Remuneration for the Executive Management
22 Resolution to replace the LTIP for the Mgmt For For
Executive Management
23 Resolution to authorise the Board to Mgmt For For
resolve new issue of shares and convertible
debentures
24 Resolution to authorise the Board to Mgmt For For
resolve repurchase and sale of shares
25 Resolution regarding the nomination Mgmt For For
procedure for the Annual General Meeting in
2014
26 Shareholder proposal in relation to certain Shr Against For
international guidelines on corporate
responsibility, including to initiate an
independent process to identify past human
rights impacts
27 Other matters Non-Voting
28 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 704386261
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_159718.PDF
1 The approval of the Statutory Financial Mgmt For For
Statements for the year ended December 31,
2012
2 The allocation of net income and the Mgmt For For
distribution of dividends
3 The approval of the incentive compensation Mgmt Against Against
plan 'Performance Shares Plan 2013-2017' in
accordance with article 114-bis of
Legislative Decree no. 58/1998
4 An advisory vote on the first section of Mgmt For For
the Company's Remuneration Report in
accordance with article 123-ter, paragraph
6 of Legislative Decree no. 58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 704323118
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2013
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0313/201303131300596.pdf PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ARTICLE NUMBER IN RESOLUTION E.24 AND
ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291300933.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Approval of the regulated agreements Mgmt Against Against
O.4 Allocation of income and distribution of Mgmt For For
the dividend
O.5 Renewal of term of Mr. Bernard Arnault as Mgmt Against Against
Board member
O.6 Renewal of term of Mrs. Bernadette Chirac Mgmt For For
as Board member
O.7 Renewal of term of Mr. Nicholas Clive Worms Mgmt For For
as Board member
O.8 Renewal of term of Mr. Charles de Croisset Mgmt For For
as Board member
O.9 Renewal of term of Mr. Francesco Trapani as Mgmt For For
Board member
O.10 Renewal of term of Mr. Hubert Vedrine as Mgmt For For
Board member
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by incorporation of reserves, profits,
premiums or other amounts
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital while maintaining preferential
subscription rights
E.15 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase share
capital without preferential subscription
rights by public offering
E.16 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase share
capital without preferential subscription
rights through an offer as private
placement to qualified investors or a
limited group of investors
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of shares
and/or securities giving access to capital
according to specific terms within the
limit of 10% of capital per year, in case
of share capital increase via an issuance
without preferential subscription rights to
shares
E.18 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
amount of issuances in case of surplus
demands
E.19 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase capital
in the context of a public exchange offer
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital,
in consideration for in-kind contributions
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
with cancellation of preferential
subscription rights in favor of employees
of the Group
E.22 Setting an overall ceiling for capital Mgmt For For
increases decided in accordance with the
delegations of authority
E.23 Authorization to be granted to the Board of Mgmt Against Against
Directors to allocate free shares to
employees and corporate officers of the
Group
E.24 Amendment to the Bylaws: 18 and 19 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LYNAS CORPORATION LTD, SYDNEY Agenda Number: 704111210
--------------------------------------------------------------------------------------------------------------------------
Security: Q5683J103
Meeting Type: AGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1, 5, AND 6), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Adoption of Remuneration Report Mgmt For For
2 Re-election of David Davidson Mgmt For For
3 Re-election of Jacob Klein Mgmt For For
4 Amendment to Constitution - Direct Voting Mgmt For For
5 Increase in Aggregate Directors Fees Mgmt For For
6 Subsequent Approval of Issue of Convertible Mgmt For For
Bonds - Mt Kellett
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 704595226
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Corporate Auditor Mgmt For For
3 Allow Board to Authorize Use of Stock Mgmt Against Against
Option Plan
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 704315717
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Authorize Use of Stock Option Plan for Mgmt For For
Directors, apart from the Regular
Remunerations
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 703934489
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Re-election of Mr PH Warne as a Voting Mgmt For For
Director
3 To adopt the Remuneration Report of Mgmt For For
Macquarie for the year ended 31 March 2012
4 Approval of Executive Voting Director's Mgmt For For
participation in the Macquarie Group
Employee Retained Equity Plan
5 Approval of the issue of Macquarie Mgmt For For
Exchangeable Capital Securities
6 Approval to extend the share buy-back Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 704346039
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168571 DUE TO RECEIPT OF NAMES
OF DIRECTORS, SUPERVISORS AND AUDIT
COMMITTEE MEMBERS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Report of the board of directors on the Mgmt Abstain Against
management of Magyar Telekom Plc., on the
business operation, on the business policy
and on the financial situation of the
company and Magyar Telekom Group in 2012
2 Decision on the approval of the 2012 Mgmt For For
consolidated annual financial statements of
the company prescribed by the accounting
act according to the requirements of the
international financial reporting standards
(IFRS), presentation of the relevant report
of the supervisory board, the audit
committee and the auditor
3 Decision on the approval of the 2012 annual Mgmt For For
stand alone financial statements of the
company prepared in accordance with the
requirements of the accounting act (HAR),
presentation of the relevant report of the
supervisory board, the audit committee and
the auditor
4 Proposal of the board of directors for the Mgmt For For
use of the profit after tax earned in 2012,
presentation of the relevant report of the
supervisory board, the audit committee and
the auditor, decision on the use of the
profit after tax earned in 2012, on the
payment of dividends
5 The proposal for authorization of the Mgmt For For
management for buying Magyar Telekom common
shares
6 Decision on the approval of the corporate Mgmt For For
governance and management report
7 Decision on granting relief from liability Mgmt For For
to the members of the board of directors
8.1 Election of member of the board of Mgmt For For
directors: Dr. Ferri Abolhassan
8.2 Election of member of the board of Mgmt For For
directors: Mrs. Kerstin Gunter
8.3 Election of member of the board of Mgmt For For
directors: Mr. Thilo Kusch
8.4 Election of member of the board of Mgmt For For
directors: Mr. Christopher Mattheisen
8.5 Election of member of the board of Mgmt For For
directors: Mr. Gyorgy Mosonyi
8.6 Election of member of the board of Mgmt For For
directors: Mr. Gunter Mossal
8.7 Election of member of the board of Mgmt For For
directors: Mr. Frank Odzuck
8.8 Election of member of the board of Mgmt For For
directors: Dr. Mihaly Patai
8.9 Election of member of the board of Mgmt For For
directors: Dr. Ralph Rentschler
8.10 Election of member of the board of Mgmt For For
directors: Ms. Branka Skaramuca
9.1 Election of member of the supervisory Mgmt For For
board: Dr. Janos Bito
9.2 Election of member of the supervisory Mgmt For For
board: Mr. Attila Bujdoso
9.3 Election of member of the supervisory Mgmt For For
board: Dr. Janos Illessy
9.4 Election of member of the supervisory Mgmt For For
board: Dr. Sandor Kerekes
9.5 Election of member of the supervisory Mgmt For For
board: Mr. Konrad Kreuzer
9.6 Election of member of the supervisory Mgmt For For
board: Mr. Tamas Lichnovszky
9.7 Election of member of the supervisory Mgmt For For
board: Mr. Martin Meffert
9.8 Election Of Member Of The Supervisory Mgmt For For
Board: Ms. Eva Iz
9.9 Election of member of the supervisory Mgmt For For
board: Dr. Laszlo Pap
9.10 Election of member of the supervisory Mgmt For For
board: Dr. Karoly Salamon
9.11 Election of member of the supervisory Mgmt For For
board: Mrs. Zsoltne Varga
9.12 Election of member of the supervisory Mgmt For For
board: Dr. Konrad Wetzker
10.1 Election of member of the audit committee: Mgmt For For
Dr. Janos Bito
10.2 Election of member of the audit committee: Mgmt For For
Dr. Janos Illessy
10.3 Election of member of the audit committee: Mgmt For For
Dr. Sandor Kerekes
10.4 Election of member of the audit committee: Mgmt For For
Dr. Laszlo Pap
10.5 Election of member of the audit committee: Mgmt For For
Dr. Karoly Salamon
11 Election and determination of the Mgmt For For
remuneration of the company's auditor.
Election of the auditor personally
responsible for the audit and the appointed
deputy auditor, determination of the
contents of the material elements of the
contract to be concluded with the auditor
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD Agenda Number: 703961171
--------------------------------------------------------------------------------------------------------------------------
Security: Y54164150
Meeting Type: AGM
Meeting Date: 08-Aug-2012
Ticker:
ISIN: INE101A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited Balance Mgmt For For
Sheet as at 31st March, 2012 and the
Statement of Profit and Loss for the year
ended on that date and the Reports of the
Directors and the Auditors thereon
2 To declare a dividend on Ordinary (Equity) Mgmt For For
Shares
3 To appoint a Director in place of Mr. Mgmt For For
Deepak S. Parekh who retires by rotation
and, being eligible, offers himself for
re-election
4 To appoint a Director in place of Mr. A. K. Mgmt For For
Nanda who retires by rotation and, being
eligible, offers himself for re-election
5 To appoint a Director in place of Mr. Mgmt For For
Narayanan Vaghul who retires by rotation
and, being eligible, offers himself for
re-election
6 To appoint a Director in place of Mr. R. K. Mgmt For For
Kulkarni who retires by rotation and, being
eligible, offers himself for re-election
7 Resolved that pursuant to section 224 of Mgmt For For
the Companies Act, 1956, Messrs Deloitte
Haskins & Sells, Chartered Accountants
(ICAI Registration Number 117364W), the
retiring Auditors of the Company, be
re-appointed as Auditors of the Company to
hold office from the conclusion of this
Annual General Meeting, until the
conclusion of the next Annual General
Meeting of the Company at a remuneration to
be determined by the Board of Directors of
the Company in addition to out of pocket
expenses as may be incurred by them during
the course of the Audit
8 Resolved that Dr. Vishakha N. Desai, who Mgmt For For
was appointed by the Board of Directors as
an Additional Director of the Company with
effect from 30th May, 2012 and who holds
office upto the date of this Annual General
Meeting of the Company in terms of section
260 of the Companies Act, 1956 ("the Act")
and in respect of whom the Company has
received a Notice in writing from a Member
under section 257 of the Act proposing her
candidature for the office of Director of
the Company, be appointed a Director of the
Company, liable to retire by rotation
9 Resolved that Mr. Vikram Singh Mehta, who Mgmt For For
was appointed by the Board of Directors as
an Additional Director of the Company with
effect from 30th May, 2012 and who holds
office upto the date of this Annual General
Meeting of the Company in terms of section
260 of the Companies Act, 1956 ("the Act")
and in respect of whom the Company has
received a Notice in writing from a Member
under section 257 of the Act proposing his
candidature for the office of Director of
the Company, be appointed a Director of the
Company, liable to retire by rotation
10 Resolved that pursuant to the provisions of Mgmt For For
sections 198, 269, 309, 310, 311 and all
other applicable provisions of the
Companies Act, 1956 ("the Act") (including
any statutory modification or re-enactment
thereof for the time being in force) read
with Schedule XIII of the Act and subject
to the approval of the Central Government,
if necessary, and such other approvals,
permissions and sanctions, as may be
required and subject to such conditions and
modifications, as may be prescribed or
imposed by any of the authorities while
granting such approvals, permissions and
sanctions, approval of the Company be
accorded to the re-appointment of Mr. Anand
G. Mahindra as the Managing Director of the
Company designated as Vice-Chairman &
Managing Director for a period of 5 years
with effect from 4th April, 2012 to 3rd
April, 2017 CONTD
CONT CONTD on a salary of Rs. 8,29,200 per month Non-Voting
in the scale of Rs. 8,00,000 to Rs.
25,00,000 per month. Further resolved that
the approval of the Company be accorded to
the Board of Directors of the Company
(hereinafter referred to as the 'Board'
which term shall be deemed to include any
duly authorised Committee thereof, for the
time being exercising the powers conferred
on the Board by this Resolution) to revise
the basic salary payable to Mr. Anand G.
Mahindra, designated as Vice-Chairman &
Managing Director (hereinafter referred to
as "the appointee") within the
abovementioned scale of salary. Further
resolved that the perquisites (including
allowances) payable or allowable and
commission to the appointee be as
specified. Further resolved that where in
any financial year during CONTD
CONT CONTD the currency of the tenure of the Non-Voting
appointee, the Company has no profits or
its profits are inadequate, the Company may
pay to the appointee, the above
remuneration as the minimum remuneration
for a period not exceeding 3 years from the
date of appointment by way of salary,
perquisites and other allowances and
benefits as specified above subject to
receipt of the requisite approvals, if any.
Further resolved that for the purpose of
giving effect to this Resolution, the Board
be authorised to do all such acts, deeds,
matters and things as it may, in its
absolute discretion, deem necessary, proper
or desirable and to settle any questions,
difficulties or doubts that may arise in
this regard and further to execute all
necessary documents, applications, returns
and writings as may be necessary, proper,
desirable or expedient
11 Resolved that pursuant to the provisions of Mgmt For For
sections 198, 269, 309, 310, 311 and all
other applicable provisions of the
Companies Act, 1956 ("the Act") (including
any statutory modification or re-enactment
thereof for the time being in force) read
with Schedule XIII of the Act and subject
to the approval of the Central Government,
if necessary, and such other approvals,
permissions and sanctions, as may be
required and subject to such conditions and
modifications, as may be prescribed or
imposed by any of the authorities while
granting such approvals, permissions and
sanctions, approval of the Company be
accorded to the re-appointment of Mr.
Bharat Doshi as the Executive Director of
the Company designated as Executive
Director and Group Chief Financial Officer
with effect from 28th August 2012 to 31st
March, 2015 on a CONTD
CONT CONTD salary of Rs.7,83,500 per month in Non-Voting
the scale of Rs.7,00,000 to Rs.15,00,000
per month. Further resolved that the
approval of the Company be accorded to the
Board of Directors of the Company
(hereinafter referred to as the 'Board'
which term shall be deemed to include any
duly authorised Committee thereof, for the
time being exercising the powers conferred
on the Board by this Resolution) to revise
the basic salary payable to Mr. Bharat
Doshi, designated as Executive Director and
Group Chief Financial Officer (hereinafter
referred to as "the appointee") within the
above mentioned scale of salary. Further
resolved that the perquisites (including
allowances) payable or allowable and
commission to the appointee be as
specified. Further resolved that where in
any financial year during CONTD
CONT CONTD the currency of the tenure of the Non-Voting
appointee, the Company has no profits or
its profits are inadequate, the Company may
pay to the appointee, the above
remuneration as the minimum remuneration
during the term of his appointment by way
of salary, perquisites and other allowances
and benefits as specified above subject to
receipt of requisite approvals, if any.
Further resolved that for the purpose of
giving effect to this Resolution, the Board
be authorised to do all such acts, deeds,
matters and things as it may, in its
absolute discretion, deem necessary, proper
or desirable and to settle any questions,
difficulties or doubts that may arise in
this regard and further to execute all
necessary documents, applications, returns
and writings as may be necessary, proper,
desirable or expedient
12 Resolved that pursuant to the provisions of Mgmt For For
Section 31 and all other applicable
provisions, if any, of the Companies Act,
1956 and Rules framed thereunder and the
provisions of other statutes as applicable
and subject to such approvals, consents,
permissions and sanctions as may be
necessary from the appropriate authorities
or bodies, the existing Articles of
Association of the Company be amended as
under: i) The specified Article be inserted
after existing Article 78 as Article 78A.
ii) The specified Article be inserted after
existing Article 145 as Article 145A. iii)
The specified proviso be inserted after the
existing Article 146. iv) The specified
article be inserted after the existing
article 206(2) as article 206(3). Further
resolved that the Board CONTD
CONT CONTD of Directors of the Company Non-Voting
(hereinafter referred to as the 'Board'
which term shall be deemed to include any
Committee or any person which the Board may
constitute/ nominate to exercise its
powers, including the powers conferred by
this Resolution) be authorised to carry out
the abovementioned amendments in the
existing Articles of Association of the
Company and that the Board may take all
such steps as may be necessary to give
effect to this resolution
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 704574676
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 704065716
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: CRT
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 For the purpose of considering and, if Mgmt For For
thought fit, approving (with or without
modification) a scheme of arrangement (the
''Scheme of Arrangement'') proposed to be
made between Man Group plc (registered in
England and Wales with registered number
02921462) (hereinafter the ''Company'') and
the holders of Scheme Shares (as defined in
the Scheme of Arrangement)
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 704065184
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: OGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Implement the Scheme of Arrangement Mgmt For For
2 Amend the Articles of Association: Articles Mgmt For For
6(D), 6(E), 155, 156, 10, 10(A) and 2
3 Change the Company's Name to Man Strategic Mgmt For For
Holdings plc
4 Approve the New Man Reduction of Capital Mgmt For For
5 Approve the establishment of the New Man Mgmt For For
2012 Long-Term Incentive Plan
6 Approve the establishment of the New Man Mgmt For For
2012 Executive Share Option Plan
7 Approve the establishment of the New Man Mgmt For For
2012 Sharesave Scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM EGM TO OGM AND
RECEIPT OF ARTICLE NUMBERS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 704460093
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156549 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt Abstain Against
2 Certification of Notice and Quorum Mgmt Abstain Against
3 Approval of minutes of the Annual Meeting Mgmt For For
of Stockholders held on May 29, 2012
4 Report of the President and Chief Executive Mgmt Abstain Against
Officer
5 Prospects/ Outlook from the Chairman Mgmt Abstain Against
6 Approval of the 2012 Audited Financial Mgmt For For
Statements
7 Approval of Grant of additional Mgmt Against Against
Compensation to Directors
8 Ratification of Acts of the Board and Mgmt For For
Management
9.a Election of director for the ensuing year: Mgmt For For
Mr. Ramon S. Ang
9.b Election of director for the ensuing year: Mgmt For For
Atty. Ray C. Espinosa
9.c Election of director for the ensuing year: Mgmt For For
Mr. Jose Ma. K. Lim
9.d Election of director for the ensuing year: Mgmt For For
Ambassador Manuel M. Lopez
9.e Election of director for the ensuing year: Mgmt For For
Atty. Estelito P. Mendoza
9.f Election of director for the ensuing year: Mgmt For For
Retired Chief Justice Artemio V. Panganiban
9.g Election of director for the ensuing year: Mgmt For For
Mr. Manuel V. Pangilinan
9.h Election of director for the ensuing year: Mgmt Against Against
Mr. Vicente O. Panlilio
9.i Election of director for the ensuing year: Mgmt For For
Mr. Eric O. Recto
9.j Election of director for the ensuing year: Mgmt For For
Mr. Oscar S. Reyes
9.k Election of director for the ensuing year: Mgmt For For
Mr. Pedro E. Roxas
10 Appointment of external auditors: SGV and Mgmt For For
Company, Certified public Accountants
11 Other business that may properly be brought Mgmt Against Against
before the meeting
12 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 704272133
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: OGM
Meeting Date: 09-Mar-2013
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve the individual and consolidated Mgmt For For
Financial Statements for financial year
2012
2 Approve the Board of Directors' management Mgmt For For
during financial year 2012
3 Ratify the appointment of Mr. Jose Ignacio Mgmt Against Against
Goirigolzarri as Director, agreed by the
Board of Directors on 26th July 2012 by
co-optation to fill the vacancy resulting
from the stepping down of Mr. Rodrigo de
Rato y Figaredo, and elect him for a
four-year period
4 Ratify the appointment of Mr. Manuel Mgmt Against Against
Lagares Gomez-Abascal as Director, agreed
by the Board of Directors on 26th July 2012
by co-optation to fill the vacancy
resulting from the stepping down of Mr.
Jose Antonio Moral Santin, and elect him
for a four-year period
5 Ratify the appointment of Mr. Esteban Mgmt Against Against
Pedrayes Larrauri as Director, agreed by
the Board of Directors on 9th May 2012 by
co-optation to fill the vacancy resulting
from the stepping down of Mr. Jose Manuel
Martinez Martinez, and elect him for a
four-year period
6 Appoint Ms. Adriana Casademont i Ruhi as Mgmt For For
Director for a four year period
7 Appoint Mr. Rafael Casas Gutierrez as Mgmt Against Against
Director for a four year period
8 Approve the distribution of earnings Mgmt For For
corresponding to financial year 2012
proposed by the Board of Directors, and
accordingly distribute a total dividend of
EUR 0.11 gross per share to shares numbers
1 to 3,079,553,273, both inclusive. Part of
this dividend, in the sum of EUR 0.04 gross
per share, was paid out following a
resolution passed by the Board of Directors
on 26th October 2012, and the rest, up to
the agreed total of EUR 0.07 gross per
share, shall be paid on a date to be
determined by the Board of Directors,
within the period from 1st May to 30th June
2013
9 Include a new article 33 bis in the Mgmt For For
Corporate Bylaws, which shall read as
follows: "Article 33 bis The General
Shareholders' Meeting may resolve the
distribution of earnings, either against
the year's results or against freely
distributable reserves, or against the
share premium, both totally or partially in
kind, provided the assets or securities to
be distributed are homogeneous and liquid
enough or distributable, considering in any
case that the latter case is applicable
when referring to securities that are
admitted or are going to be admitted to
trading in a regulated market when the
agreement comes into force or when the
company provides adequate liquidity
guarantees within a maximum period of one
year. The assets or securities cannot be
distributed at a value below that recorded
in the company's balance sheet. The terms
contained in the previous paragraph shall
also be applicable to the return of
contributions in the event of share capital
reduction
10 Authorise the Board of Directors so that it Mgmt Against Against
may, pursuant to article 297 of the Recast
Spanish Companies Act, during the five
years following the date of this
resolution, increase the share capital once
or several times by up to a maximum of EUR
153,977,663.65, equivalent to 50% of the
share capital. The Board of Directors shall
freely determine the form and conditions of
any capital increases pursuant to this
authorisation, and may resolve to: issue
the shares with or without voting rights,
and even with a share premium; exclude,
either in whole or in part, the pre-emptive
right of shareholders and, where necessary,
of holders of the Company's convertible
bonds, pursuant to article 506 of the
Recast Spanish Companies Act and similar
provisions; and amend, where necessary,
article 5 of the Corporate Bylaws to adapt
it to the amount of the resulting share
capital. This authorisation involves the
withdrawal of the authority granted on 10th
March 2012. The Board of Directors is
likewise authorised to delegate the powers
granted by virtue of this resolution to the
Steering Committee, pursuant to Article
249.2 of the Recast Spanish Companies Act
11 Request that the shares that the company Mgmt Against Against
issues as a result of the share capital
increases carried out by the Board of
Directors under the authorisation referred
to in the preceding paragraph be listed for
trading on the Stock Exchange, pursuant to
Article 27 b) of the Stock Exchange
Regulations, as worded in Royal Decree
1,536/81, and in the same terms and
conditions as provided for under the said
Article. It is explicitly agreed that, in
the event of a subsequent application to
exclude the shares from being listed, such
decision will be made with the same
formalities, and in this case the interests
of the shareholders who did not vote in
favour of or who opposed the resolution,
will be guaranteed. The passing of a
decision to officially allow listing will
amount to a declaration to abide by any
rules that may be in force or that may be
laid down in the future relating to
Securities and Stock Markets, and
especially those referring to trading,
listing and delisting
12 Grant to the Board of Directors the Mgmt Against Against
necessary powers to issue bonds, securities
or other type of fixed-income debentures
(hereafter, the "Securities") according to
the following terms and conditions: The
Securities may consist in senior bonds or
debentures, convertible into newly issued
shares or exchangeable into issued stock of
the Company, as well as into warrants or
any other instruments that, directly or
indirectly, may confer the right to
subscribe or acquire shares of the Company,
either newly issued or currently
outstanding shares. Delegate the broadest
powers to the Board of Directors to issue
the Securities and set the features and
conditions of each issuance, in particular,
including but not limited to, the
following: - determine the face value, rate
of issue, premiums and strike price,
currency of the issue, form of
representation, interest rate and
redemption; - establish anti-dilution
provisions, subordination provisions; grant
guarantees, of a real or a personal nature,
of compliance with the obligations arising
from the issuance; commission the granting
of guarantees to third parties; - establish
a syndicate of noteholders, draw up its
internal rules and appoint a commissioner
thereto; establish, in the event that the
issuance is convertible and exchangeable,
that the issuer reserves the right to
decide, at any moment, that the securities
are converted or exchanged into newly
issued shares, outstanding shares, or a
combination of both. - request the
admission to trading of the Securities in
all types of markets, regulated or not,
national or foreign; resolve the exclusion,
total or partial, of the pre-emptive
subscription right of shareholders and
holders of convertible bonds, warrants and
any other similar debentures, when so
required in the Company's interest; -
increase the share capital to the amount
required to respond to the requests of
conversion and/or exercise of the share
subscription right to the extent that the
amount of these increases, together with
all other amounts agreed pursuant to the
authorisation granted by the General
Shareholders' Meeting of the Company, does
not exceed half of the share capital;
modify the article in the Corporate Bylaws
referring to the share capital amount. In
the event that convertible or exchangeable
securities or debentures are issued, the
following criteria shall be applied in
order to determine the conversion and
exchange bases and methods: the conversion
or exchange relation shall be fixed,
fixed-income securities shall be valued at
face value and the shares at the fixed rate
determined by the Board of Directors, or at
a rate determined according to the
quotation price in the Stock Exchange of
the shares of the Company on the date(s) or
in the period(s) taken as reference, which
are established in the same resolution of
the Board; in any case, the price of the
shares shall not be below the highest
between (i) the arithmetic average of the
closing prices of the shares of the Company
on the Spanish Continuous Market during the
period determined by the Board of
Directors, which shall not exceed three
months or be less than fifteen days, prior
to the date on which the meeting of the
Board of Directors is held, at which the
issuance of Securities is approved, and
(ii) the closing price of the shares on the
same Spanish Continuous Market the day
prior to that on which the meeting of the
Board of Directors is held, at which the
issuance of Securities is approved by
virtue of this delegation. Within the
limits established in the preceding
paragraph, the broadest powers shall be
conferred on the Board of Directors to
develop and set the conversion and exchange
bases and methods. The issuance shall be
effected once or several times, at any
moment, within a maximum period of five
years as from the date of adoption of this
resolution. The total maximum amount of the
issuance that is agreed pursuant to this
delegation shall be two thousand million
Euros or its equivalent in other
currencies. Likewise, the Board of
Directors is authorised to delegate in
favour of the Steering Committee, pursuant
to article 249.2 of the Recast Spanish
Companies Act, the powers conferred by
virtue of this agreement
13 Authorise the Board of Directors so that, Mgmt For For
pursuant to the provisions of article 146
and similar provisions of the Recast
Spanish Companies Act, the Company may
proceed, directly or through subsidiaries,
to acquire treasury stock, subject to the
following limits and requirements: Methods:
acquisition via contract of purchase, or
via any other inter vivos act for a
consideration, of shares that are free of
any liens or encumbrances. Maximum number
of shares that may be acquired: shares
whose nominal value, added to those already
owned by the Company and its subsidiaries,
does not exceed 10% of the share capital of
MAPFRE, S.A. Minimum and maximum
acquisition price: 90% and 110%,
respectively, of the share's market price
on the date of acquisition. Term of the
authorisation: five years as from the date
of the resolution herein. This
authorisation involves the withdrawal of
the authority granted on 10th March 2012.
The Board of Directors is likewise
authorised to delegate the powers granted
by virtue of this resolution to the
Steering Committee, pursuant to Article
249.2 of the Recast Spanish Companies Act
14 Endorse the Report on the Directors' Mgmt Against Against
Remuneration Policy that is submitted to
the General Shareholders' Meeting for
consultation purposes. Said Report on the
Directors' Remuneration Policy has been
reported on favourably by the Appointments
and Remuneration Committee
15 Extend the appointment of Ernst & Young, Mgmt For For
S.L. as the Company's Accounts Audit firm,
both for the Individual Financial
Statements and for the Consolidated
Financial Statements for a new one-year
period, that is, for financial year 2013,
although the appointment may be revoked by
the General Shareholders' Meeting before
the end of said period if a justifiable
reason for doing so exists
16 Confer the broadest powers on the Board of Mgmt For For
Directors so that, with regard to the
preceding capital increase resolution and
the issuance of bonds or debentures,
convertible or not, or any other type of
fixed-income securities passed by this
General Shareholders' Meeting, it may: a)
Complete, in general terms, the preceding
resolutions in any matters necessary for
them to be valid and enforceable. b)
Delegate the powers it deems appropriate to
the Company's Steering Committee or to
members of the Board of Directors
17 Delegate the broadest powers in favour of Mgmt For For
the Chairman and Secretary of the Board of
Directors, so that they may individually,
before a Notary Public, execute the
preceding resolutions and record them as a
public deed via any public or private
document insofar as it is necessary, until
their recording at the Registrar of
Companies; they are likewise entitled to
amend, clarify, rectify and correct these
resolutions in accordance with any
observations made by the Registrar of
Companies when assessing them and thus
ensure that they are registered in full, or
in part, as set out in Article 63 of the
Rules governing the Registrar of Companies
18 Authorise the Board of Directors to clarify Mgmt For For
and interpret the preceding resolutions
19 Thank those involved in the management of Mgmt For For
the company for their loyal cooperation
during this financial year
CMMT PLEASE NOTE THAT VOTES OTHER THAN FOR WILL Non-Voting
NOT BE COUNTED UNLESS YOU ARE COMPLETING A
POSTAL CARD.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 703906226
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 10-Jul-2012
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Elect Vindi Banga Mgmt For For
5 Elect Miranda Curtis Mgmt For For
6 Re-elect Marc Bolland Mgmt For For
7 Re-elect Kate Bostock Mgmt For For
8 Re-elect Jeremy Darroch Mgmt For For
9 Re-elect John Dixon Mgmt For For
10 Re-elect Martha Lane Fox Mgmt For For
11 Re-elect Steven Holliday Mgmt For For
12 Re-elect Jan du Plessis Mgmt For For
13 Re-elect Steven Sharp Mgmt For For
14 Re-elect Alan Stewart Mgmt For For
15 Re-elect Robert Swannell Mgmt For For
16 Re-elect Laura Wade Gery Mgmt For For
17 Re appoint PwC as auditors Mgmt For For
18 Authorise Audit Committe to determine Mgmt For For
auditors remuneration
19 Authorise allotment of shares Mgmt For For
20 Disapply pre emption rights Mgmt For For
21 Authorise purchase of own shares Mgmt For For
22 Call general meetings on 14 days notice Mgmt For For
23 Authorise the Company and its subsidiaries Mgmt For For
to make political donations
24 Approve renewal of the SIP Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION
23.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 704545930
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 704578573
--------------------------------------------------------------------------------------------------------------------------
Security: J40089104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3870400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 704593171
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 704587382
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 704301679
--------------------------------------------------------------------------------------------------------------------------
Security: J4261C109
Meeting Type: AGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: JP3750500005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 704346584
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_159152.PDF
O.1 Approval of financial statements at Mgmt For For
31/12/2012. Board of directors, independent
auditors and board of auditors report.
Consolidated financial statements at
31/12/2012. Any adjournment thereof
O.2 Remuneration report, pursuant to Article Mgmt For For
123, part three, of the legislative decree
n 58 1998. Any adjournment thereof
O.3 Authorization to share buyback and Mgmt Against Against
alienation. Any adjournment thereof
E.1 4 proposal of amendment of arts 9,17,28 and Mgmt For For
insertion of a new art 36. Any adjournment
thereof
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 704020015
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: EGM
Meeting Date: 12-Oct-2012
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 115477 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT The meeting scheduled to be held on 12 Oct Non-Voting
2012, is for Merger and Acquisition of
Mediatek Incorporation, ISIN: TW0002454006
and MStar Semiconductor, Inc., ISIN:
KYG6320A1004. If you wish to dissent on the
merger please submit this in writing before
the meeting to waive your voting rights.
Please contact your Global Custodian
directly if you wish to dissent on the
merger.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 Proposal for issuance of new shares for the Mgmt For For
merger of MStar Semiconductor, Inc
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 704538694
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0. 5 per share
B3 The revision to the procedures of monetary Mgmt For For
loans endorsement and guarantee
B4 The proposed cash distribution from capital Mgmt For For
account: TWD 8. 5 Per share
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 704068267
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 27-Oct-2012
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 OCT 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Financial statements at 30/06/12, board of Mgmt For For
directors, board of auditors and
independent auditors report. Any
adjournment thereof
O.2 Resolutions in conformity with art. 15 of Mgmt For For
the statute: Appointment of directors
O.3 Assignment of task of audit for corporate Mgmt For For
years 2013-2021
O.4 Report concerning remuneration policies Mgmt For For
E.1 Paid capital increase for max EUR Mgmt For For
40,000,000.00 also issuing new warrants.
amendment of art. 4 of the statute, any
adjournment thereof. Other amendments of
the statute
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_142342.PDF
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 704573852
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 704373670
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 01-May-2013
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the audited accounts of the Company Mgmt For For
for the year ended 31 December 2012 and the
Directors' Report and Auditors' Report
thereon now laid before this meeting be and
are hereby received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2012 be and is
hereby approved
3 That the final dividend for the year ended Mgmt For For
31 December 2012 of 8.20 pence per ordinary
share be and is hereby declared payable on
10 May 2013 to ordinary Shareholders whose
names appeared on the Register of Members
at the close of business on 15 March 2013
4 That Sir Colin Terry be and is hereby Mgmt For For
re-elected a director of the Company
5 That Mr S G Young be and is hereby Mgmt For For
re-elected a director of the Company
6 That Mr P E Green be and is hereby Mgmt For For
re-elected a director of the Company
7 That Mr P Heiden be and is hereby Mgmt For For
re-elected a director of the Company
8 That Ms B L Reichelderfer be and is hereby Mgmt For For
re-elected a director of the Company
9 That Mr D A Robins be and is hereby Mgmt For For
re-elected a director of the Company
10 That Mr D M Williams be and is hereby Mgmt For For
re-elected a director of the Company
11 That Mr G S Berruyer be and is hereby Mgmt For For
elected a director of the Company
12 That Mr P G Cox be and is hereby elected a Mgmt For For
director of the Company
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
general meeting at which accounts are laid
before the Company
14 That the directors be authorised to set the Mgmt For For
fees paid to the auditors
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Political donations and political Mgmt For For
expenditure
18 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
19 That in accordance with Article 83 of the Mgmt For For
Company's Articles of Association, the
maximum aggregate amount of fees the
Company may pay to the directors for their
services as directors be increased to GBP
1,000,000 per annum
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD Agenda Number: 704448085
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: OGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 187544 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of company directors, until Mgmt For For
the 2014 general meeting
2.A Re-appointment of the following external Mgmt For For
directors for a 3 year period: Mr. Amal
Johnson
2.B Re-appointment of the following external Mgmt For For
directors for a 3 year period: Mr. Thomas
Riordan
3 Re-appointment of Mr. Eyal Waldman, Mgmt Against Against
President and CEO, as chairman of the board
for an additional 3 year term
4 Approval of a cash bonus to be paid to Mr. Mgmt For For
Waldman in the amount of 470,755 USD for
services rendered for the year 2012
5 Approval of a grant to Mr. Waldman of Mgmt For For
65,000 restricted stock units until under
our existing global share incentive plan
(2006), previously approved by the
company's shareholders
6 Approval of the compensation of the Mgmt For For
company's named executive officers
7 Approval of the certain changes to the Mgmt For For
annual retainer fees paid to non-employee
directors
8 Appointment of an accountant-auditor for Mgmt For For
the year 2013, and authorization of the
audit committee to determine his
remuneration
9 Discussion of the company management's Mgmt Abstain Against
report for the year 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 20 MAY TO 03
JUNE 2013. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MELROSE PLC, LONDON Agenda Number: 704089158
--------------------------------------------------------------------------------------------------------------------------
Security: G5973B209
Meeting Type: CRT
Meeting Date: 05-Nov-2012
Ticker:
ISIN: GB00B464F978
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Scheme of Arrangement Mgmt For For
contained in the circular dated 12th
October 2012
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MELROSE PLC, LONDON Agenda Number: 704089160
--------------------------------------------------------------------------------------------------------------------------
Security: G5973B209
Meeting Type: OGM
Meeting Date: 05-Nov-2012
Ticker:
ISIN: GB00B464F978
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To implement the Scheme of Arrangement Mgmt For For
2 To approve the New Melrose Reduction of Mgmt For For
Capital
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 704326467
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APR 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Non-Voting
statements and the management report of
Merck KGaA (including the explanatory
report on the information in accordance
with Section 289 (4) and (5) of the German
Commercial Code- "HGB") approved by the
Supervisory Board as well as the
consolidated financial statements and the
management report of the Merck Group
approved by the Supervisory Board
(including the explanatory report on the
information in accordance with Section 315
(4) HGB) for fiscal 2012 and the Report of
the Supervisory Board
2. Resolution on the adoption of the annual Mgmt For For
financial statements of Merck KGaA for
fiscal 2012
3. Resolution authorizing the appropriation of Mgmt For For
the net retained profit for fiscal 2012
4. Resolution on the approval of the actions Mgmt For For
of the Executive Board for fiscal 2012
5. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal 2012
6. Resolution on the election of the auditors Mgmt For For
of the annual financial statements and the
consolidated financial statements for
fiscal 2013 as well as the auditors for the
audit review of the interim financial
statements and management report of the
Merck Group as of June 30, 2013: KPMG
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin
7. Resolution on the approval of the entry Mgmt For For
into seven amendment agreements on existing
control and profit and loss transfer
agreements as well as profit and loss
transfer agreements
8. Resolution on the amendment of Article 15 Mgmt For For
(1) of the Articles of Association on the
composition of the Supervisory Board
9. Resolution on the amendment of section 20 Mgmt For For
of the Articles of Association on the
compensation of the Supervisory Board
10.1 Supervisory Board election: Johannes Mgmt For For
Baillou
10.2 Supervisory Board election: Frank Binder Mgmt For For
10.3 Supervisory Board election: Dr. Wolfgang Mgmt For For
Buchele
10.4 Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. Rolf Krebs
10.5 Supervisory Board election: Dr. Hans-Jurgen Mgmt For For
Leuchs
10.6 Supervisory Board election: Prof. Dr. Theo Mgmt For For
Siegert
11. Resolution authorizing the cancellation of Mgmt For For
the previously authorized capital and the
creation of new Authorized Capital with the
possibility of excluding subscription
rights and corresponding amendment of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD, SYDNEY Agenda Number: 703986135
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a To re-elect Mr Michael Butler as a director Mgmt For For
2.b To re-elect Mr Edwin Jankelowitz as a Mgmt For For
director
2.c To elect Mr Ian Morrice as a director Mgmt For For
3 To adopt the remuneration report Mgmt For For
4 To increase the Non-Executive Directors' Mgmt For For
Aggregate Fee Limit to AUD 1,600,000
5.a To approve the provision of financial Mgmt For For
assistance by Franklins Pty Limited and, if
required, by Interfrank Group Holdings Pty
Limited or any its subsidiaries
5.b To approve the provision of financial Mgmt For For
assistance by Mittenmet Ltd and, if
required, any of its subsidiaries
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 2.C AND
5.B. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 704345518
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 17.04.2013 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
23.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements and the
management reports for METRO AG and METRO
GROUP including the explanatory reports of
the Management Board on the information
pursuant to Sections 289 (4) and (5), 315
(4) German Commercial Code for the 2012
financial year as well as the report of the
Supervisory Board
2. Appropriation of balance sheet profits Mgmt For For
3. Formal approval of the actions of the Mgmt For For
members of the Management Board for the
2012 financial year
4. Formal approval of the actions of the Mgmt For For
members of the Supervisory Board for the
2012 financial year
5. Election of the auditor for the short Mgmt For For
financial year from 1 January 2013 through
30 September 2013 and the review of the
abbreviated financial statements and the
interim management report as per 30 June
2013: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin
6.a Elections to the Supervisory Board: Dr. Mgmt For For
Wulf H. Bernotat, Essen
6.b Elections to the Supervisory Board: Juergen Mgmt For For
Fitschen, Hofheim
6.c Elections to the Supervisory Board: Prof. Mgmt Against Against
Dr. Dr. h.c. mult. Erich Greipl
6.d Elections to the Supervisory Board: Dame Mgmt For For
Lucy Neville-Rolfe DBE CMG
6.e Elections to the Supervisory Board: Mgmt For For
Mattheus P. M. (Theo) de Raad
6.f Elections to the Supervisory Board: Dr. Mgmt For For
jur. Hans-Juergen Schinzler
7. Amendment of section 13 of the Articles of Mgmt For For
Association (Remuneration of the
Supervisory Board)
8. Amendment of section 15 (1) of the Articles Mgmt For For
of Association (Venue of the General
Meeting)
9. Amendment of section 20 of the Articles of Mgmt For For
Association (Annual Financial Statements
and Appropriation of Profits)
10. Approval of the revision of the control and Mgmt For For
profit transfer agreement between METRO AG
and METRO Gross- und
Lebensmitteleinzelhandel Holding GmbHH
11. Approval of the revision of the control and Mgmt For For
profit transfer agreement between METRO AG
and METRO Kaufhaus und Fachmarkt Holding
GmbH
12. Approval of the revision of the control and Mgmt For For
profit transfer agreement between METRO AG
and METRO Dienstleistungs-Holding GmbH
13. Approval of the revision of the profit Mgmt For For
transfer agreement between METRO AG and
METRO Group Asset Management Services GmbH
as a control and profit transfer agreement
14. Approval of the amendment of the control Mgmt For For
and profit transfer agreement between METRO
AG and METRO PROPERTIES Holding GmbH
15. Approval of the amendment of the control Mgmt For For
and profit transfer agreement between METRO
AG and METRO Zwolfte Gesellschaft fur
Vermogensverwaltung mbH
16. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Siebzehnte Gesellschaft fur
Vermogensverwaltung mbH
17. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Achtzehnte Gesellschaft fur
Vermogensverwaltung mbH
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 704270937
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the financial statements, Non-Voting
the consolidated financial statements, the
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 1.85 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of members Mgmt For For
of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination board
proposes that the number of board members
be eight (8)
12 Election of members of the board of Mgmt For For
directors the nomination board proposes
that J.Viinanen, M.Von Frenckell,
C.Gardell, O.K.Horton, E.Pehu-Lehtonen,
P.Rudengren and E.Sipila be re-elected as
board members
13 Resolution on the remuneration of the Mgmt Against Against
auditor
14 Election of the auditor based on Mgmt For For
recommendation of audit committee. The
board proposes Ernst and Young Oy as the
auditor
15 Authorizing the board of directors to Mgmt For For
decide on repurchase and/or on the
acceptance as pledge of the company's own
shares
16 Amendment of the articles of association Mgmt For For
the board proposes to amend section 4 of
the company's articles of association
17 Establishment of a shareholders' nomination Mgmt For For
board
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704152634
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: EGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1105/LTN20121105483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1105/LTN20121105509.pdf
1 To consider and adopt the amended Mgmt Against Against
Memorandum and Articles of Association of
the Company with amendments as set out in
the notice of extraordinary general meeting
to be held on November 30, 2012: By
deleting the existing Articles 102(1) and
130 in its entirety and substituting a new
Articles 102(1) and 130
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 704383291
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0403/LTN20130403574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0403/LTN20130403550.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
Directors and Independent Auditor for the
year ended December 31, 2012
2Ai To re-elect the following Director: Mr. Mgmt For For
James Joseph Murren as an Executive
Director of the Company
2Aii To re-elect the following Director: Mr. Mgmt For For
Grant R. Bowie as an Executive Director of
the Company
2Aiii To re-elect the following Director: Mr. Mgmt For For
Kenneth A. Rosevear as an Non-executive
Director of the Company
2Aiv To re-elect the following Director: Ms. Mgmt For For
Tommei Mei Kuen Tong as an Independent
Non-executive Director of the Company
2Av To re-elect the following Director: Mr. Mgmt Against Against
Peter Man Kong Wong as an Independent
Non-executive Director of the Company
2B To authorize the Board of Directors of the Mgmt For For
Company to fix the remuneration of the
Directors
3 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Independent Auditor of the
Company and to authorize the Board of
Directors to fix its remuneration
4 To grant a general mandate to the Directors Mgmt Against Against
to issue and allot additional shares of the
Company not exceeding 20% of the issued
share capital at the date of passing this
resolution
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
at the date of passing this resolution
6 To add the aggregate nominal amount of the Mgmt Against Against
shares which are repurchased under the
general mandate in Resolution (5) to the
aggregate nominal amount of the shares
which may be issued under the general
mandate in Resolution (4)
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 704151808
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 05-Dec-2012
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of Non-Voting
interest
3 To elect Mr. Anders Kronborg as new Board Mgmt For For
member of Millicom and to determine the
length of his mandate
4 As per the proposal of the Company's Board, Mgmt For For
to decide to distribute a gross dividend to
the Company's shareholders of USD 3.00 per
share, corresponding to an aggregate
dividend of approximately USD 300,000,000
to be paid out of the Company's
undistributed profits of the year ended
December 31, 2011 of USD 528,206,964 which
have been carried forward as per the
decision of the Annual General
Shareholder's Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITION. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 704476919
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To elect the Chairman of the AGM and to Mgmt For For
empower the Chairman to appoint the other
members of the Bureau: proposes Ms.
Caroline Notte, attorney at law (avocat a
la Cour), with professional address in
Luxembourg, the duty to preside over the
AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the Reports of the
external auditor on (i) the annual accounts
of Millicom for the financial year ended
December 31, 2012 and (ii) the consolidated
accounts for the financial year ended
December 31, 2012
3 Approval of the consolidated accounts and Mgmt For For
the annual accounts for the year ended
December 31, 2012
4 Allocation of the results of the year ended Mgmt For For
December 31, 2012. On a parent company
basis, Millicom generated a profit of USD
784,323,493. Of this amount, an aggregate
amount of approximately USD 264 million
corresponding to a gross dividend amount of
USD 2.64 per share is proposed to be
distributed as a dividend and the balance
is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Mgmt For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2012
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Mgmt For For
Director for a term ending on the day of
the next AGM to take place in2014 (the
"2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as Mgmt For For
a Director for a term ending on the day of
the 2014 AGM
9 Re-election of Mr. Paul Donovan as a Mgmt For For
Director for a term ending on the day of
the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director Mgmt For For
for a term ending on the day of the 2014
AGM
11 Re-election of Mr. Kim Ignatius as a Mgmt For For
Director for a term ending on the day of
the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as Mgmt For For
a new Director for a term ending on the day
of the 2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Mgmt For For
Director for a term ending on the day of
the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Mgmt For For
Director for a term ending on the day of
the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Mgmt For For
Chairman of the Board of Directors for a
term ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Mgmt For For
amounting to SEK 7,726,000 for the period
from the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Mgmt For For
Luxembourg as the external auditor of
Millicom for a term ending on the day of
the 2014 AGM
18 Approval of the external auditor's Mgmt For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 Approval of the proposal to set up a Mgmt For For
Charity Trust
21 Share Repurchase Plan: a) Authorisation of Mgmt For For
the Board of Directors, at any time between
May 28, 2013 and the day of the 2014 AGM,
provided the required levels of
distributable reserves are met by Millicom
at that time, either directly or through a
subsidiary or a third party, to engage in a
share repurchase plan of Millicom shares to
be carried out for all purposes allowed or
which would become authorized by the laws
and regulations in force, and in particular
the 1915 Law and in accordance with the
objectives, conditions, and restrictions as
provided by the European Commission
Regulation No. 2273/2003 of 22 December
2003 (the "Share Repurchase Plan") by using
its available cash reserves in an amount
not exceeding the lower of (i) ten percent
(10%) of Millicom's outstanding share
capital as of the date of the AGM (i.e.,
CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,737 in
nominal value) or (ii) the then available
amount of Millicom's distributable reserves
on a parent company basis, in the open
market on OTC US, NASDAQ OMX Stockholm or
any other recognised alternative trading
platform, at an acquisition price which may
not be less than SEK 50 per share nor
exceed the higher of (x) the published bid
that is the highest current independent
published bid on a given date or (y) the
last independent transaction price quoted
or reported in the consolidated system on
the same date, regardless of the market or
exchange involved, provided, however, that
when shares are repurchased on the NASDAQ
OMX Stockholm the price shall be within the
registered interval for the share price
prevailing at any time (the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate and the
lowest selling rate. b) To approve the
Board of Directors' proposal to give joint
authority to Millicom's Chief Executive
Officer and the Chairman of the Board of
Directors to (i) decide, within the limits
of the authorization set out in (a) above,
the timing and conditions of any Millicom
Share Repurchase Plan according to market
conditions and (ii) give mandate on behalf
of Millicom to one or more designated
broker-dealers to implement a Share
Repurchase Plan. c) To authorize Millicom,
at the discretion of the Board of
Directors, in the event the Share
Repurchase Plan is done through a
subsidiary or a third party, to purchase
the bought back Millicom shares from such
subsidiary or third party. d) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for Non-Voting
the bought back Millicom shares using
either distributable reserves or funds from
its share premium account. e) To authorize
Millicom, at the discretion of the Board of
Directors, to (i) transfer all or part of
the purchased Millicom shares to employees
of the Millicom Group in connection with
any existing or future Millicom long-term
incentive plan, and/or (ii) use the
purchased shares as consideration for
merger and acquisition purposes, including
joint ventures and the buy-out of minority
interests in Millicom subsidiaries, as the
case may be, in accordance with the limits
set out in Articles 49-2, 49-3, 49-4, 49-5
and 49-6 of the 1915 Law. f) To further
grant all powers to the Board of Directors
with the option of sub-delegation to
implement the above authorization, conclude
CONTD
CONT CONTD all agreements, carry out all Non-Voting
formalities and make all declarations with
regard to all authorities and, generally,
do all that is necessary for the execution
of any decisions made in connection with
this authorization
22 Approval of the guidelines for remuneration Mgmt For For
to senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 21. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV Agenda Number: 704086366
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 26-Oct-2012
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal to acquire all of the shares of Mgmt For For
Aurico Gold De Mexico, S.A. De C.V. and to
carry out the possible acquisition of an
equity interest in the share capital of
Nayarit Gold De Mexico, S.A. De C.V., as
well as to contract with domestic and or
foreign financial institutions for a loan
to, among other things, carry out the
mentioned acquisitions. Resolutions in this
regard
II Presentation of the report regarding the Mgmt For For
fulfillment of tax obligations for the 2011
fiscal year. Resolutions in this regard
III Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
that the general meeting passes.
Resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV Agenda Number: 704407964
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation, for the following purposes, Mgmt For For
of the report from the general director
regarding the progress of the operations of
the company for the fiscal year that ended
on December 31, 2012, which includes the
financial statements to that date and the
opinion of the outside auditor, of the
opinion and of the reports from the board
of directors that are referred to in lines
C, D and E of Part IV of Article 28 of the
securities market law, and of the report
from the corporate practices and audit
committee. Resolutions in this regard
II Presentation and, if deemed appropriate, Mgmt For For
approval of a proposal in relation to the
allocation of profit.Resolutions in this
regard
III If deemed appropriate, ratification of the Mgmt For For
term in office of the board of directors
and of the general director for the 2012
fiscal year.Resolutions in this regard
IV Designation or ratification, as the case Mgmt Against Against
may be, of the members and officers of the
board of directors, as well as of the
members and of the directors, as well as of
the members and of the chairperson of the
corporate practices and audit committee.
Passage of the resolutions relative to the
classification of the independence of the
members of the board of directors and to
compensation, and of the other matters that
derive from all of the
foregoing.Resolutions in this regard
V Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
that the general meeting passes.Resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 704545839
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Issuance of Stock Acquisition Rights as Mgmt For For
Stock option Free of Charge
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 704085314
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 6.1 AND 6.2 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 5, 6.1 AND
6.2), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2.1 Re-elect James MacKenzie as a Director of Mgmt For For
Mirvac Limited
2.2 Elect John Peters as a Director of Mirvac Mgmt For For
Limited
2.3 Elect Marina Santini Darling as a Director Mgmt For For
of Mirvac Limited
2.4 Elect Gregory Dyer as a Director of Mirvac Mgmt For For
Limited
3 Adopt the Remuneration Report of Mirvac Mgmt For For
Limited
4 Amendment to the Mirvac Limited Mgmt For For
Constitution - Capital Reallocation
5 Amendment to the MPT Constitution - Capital Mgmt For For
Reallocation
6.1 Approve the participation by the Finance Mgmt For For
Director in the Mirvac Long Term
Performance Plan
6.2 Approve the participation by the incoming Mgmt For For
Managing Director in the Mirvac Long Term
Performance Plan
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 704573484
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 704545978
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 704578383
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 704578600
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
3 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 704578193
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Clarify Articles Related Mgmt For For
to Substitute Corporate Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Decision on Reserved Retirement Benefits Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 704574715
--------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
2.19 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 704578662
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 704561542
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 704595810
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 8th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 33,800,001,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares, Eliminate Articles Related to
Class 3 Preferred Shares, Establish a
Record Date with Respect to General
Meetings of Holders of Class Shares (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Abolition of Stock Option Remuneration, Mgmt For For
etc. for Outside Directors and Corporate
Auditors, and Revision of the Amount and
Details of Stock Option Remuneration, etc.
for Directors and the Amount of Annual
Remuneration for Directors and Corporate
Auditors in connection with such Abolition
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 704589588
--------------------------------------------------------------------------------------------------------------------------
Security: J4706D100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3499800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
1.13 Appoint a Director Mgmt Against Against
1.14 Appoint a Director Mgmt Against Against
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 704545942
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 704578597
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Presentation of Condolence Money to a Mgmt Against Against
Retired Director
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 704546110
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Issue of Stock Acquisition Rights for the Mgmt For For
Purpose of Executing a Stock Option System
to Executive Officers, General Managers,
and Presidents of the Company's
Consolidated Subsidiaries in Japan
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 703910744
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 05-Jul-2012
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re appointment of G. Siterman as an Mgmt For For
external director for an additional
statutory 3 year period with entitlement to
annual remuneration and meeting attendance
fees in the amount permitted by law
2 Approval of payment to the chairman of a Mgmt For For
bonus in respect of 2011 in the amount of
NIS 1.1 million
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704024467
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Non-Voting
directors report for the year 2011
2 Re appointment of accountant auditors and Mgmt For For
receipt of a report as to their fees in
2011
3.A Re appointment of the officiating director: Mgmt For For
Yaacov Perry
3.B Re appointment of the officiating director: Mgmt For For
Moshe Wertheim
3.C Re appointment of the officiating director: Mgmt For For
Zvi Efrat
3.D Re appointment of the officiating director: Mgmt For For
Ron Gazit
3.E Re appointment of the officiating director: Mgmt For For
Liora Ofer
3.F Re appointment of the officiating director: Mgmt For For
Mordechai Mayer
3.G Re appointment of the officiating director: Mgmt For For
Moshe Vidman
3.H Re appointment of the officiating director: Mgmt For For
Jonathan Kaplan
3.I Re appointment of the officiating director Mgmt For For
: Yoav Nachshon
4 Purchase of d and o insurance cover for 18 Mgmt For For
months from 1 October 2012 until 31 March
2014 cover 120 million USD, premium for 18
month period 600,000 USD
5 Amendment of the provisions of the articles Mgmt For For
relating to d and o liability release,
insurance and indemnity so as to include
recent changes to the israel securities law
6 Subject to resolution 5 above corresponding Mgmt For For
amendment of the existing d and o indemnity
undertakings
7 Additional amendments of the articles Mgmt For For
adapted to recent changes in the law
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704310197
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Mr. Avraham Neuman as Mgmt For For
external director
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704477074
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of office and Mgmt For For
employment of the chairman, the main terms
of which are - 3 year period, monthly NIS
180,000 index linked, usual social and
ancillary benefits, annual bonus equal to
up to 9 monthly salaries dependent of the
aggregate of various criteria, golden
parachute rights on termination
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 04TH JUN 13 TO
17TH JUN 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 704573787
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Acquisition of Thirteenth Series Class XIII Mgmt For For
Preferred Stock
3 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 52,251,442,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
6 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Proposal to
provide financing to railway business
operators to set up security video cameras
inside trains)
8 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Exercise of
voting rights of shares held for strategic
reasons)
9 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Concerning
disclosure of policy and results of officer
training)
10 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Resolution
of general meeting of shareholders for
retained earnings)
11 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Request to
disclose an action seeking revocation of a
resolution by a general meeting of
shareholders, or any other actions similar
thereto, which may be brought against
companies in which the group invested or
provided financing for)
12 Shareholder Proposal: Partial amendment to Shr For Against
the Articles of Incorporation (Disclosure
of compensation paid to each officer)
13 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Disclosure
of an evaluation report at the time of an
IPO)
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Holding of
seminars for investors)
--------------------------------------------------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC, BUDAPEST Agenda Number: 704384306
--------------------------------------------------------------------------------------------------------------------------
Security: X5462R112
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: HU0000068952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174494 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2013 AT 11:00 HOURS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.A The board of directors proposes to the AGM Mgmt For For
to approve the consolidated financial
statements of MOL Group prepared based on
chapter 10 of the Hungarian accounting act,
in accordance with IFRS and the related
auditors report with total assets of HUF
4,766 BN and profit attributable to equity
holders of HUF 152 bn. the board proposes
to the AGM to approve the annual report of
MOL Plc. prepared in accordance with
Hungarian accounting act and the related
auditors report with total assets of HUF
3,033 BN, net income for the period of HUF
55 BN and tied up reserve of HUF 98 BN
1.B The board proposes to the meeting to pay Mgmt For For
HUF 46 BN as a dividend in 2013 after the
financial year ended 31 December 2012. the
dividend on treasury shares is distributed
to those shareholders eligible for
dividend, in proportion to their shares.
the profit after dividend payment shall
increase retained earnings
1.C The board upon the approval of the Mgmt For For
supervisory board agrees to propose the AGM
the approval of the corporate governance
report, based on the corporate governance
recommendations of the Budapest stock
exchange
2 The board proposes that the AGM under Mgmt Against Against
article 12.12. of the articles of
association approves the work of board of
directors performed in the 2012 business
year and grant waiver to the board of
directors and its members under section
30.5. of the company act
3 The audit committee proposes to the AGM the Mgmt For For
election of Ernst and Young Konyvvizsgalo
Kft. to be the independent auditor of MOL
Plc for the year 2013, until the AGM
closing the year but latest 30 April 2014.
the audit committee proposes the audit fee
for MOL Plc for 2013 to be HUF 77.8 Million
Plus Vat. auditor personally responsible
appointed by Ernst and Young is Zsuzsanna
Bartha, in case of her hindrance
substituted by Istvan Havas. approval of
the material elements of the contract with
the auditor
4 The board of directors proposes the AGM to Mgmt Against Against
authorize the board of directors of the
company to acquire treasury shares,
simultaneously setting aside the resolution
8 of the April 26 2012 AGM
5.A The board of directors proposes that the Mgmt For For
AGM elects Mr. Zsolt Hernadi to be member
of the board of directors from 1 may 2013
to 30 April 2018
5.B The board of directors proposes that the Mgmt For For
AGM elects Mr. Mulham Basheer Abdullah Al
Jarf to be member of the board of directors
from 25 April 2013 to 24 April 2018.in
compliance with section 25.1. of the
company act, the AGM approves Mr. Mulham
Basheer Abdullah Al Jarfs positions as
executive officer or as member of the board
of directors of Oman Oil Company SAOC,
Omail Oil Marketing Company SAOG and Duqm
refinery and Petrochemical Industries
Company LLC
6.A The board proposes to the AGM the amendment Mgmt For For
of article 15.2. of the articles of
association as of 1 may 2013
6.B The board proposes to the AGM the amendment Mgmt For For
of article 19.4. of the articles of
association as of 1 may 2013
--------------------------------------------------------------------------------------------------------------------------
MORI SEIKI CO.,LTD. Agenda Number: 704563116
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Change Official Company Mgmt For For
Name to DMG MORI SEIKI CO. LTD.
3 Amend Articles to: Expand Business Lines Mgmt For For
4 Amend Articles to: Increase Authorized Mgmt For For
Capital to 300M shs.
5.1 Appoint a Director Mgmt For For
5.2 Appoint a Director Mgmt For For
5.3 Appoint a Director Mgmt For For
5.4 Appoint a Director Mgmt For For
5.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 704574905
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 704442324
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-election of AT Mikati as a director Mgmt For For
2O1.2 Re-election of RS Dabengwa as a director Mgmt For For
3O1.3 Re-election of NI Patel as a director Mgmt For For
4O1.4 Re-election of AF van Biljon as a director Mgmt For For
5O1.5 Re-election of JHN Strydom as a director Mgmt For For
6O1.6 Election of F Titi as a director Mgmt For For
7O2.1 To elect AF van Biljon as a member of the Mgmt For For
audit committee
8O2.2 To elect NP Mageza as a member of the audit Mgmt For For
committee
9O2.3 To elect J van Rooyen as a member of the Mgmt For For
audit committee
10O24 To elect MJN Njeke as a member of the audit Mgmt For For
committee
11O.3 Re-appoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Auditors
of the Company
12O.4 General authority for directors to allot Mgmt For For
and issue ordinary shares
13 Endorsement of the remuneration philosophy Mgmt For For
14S.1 To approve the remuneration increase Mgmt For For
payable to non executive directors
15S.2 To adopt the new memorandum of Mgmt For For
incorporation of the Company
16S.3 To approve an authority for the Company and Mgmt For For
or any of its subsidiaries to repurchase or
purchase as the case may be shares in the
Company
17S.4 To approve the granting of financial Mgmt Abstain Against
assistance by the Company to its
subsidiaries and other related and inter
related companies and corporations and to
directors prescribed officers and other
persons participating in share or other
employee incentive schemes
18S.5 To approve the granting of financial Mgmt For For
assistance in relation to MTN Zakhele RF
Limited transaction
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 704393355
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408725.pdf
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
the Directors and the Auditors of the
Company for the year ended 31st December,
2012
2 To declare a final dividend for the year Mgmt For For
ended 31st December, 2012
3.a To re-elect Vincent Cheng Hoi-chuen as a Mgmt For For
member of the Board of Directors of the
Company
3.b To re-elect Christine Fang Meng-sang as a Mgmt For For
member of the Board of Directors of the
Company
3.c To re-elect Edward Ho Sing-tin as a member Mgmt For For
of the Board of Directors of the Company
4 To re-appoint KPMG as Auditors of the Mgmt For For
Company and authorise the Board of
Directors to determine their remuneration
5 Special business: To grant a general Mgmt Against Against
mandate to the Board of Directors to allot,
issue, grant, distribute and otherwise deal
with additional shares in the Company, not
exceeding ten per cent. of the issued share
capital of the Company at the date of this
Resolution (as adjusted)
6 Special business: To grant a general Mgmt For For
mandate to the Board of Directors to
purchase shares in the Company, not
exceeding ten per cent. of the issued share
capital of the Company at the date of this
Resolution
7 Special business: Conditional on the Mgmt Against Against
passing of Resolutions 5 and 6, to
authorise the Board of Directors to
exercise the powers to allot, issue, grant,
distribute and otherwise deal with
additional shares in the Company under
Resolution 5 in respect of the aggregate
nominal amount of share capital in the
Company purchased by the Company
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 704323384
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have also advised that Non-Voting
voted shares are not blocked for trading
purposes i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1.a Submission of the report of the Supervisory Non-Voting
Board and the corporate governance report
including the remuneration report for the
financial year 2012
1.b Submission of the adopted Company financial Non-Voting
statements and management report for the
financial year 2012, the approved
consolidated financial statements and
management report for the Group for the
financial year 2012, and the explanatory
report on the information in accordance
with Sections 289 PARA. 4 and 315 PARA. 4
of the German Commercial Code
2. Resolution on the appropriation of the net Mgmt No vote
retained profits from the financial year
2012
3. Resolution to approve the actions of the Mgmt No vote
Board of Management
4. Resolution to approve the actions of the Mgmt No vote
Supervisory Board
5. Resolution to approve the remuneration Mgmt No vote
system for the Board of Management
6. Resolution to appoint a member of the Mgmt No vote
Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
7. Resolution to amend Article 15 of the Mgmt No vote
Articles of Association (remuneration of
the Supervisory Board)
8. Resolution to cancel the existing Mgmt No vote
authorisation for increasing the share
capital under "Authorised Capital Increase
2009", to replace this with a new
authorisation "Authorised Capital Increase
2013", and to amend Article 4 of the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 704573686
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Expand Business Lines, Mgmt For For
Allow Use of Treasury Shares for Odd-Lot
Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 704574652
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC. Agenda Number: 704573826
--------------------------------------------------------------------------------------------------------------------------
Security: J48454102
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 704546348
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The rules of the board meeting Non-Voting
A4 The status of the unsecured corporate bonds Non-Voting
A5 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD0.3 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 10 for
1,000 SHS held
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the rules of shareholder Mgmt For For
meeting
B6 The revision to the procedures of monetary Mgmt For For
loans
B7 The revision to the procedures of Mgmt For For
endorsement and guarantee
B81 The election of the director: Chin-Jen Wu Mgmt For For
id no.:e10225xxxx
B82 The election of the director: Wen-Yuan Wong Mgmt For For
id no.:a12507xxxx
B83 The election of the director: Formosa Mgmt For For
Petrochemical Corporation Shareholder
no.:8652xxxx representative: Weng-Tsao Wang
B84 The election of the director: Ruey-Yu Wang Mgmt For For
id no.:a22019xxxx
B85 The election of the director: Formosa Mgmt For For
Chemical and Fiber Corporation Shareholder
no.:5865xxxx representative: Shen-Yi Lee
B86 The election of the director: Chia-Chau Wu Mgmt For For
id no.:r10198xxxx
B87 The election of the director: Ming-Jen Tzou Mgmt For For
id no.:m10000xxxx
B88 The election of the director: Zo-Chun Jen Mgmt For For
id no.:h10093xxxx
B89 The election of the director: Fong-Chin Lin Mgmt For For
id no.:q10059xxxx
B810 The election of the director: Yuan-Shan Liu Mgmt For For
id no.:a10036xxxx
B811 The election of the director: Kuei-Yung Mgmt For For
Wang id no.:a21049xxxx
B812 The election of the director: Freedom Mgmt For For
Internation Enterprise company shareholder
no.:2807xxxx representative: Ching-Cheng
Chan
B821 The election of the Independent director: Mgmt For For
Chih-Kang Wang id no.:f10333xxxx
B822 The election of the Independent director: Mgmt For For
Yung-San Lee id no.:a11031xxxx
B823 The election of the Independent director: Mgmt For For
Yun-Peng Chu id no.:h10045xxxx
B831 The election of the Supervisor: Formosa Mgmt For For
plastics corporation shareholder
no.:7570xxxx representative: Chen-Ching Fu
B832 The election of the Supervisor: Te-Yao Chen Mgmt For For
id no.:a10397xxxx
B833 The election of the Supervisor: Cheng-Hsiao Mgmt For For
Lei id no.:f12097xxxx
B9 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 703986767
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 31-Aug-2012
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of annual financial statements Mgmt For For
O.2 Confirmation and approval of payment of Mgmt Against Against
dividends
O.3 Re-appointment of PricewaterhouseCoopers Mgmt For For
Inc. as auditor
O.4.1 To elect the following director: Prof R C C Mgmt Abstain Against
Jafta
O.4.2 To elect the following director: Prof D Mgmt Abstain Against
Meyer
O.4.3 To elect the following director: Mr L P Mgmt Abstain Against
Retief
O.4.4 To elect the following director: Mr N P van Mgmt Abstain Against
Heerden
O.4.5 To elect the following director: Prof H S S Mgmt Abstain Against
Willemse
O.5.1 Appointment of the following audit Mgmt Abstain Against
committee member: Adv F-A du Plessis
O.5.2 Appointment of the following audit Mgmt Abstain Against
committee member: Prof R C C Jafta
O.5.3 Appointment of the following audit Mgmt Abstain Against
committee member: Mr B J van der Ross
O.5.4 Appointment of the following audit Mgmt Abstain Against
committee member: Mr J J M van Zyl
O.6 To endorse the company's remuneration Mgmt Against Against
policy
O.7 Approval of general authority placing Mgmt Against Against
unissued shares under the control of the
directors
O.8 Approval of issue of shares for cash Mgmt Against Against
O.9 Approval of amendments to the trust deed of Mgmt Against Against
the Naspers share incentive scheme
O.10 Authorisation to implement all resolutions Mgmt For For
adopted at the annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS S.1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2013
S.1.1 Board - chair Mgmt For For
S.1.2 Board - member Mgmt For For
S.1.3 Audit committee - chair Mgmt For For
S.1.4 Audit committee - member Mgmt For For
S.1.5 Risk committee - chair Mgmt For For
S.1.6 Risk committee - member Mgmt For For
S.1.7 Human resources and remuneration committee Mgmt For For
- chair
S.1.8 Human resources and remuneration committee Mgmt For For
- member
S.1.9 Nomination committee - chair Mgmt For For
S1.10 Nomination committee - member Mgmt For For
S1.11 Social and ethics committee - chair Mgmt For For
S1.12 Social and ethics committee - member Mgmt For For
S1.13 Naspers representatives on the Media24 Mgmt For For
safety, health and environmental committee
S1.14 Trustees of group share schemes/other Mgmt For For
personnel funds
S1.15 Chair of Media24 pension fund Mgmt For For
S1.16 Trustees of Media24 pension fund Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW RESOLUTION Non-Voting
APPROVAL OF THE REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS S1.1 TO S1.16 ARE
PROPOSED FOR 31 MARCH 2014
S.1.1 Board - chair Mgmt For For
S.1.2 Board - member Mgmt For For
S.1.3 Audit committee - chair Mgmt For For
S.1.4 Audit committee - member Mgmt For For
S.1.5 Risk committee - chair Mgmt For For
S.1.6 Risk committee - member Mgmt For For
S.1.7 Human resources and remuneration committee Mgmt For For
- chair
S.1.8 Human resources and remuneration committee Mgmt For For
- member
S.1.9 Nomination committee - chair Mgmt For For
S1.10 Nomination committee - member Mgmt For For
S1.11 Social and ethics committee - chair Mgmt For For
S1.12 Social and ethics committee - member Mgmt For For
S1.13 Naspers representatives on the Media24 Mgmt For For
safety, health and environmental committee
S1.14 Trustees of group share schemes/other Mgmt For For
personnel funds
S1.15 Chair of Media24 pension fund Mgmt For For
S1.16 Trustees of Media24 pension fund Mgmt For For
S.2 Approve generally the provision of Mgmt Against Against
financial assistance
S.3 General authority for the company or its Mgmt Against Against
subsidiaries to acquire N ordinary shares
in the company
S.4 General authority for the company or its Mgmt Against Against
subsidiaries to acquire A ordinary shares
in the company
S.5 Approval of new memorandum of incorporation Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 704161291
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 13-Dec-2012
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.a, 3.b AND 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3.a, 3.b AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Director: Mr Michael Chaney Mgmt For For
2.b Re-election of Director: Mr Mark Joiner Mgmt For For
2.c Re-election of Director: Mr Paul Rizzo Mgmt For For
2.d Re-election of Director: Mr John Waller Mgmt For For
3.a Performance Rights - Group Chief Executive Mgmt For For
Officer and Executive Director Finance: Mr
Cameron Clyne
3.b Performance Rights - Group Chief Executive Mgmt For For
Officer and Executive Director Finance: Mr
Mark Joiner
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 703914196
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 30-Jul-2012
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Ken Harvey Mgmt For For
9 To re-elect Linda Adamany Mgmt For For
10 To re-elect Philip Aiken Mgmt For For
11 To elect Nora Brownell Mgmt For For
12 To elect Paul Golby Mgmt For For
13 To elect Ruth Kelly Mgmt For For
14 To re-elect Maria Richter Mgmt For For
15 To re-elect George Rose Mgmt For For
16 To reappoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to set the Mgmt For For
auditors' remuneration
18 To approve the Directors Remuneration Mgmt For For
Report
19 To authorise the Directors to allot Mgmt For For
ordinary shares
20 To disapply pre-emption rights Mgmt For For
21 To authorise the Company to purchase its Mgmt For For
own ordinary shares
22 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
23 To amend the existing Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324502
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: EGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To change the address of the head office of Mgmt For For
the Company to the city of Sao Paulo, state
of Sao Paulo, with the consequent amendment
of article 2 of the corporate bylaws
2 To improve the corporate purpose of the Mgmt For For
Company so that it includes conducting the
sale, export and import of electrical
apparatuses for personal use, articles for
babies and children and articles for the
bed, table and bathroom, with the
consequent amendment of article 3 of the
corporate bylaws
3 To amend the wording of articles 15, 18 and Mgmt For For
19 to exclude the positions of co
chairpersons of the Board of Directors
4 To amend articles 34, 35 and 49 to improve Mgmt For For
the wording of the corporate bylaws of the
Company
5 To proceed with the restatement of the Mgmt For For
corporate bylaws of the Company
6 To ratify, in accordance with the terms of Mgmt For For
paragraph 1 of article 256 of Law 6404.76,
the acquisition, by the Company, of 65
percent of the share capital of the
Australian company Emis Holdings Pty Ltd,
as disclosed by the Company in notices of
material fact dated December 21, 2012, and
February 28, 2013
--------------------------------------------------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO Agenda Number: 704324728
--------------------------------------------------------------------------------------------------------------------------
Security: P7088C106
Meeting Type: AGM
Meeting Date: 12-Apr-2013
Ticker:
ISIN: BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine, discuss and approve the Mgmt For For
financial statements relating to the fiscal
year that ended on December 31, 2012
2 To consider the proposal for the capital Mgmt For For
budget for the year 2013, the allocation of
the net profit from the fiscal year ending
on December 31, 2012, and to ratify the
early distributions of dividends and
interim interest on net equity
3 To elect the company's board of directors Mgmt For For
4 To establish the aggregate remuneration of Mgmt Against Against
the managers of the company to be paid
until the annual general meeting that votes
on the financial statements from the fiscal
year that will end on December 31, 2013
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 704561516
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt Against Against
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL CORPORATION Agenda Number: 704259630
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Selection of the examiners of the minutes Non-Voting
and supervisors for counting the Votes
4 Establishing the legality of the meeting Non-Voting
5 Confirmation of shareholders present and Non-Voting
the voting list
6 Presentation of the financial statements Non-Voting
for 2012, including also the consolidated
financial statements, and the review by the
board of directors and the auditor's report
7 Adoption of the financial statements, Mgmt For For
including also the adoption of the
consolidated financial statements
8 Use of the profit shown in the balance Mgmt For For
sheet and deciding the payment of dividend.
The board proposes that a dividend of EUR
0.38 per share shall be paid
9 Discharging the members of the board of Mgmt For For
directors and the president and CEO from
liability
10 Deciding the remuneration of the members of Mgmt For For
the board of directors
11 Deciding the number of members of the board Mgmt For For
of directors. The nomination board proposes
that the number of board members be seven
12 Election of the chair, vice chair, and Mgmt For For
members of the board of directors. The
nomination board proposes that J. Eloranta,
M-L. Friman, M. Boersma and L. Raitio be
re-elected and that P-A. Blomquist, W.
Schoeber and K. Sormunen be elected as new
board members, and that J. Eloranta
continue as chair and M-L Friman as vice
chair
13 Deciding the remuneration of the auditor Mgmt For For
14 Selection of the auditor. The board Mgmt For For
proposes to re-select Ernst and Young Oy as
auditor
15 Appointing a shareholders' nomination board Mgmt For For
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 704321532
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 151749,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the Annual Report, the Mgmt For For
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 Mgmt For For
(advisory vote)
2 Release of the members of the Board of Mgmt For For
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt For For
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Mgmt For For
Peter Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Mgmt For For
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Mgmt For For
Titia de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Mgmt For For
Jean-Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Mgmt For For
Cheng
4.3 Re-election of the statutory auditors KPMG Mgmt For For
SA, Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: 1 OPTION EITHER 5.A,
5.B OR 5.C NEED TO BE INSTRUCTED (WITH YES)
TO SHOW, WHICH VOTING OPTION INVESTOR CHOSE
IN THE EVENT OF NEW OR MODIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE ON THIS Shr No vote
PROPOSAL: Vote in accordance with the
proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shr No vote
Directors
5.C Abstain Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 704111296
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1019/LTN20121019282.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1019/LTN20121019210.pdf
1 To consider and adopt the audited Statement Mgmt For For
of Accounts and the Reports of the
Directors and the Independent Auditors for
the year ended 30 June 2012
2 To declare a final dividend Mgmt For For
3.i To re-elect Mr. Chen Guanzhan as Director Mgmt For For
3.ii To re-elect Ms. Ki Man-Fung, Leonie as Mgmt For For
Director
3.iii To re-elect Mr. Cheng Chi-Heng as Director Mgmt For For
3.iv To re-elect Ms. Cheng Chi-Man, Sonia as Mgmt For For
Director
3.v To re-elect Mr. Cheng Kar-Shing, Peter as Mgmt For For
Director
3.vi To re-elect Mr. Ho Hau-Hay, Hamilton as Mgmt For For
Director
3.vii To re-elect Mr. Lee Luen-Wai, John as Mgmt For For
Director
3viii To authorise the Board of Directors to fix Mgmt For For
the remuneration of Directors
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditor and
authorise the Board of Directors to fix
their remuneration
5 To approve a general mandate to the Mgmt For For
Directors to repurchase shares not
exceeding 10% of the existing issued share
capital
6 To approve a general mandate to the Mgmt Against Against
Directors to issue shares not exceeding 20%
of the existing issued share capital
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares by the
addition thereto the shares repurchased by
the Company
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704062912
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a Election of Mr Gerard Michael Bond as a Mgmt For For
Director
2.b Re-election of Mr Vince Gauci as a Director Mgmt For For
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 704320388
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2 Allow Board to Authorize Use of Stock Mgmt Against Against
Option Plan
3 Allow Board to Authorize Use of Mgmt Against Against
Compensation-based Stock Option Plan for
Directors, Apart From the Regular
Remunerations
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 704584401
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 704584312
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3742600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD, RAANANA Agenda Number: 704011624
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.a Appointment of Ron Gutler as a director Mgmt For For
1.b Appointment of Joseph Atsmon as a director Mgmt For For
1.c Appointment of Rimon Ben-Shaul as a Mgmt For For
director
1.d Appointment of Yoseph Dauber as a director Mgmt For For
1.e Appointment of David Kostman as a director Mgmt For For
1.f Appointment of Yehoshua (Shuki) Ehrlich as Mgmt For For
a director
2 Approval to increase the annual fee paid to Mgmt For For
the company's independent directors to a
sum of 120,000 NIS
3 Approval to increase the special annual Mgmt For For
cash fee paid to the chairman of the board
to a sum of 450,000 NIS. If this increase
is approved, the total annual cash
compensation of the chairman (excluding the
meeting attendance fee) will be 570,000
NIS, which is 47,500 NIS per month
4 Approval of a onetime grant of options to Mgmt For For
the company's independent directors serving
in 2012, as follows: 7,500 shares to each
director (including outside directors),
15,000 shares to the vice chairman, and
22,500 shares to the chairman. The exercise
price per share of the options will be
equal to the average closing price per
share of one ADR of the company as quoted
on the NASDAQ stock market during the 30
consecutive calendar days preceding the
date of grant. The expiration date of the
options is six years from the date of grant
5 Approval of extension to the liability Mgmt For For
insurance for the company's independent
directors, limited to an additional 25
Million USD (at an additional annual
premium of approximately 65,000 USD)
6 Re-appointment of accountant auditors until Mgmt For For
the next AGM and authorization of the board
to fix their remuneration
7 Discussion of financial reports for 2011 Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 704574537
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Partial amendment of the Articles of Mgmt For For
Incorporation
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 704583283
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 704224865
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
4.3 Appoint a Supervisory Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS CO.,LTD. Agenda Number: 704583346
--------------------------------------------------------------------------------------------------------------------------
Security: J53376117
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3729400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON MEAT PACKERS,INC. Agenda Number: 704596026
--------------------------------------------------------------------------------------------------------------------------
Security: J54752142
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 704573573
--------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 704574020
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 704573965
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 704573763
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt For For
3 Granting of Share Appreciation Rights (SAR) Mgmt For For
to the Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 704456171
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt For For
2 Allow Board to Authorize Use of Free Share Mgmt Against Against
Options as Anti-Takeover Defense Measure
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 704561580
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NKSJ HOLDINGS,INC. Agenda Number: 704561718
--------------------------------------------------------------------------------------------------------------------------
Security: J58699109
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 704389964
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the Directors
and Auditors for the financial year ended
31 December 2012
2 To declare a final dividend of USD 0.0181 Mgmt For For
per share for the financial year ended 31
December 2012
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Richard Samuel Elman
4 To re-elect the following Director who Mgmt Against Against
retire by rotation pursuant to Bye-law
86(1): Mr. Robert Tze Leung Chan
5 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. David Gordon Eldon
6 To re-elect the following Director who Mgmt Against Against
retire by rotation pursuant to Bye-law
86(1): Mr. Alan Howard Smith
7 To approve the payment of a total of USD Mgmt For For
504,000 as Directors' fees for the
financial year ended 31 December 2012
8 To re-appoint Messrs. Ernst & Young as the Mgmt For For
Company's Auditors and to authorise the
Directors to fix their remuneration
9 Authority to issue shares Mgmt For For
10 Renewal of Share Purchase Mandate Mgmt For For
11 Authority to issue shares under the Noble Mgmt Against Against
Group Share Option Scheme 2004
12 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
13 Amendments to the Noble Group Performance Mgmt Against Against
Share Plan
14 Authority to issue shares under the Noble Mgmt Against Against
Group Performance Share Plan
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 704593804
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 704323435
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the Meeting Non-Voting
2 Matters of order for the Meeting Non-Voting
3 Election of the persons to confirm the Non-Voting
minutes and to verify the counting of votes
4 Recording the legal convening of the Non-Voting
Meeting and quorum
5 Recording the attendance at the Meeting and Non-Voting
adoption of the list of votes
6 Presentation of the Annual Accounts, the Non-Voting
review by the Board of Directors and the
Auditor's report for the year 2012 - Review
by the President and CEO
7 Adoption of the Annual Accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend: The Board proposes to the Annual
General Meeting that no dividend be paid
for the fiscal year 2012
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
board of directors boards corporate
governance and nomination committee
proposes that the number of board members
be Ten(10)
12 Election of members of the Board of Mgmt For For
Directors: The Board's Corporate Governance
and Nomination Committee proposes to the
Annual General Meeting that the following
current Nokia Board members be re-elected
as members of the Board for a term ending
at the Annual General Meeting in 2014:
Bruce Brown, Stephen Elop, Henning
Kagermann, Jouko Karvinen, Helge Lund,
Marten Mickos, Elizabeth Nelson, Risto
Siilasmaa and Kari Stadigh. In addition,
the Committee proposes that Elizabeth
Doherty, the Chief Financial Officer of
Reckitt Benckiser Group plc until March 15,
2013, be elected as a new member of the
Board for the same term
13 Resolution on the remuneration of the Mgmt For For
Auditor
14 The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that
PricewaterhouseCoopers Oy be re-elected as
the auditor of the Company for the fiscal
year 2013
15 Authorizing the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
16 Authorization to the Board of Directors to Mgmt For For
resolve on the issuance of shares and
special rights entitling to shares
17 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 704332511
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the annual accounts 2012 Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 1,45 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
remuneration committee proposes that the
board comprises of six (6) members
12 Election of members of the board of Mgmt For For
directors the nomination and remuneration
committee proposes that the current members
K. Gran, H. Korhonen, R. Murto, H.
Penttila, A. Vlasov and P. Wallden be
re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board proposes that Mgmt For For
KPMG Oy Ab be elected as auditor
15 Board's proposal concerning the issue of Mgmt For For
stock options
16 Authorizing the board of directors to Mgmt For For
resolve to repurchase treasury shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 704561807
--------------------------------------------------------------------------------------------------------------------------
Security: J59009159
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 704578179
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 704561453
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.34 euro per share,
and further, that the record date for
dividend should be 19 March 2013. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 26
March 2013
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members
11 Determination of the number of auditors Mgmt For For
12 Determination of fees for board members and Mgmt For For
auditors
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Peter F Braunwalder, Marie
Ehrling, Svein Jacobsen, Tom Knutzen, Lars
G Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Elisabeth Grieg shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.A Resolution on authorization for the board Mgmt For For
of directors to decide on acquisition of
shares in the Company
17.B Resolution on authorization for the board Mgmt For For
of directors to decide on conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 704437830
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the notice and the agenda Mgmt No vote
2 Election of one person to countersign the Mgmt No vote
Minutes
3 Approval of the Financial Statements and Mgmt No vote
the Board of Directors' Report for the
financial year 2012 for Norsk Hydro ASA and
the group, including distribution of
dividend
4 Auditor's remuneration Mgmt No vote
5 Statement on corporate governance in Non-Voting
accordance with Section 3-3b of the
Norwegian Accounting Act
6 Guidelines for remuneration to the Mgmt No vote
executive management
7.1 Remuneration for the members of the Mgmt No vote
Corporate Assembly
7.2 Remuneration for the members of the Mgmt No vote
Nomination Committee
8 Question from a shareholder Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704248803
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 22-Feb-2013
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 151755,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the Annual Report, the Mgmt For For
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2012: Under this item,
the Board of Directors proposes approval of
the Annual Report the Financial Statements
of Novartis AG and the Group Consolidated
Financial Statements for the Business Year
2012
A.2 Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee: Under this item, the Board of
Directors proposes discharge from liability
of its members and those of the Executive
Committee for the business year 2012
A.3 Appropriation of Available Earnings of Mgmt For For
Novartis AG and Declaration of Dividend:
Under this item, the Board of Directors
proposes to use the available earnings of
Novartis AG of 2012 for the purpose of
distributing a gross dividend of CHF 2.30
per share as follows This will result in a
payout ratio of 65% of the Group's
consolidated net income expressed in
USD.(as specified) Payout ratio is
calculated by converting into USD the
proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December
31, 2012 based on an estimated number of
shares outstanding on dividend payment date
and dividing it by the USD consolidated net
income attributable to shareholders of
Novartis AG based on the 2012 Novartis
Group consolidated financial statements. No
dividend will be declared on treasury
shares held by Novartis AG and certain
other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation Mgmt For For
System: Under this item, the Board of
Directors proposes that the newly proposed
Compensation System of Novartis be endorsed
(non-binding consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Verena A. Briner, M.D., for
a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Joerg Reinhardt Ph.D., for
a term of office beginning on August 1,
2013 and ending on the day of the Annual
General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under Mgmt For For
this item, the Board of Directors proposes
the election of Charles L. Sawyers, M.D.,
for a three-year term
A.5.4 Election of William T. Winters: Under this Mgmt For For
item, the Board of Directors proposes the
election of William T. Winters for a
three-year term
A.6 Appointment of the Auditor: Under this Mgmt For For
item, the Board of Directors proposes the
re-election of PricewaterhouseCoopers AG as
auditor of Novartis AG for one year
B If additional and/or counter-proposals are Mgmt Abstain For
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION A.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704278476
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
2 Adoption of the audited Annual Report 2012 Mgmt For For
3.1 Approve remuneration of directors for 2012 Mgmt For For
in the aggregate amount of DKK 9.4 million
3.2 Approve remuneration of directors for 2013 Mgmt For For
in the amount of DKK 1.5 million for
chairman, DKK 1 million for vice chairman,
and base amount of DKK 500,000 for other
members approve remuneration for committee
work
4 Approve allocation of income and dividends Mgmt For For
of DKK 18 per share
5.1 The Board of Directors proposes election of Mgmt For For
Goran Ando as chairman
5.2 The Board of Directors proposes election of Mgmt For For
Jeppe Christiansen as vice chairman
5.3.a Election of other members to the Board of Mgmt For For
Directors: Bruno Angelici
5.3.b Election of other members to the Board of Mgmt For For
Directors: Henrik Gurtler
5.3.c Election of other members to the Board of Mgmt For For
Directors: Liz Hewitt
5.3.d Election of other members to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3.e Election of other members to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
auditor
7.1 Proposals from the Board of Directors: Mgmt For For
Reduction of the Company's B share capital
from DKK 452,512,800 to DKK 442,512,800
7.2 Proposals from the Board of Directors: Mgmt For For
approve creation of up to DKK 78 million
pool of capital with or without pre-emptive
rights
7.3 Proposals from the Board of Directors: Mgmt For For
Authorisation of the Board of Directors to
allow the Company to repurchase own shares
7.4 Proposals from the Board of Directors: Mgmt For For
Adoption of revised Remuneration Principles
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 3.1, 3.2, 4
AND 7.2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 704255050
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 28-Feb-2013
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5, 6, 7A, 7B, 7C, 7D
AND 8". THANK YOU.
1 Report of the Company's activities Non-Voting
2 Approval of the Annual Report 2012 Mgmt For For
3 Distribution of profit Mgmt For For
4 Approval of remuneration of members of the Mgmt For For
Board
5 Re-election of Chairman: Henrik Gurtler Mgmt For For
6 Re-election of Vice Chairman: Kurt Anker Mgmt For For
Nielsen
7a Re-election to the Board of Director: Lena Mgmt For For
Olving
7b Re-election to the Board of Director: Mgmt For For
Jorgen Buhl Rasmussen
7c Re-election to the Board of Director: Mgmt For For
Agnete Raaschou-Nielsen
7d Re-election to the Board of Director: Mgmt For For
Mathias Uhlen
8 Re-election of Company auditor: Mgmt For For
PricewaterhouseCoopers
9a Proposals from the Board: Reduction of the Mgmt For For
Company's share capital
9b Proposals from the Board: Authorization to Mgmt For For
meeting chairperson
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 704020849
--------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: AGM
Meeting Date: 18-Sep-2012
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at March 31, 2012 and
Statement of Profit & Loss for the
financial year ended on that date together
with Report of the Board of Directors and
Auditors' thereon
2 To confirm payment of interim dividend and Mgmt For For
declare final dividend for the year 2011-12
3 To appoint a Director in place of Shri B.P. Mgmt For For
Singh, who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Shri S.P. Mgmt For For
Singh, who retires by rotation and being
eligible, offers himself for re-appointment
5 To fix the remuneration of the Auditors Mgmt For For
6 Resolved that pursuant to the provisions of Mgmt For For
Section 31 and other applicable provisions,
if any, of the Companies Act, 1956 or any
amendment, modification or supersession
thereof, the Articles of Association of the
Company be and is hereby amended by
appending new Article 23A after Article 23
and Article 41A after Article 41 to the
existing Articles as per details as
specified
7 Resolved that Dr. M. Govinda Rao, who was Mgmt For For
appointed as an Additional Director
(Non-Official Part-time Director) of the
Company by the President of India vide
letter no. 8/6/2011-TH.I (Pt.) dated
26.08.2011 w.e.f 26.08.2011 till the date
of last Annual General Meeting and
thereafter re-appointed as an Additional
Director w.e.f. 20.09.2011 under Section
260 of the Companies Act, 1956 and who
holds office upto the date of the ensuing
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
8 Resolved that Shri S.B. Ghosh Dastidar, who Mgmt For For
was appointed as an Additional Director
(Non-Official Part-time Director) of the
Company by the President of India vide
letter no. 8/6/2011-TH.I (Pt.) dated
26.08.2011 w.e.f 26.08.2011 till the date
of last Annual General Meeting and
thereafter re-appointed as an Additional
Director w.e.f. 20.09.2011 under Section
260 of the Companies Act, 1956 and who
holds office upto the date of the ensuing
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
9 Resolved that Shri R.S. Sahoo, who was Mgmt For For
appointed as an Additional Director
(Non-Official Part-time Director) of the
Company by the President of India vide
letter no. 8/6/2011-TH.I (Pt.) dated
26.08.2011 w.e.f. 26.08.2011 till the date
of last Annual General Meeting and
thereafter re-appointed as an Additional
Director w.e.f. 20.09.2011 under Section
260 of the Companies Act, 1956 and who
holds office upto the date of the ensuing
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
10 Resolved that Shri Ajit M. Nimbalkar, who Mgmt For For
was appointed as an Additional Director
(Non-Official Part-time Director) of the
Company w.e.f. 20.01.2012, under Section
260 of the Companies Act, 1956, by the
President of India vide letter no.
8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
who holds office upto the date of the
ensuing Annual General Meeting and in
respect of whom, the Company has received a
notice in writing from a Member proposing
his candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
11 Resolved that Shri S.R. Upadhyay, who was Mgmt For For
appointed as an Additional Director
(Non-Official Part-time Director) of the
Company w.e.f. 20.01.2012, under Section
260 of the Companies Act, 1956, by the
President of India vide letter no.
8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
who holds office upto the date of the
ensuing Annual General Meeting and in
respect of whom, the Company has received a
notice in writing from a Member proposing
his candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
12 Resolved that Ms. Homai. A. Daruwalla, who Mgmt For For
was appointed as an Additional Director
(Non-Official Part-time Director) of the
Company w.e.f. 28.02.2012, under Section
260 of the Companies Act, 1956, by the
President of India vide letter no.
8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
who holds office upto the date of the
ensuing Annual General Meeting and in
respect of whom, the Company has received a
notice in writing from a Member proposing
his candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
13 Resolved that Shri Anol Nath Chatterji, who Mgmt For For
was appointed as an Additional Director
(Non-Official Part-time Director) of the
Company w.e.f. 28.02.2012, under Section
260 of the Companies Act, 1956, by the
President of India vide letter no.
8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
who holds office upto the date of the
ensuing Annual General Meeting and in
respect of whom, the Company has received a
notice in writing from a Member proposing
his candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
14 Resolved that Prof. Sushil Khanna, who was Mgmt For For
appointed as an Additional Director
(Non-Official Part-time Director) of the
Company w.e.f. 28.02.2012, under Section
260 of the Companies Act, 1956, by the
President of India vide letter no.
8/6/2010-Th-I (Vol-I) dated 20.01.2012 and
who holds office upto the date of the
ensuing Annual General Meeting and in
respect of whom, the Company has received a
notice in writing from a Member proposing
his candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
15 Resolved that Shri A.K. Jha, who was Mgmt For For
appointed as an Additional Director and
designated as Director (Technical) of the
Company w.e.f. 01.07.2012, under Section
260 of the Companies Act, 1956, by the
President of India vide letter no.
8/2/2011-Th-1 dated 10.04.2012 and who
holds office upto the date of the ensuing
Annual General Meeting and in respect of
whom, the Company has received a notice in
writing from a Member proposing his
candidature for the office of Director
under Section 257 of the Companies Act,
1956, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD Agenda Number: 704456880
--------------------------------------------------------------------------------------------------------------------------
Security: Y6206E101
Meeting Type: CRT
Meeting Date: 24-May-2013
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 For the purpose of considering and, if Mgmt For For
thought fit, approving with or without
modification(s) the Scheme of Amalgamation
of NTPC Hydro Limited ( the Transferor
Company) with NTPC Limited (the Applicant/
Transferee Company ) and at such meeting
and any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 704546122
--------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 704538036
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Japanese Official Mgmt For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to
be issued to 17,460,000,000 shs., Change
Trading Unit from 1 shs. to 100 shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 704538226
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3165690003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Restriction to the Rights for Odd-Lot
Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 704089285
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1016/LTN20121016317.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1016/LTN20121016294.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditor for the year ended 30
June 2012
2 To declare a final dividend Mgmt For For
3.I.A To re-elect Mr. Lee Yiu Kwong, Alan as Mgmt For For
Director
3.I.B To re-elect Mr. Cheung Chin Cheung as Mgmt For For
Director
3.I.C To re-elect Mr. William Junior Guilherme Mgmt For For
Doo as Director
3.I.D To re-elect Dr. Cheng Wai Chee, Christopher Mgmt For For
as Director
3.I.E To re-elect Mr. Wilfried Ernst Kaffenberger Mgmt For For
as Director
3.II To authorize the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorize the Mgmt For For
Board of Directors to fix the Auditor's
remuneration
5.I To approve a general mandate to the Mgmt Against Against
Directors to issue shares not exceeding 20%
of the existing issued share capital
5.II To approve a general mandate to the Mgmt For For
Directors to repurchase shares not
exceeding 10% of the existing issued share
capital
5.III To extend the general mandate granted to Mgmt Against Against
the Directors pursuant to resolution 5(I)
above
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 704244095
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 06-Feb-2013
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY ARE AVAILABLE BY CLICKING ON THE URL
LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0118/LTN20130118224.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0118/LTN20130118214.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1. THANK YOU.
1 To consider and approve the Revised Annual Mgmt For For
Caps in respect of the provision of
Operational Services under the Master
Services Agreement (as supplemented by the
Master Services Agreement Addendum)
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 704573408
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Representative Director designated by the
Board of Directors in advance to Convene
and Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD Agenda Number: 704055791
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 24-Sep-2012
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 107808 DUE TO DELETION AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 To receive, consider and adopt the audited Mgmt For For
Balance Sheet as at 31st March, 2012,
Profit & Loss Account for the year ended
31st March, 2012 together with the Reports
of the Directors' and the Auditors' thereon
and comments of the Comptroller & Auditor
General of India in terms of Section 619 of
the Companies Act, 1956, if any
2 To confirm the payment of interim dividend Mgmt For For
and declare final dividend on equity shares
for the year 2011-12
3 To appoint a Director in place of Shri Ajit Mgmt For For
Kumar Hazarika, who retires by rotation and
being eligible, offers himself for
re-appointment
4 To appoint a Director in place of Shri Mgmt For For
Udaykrishna Nityanand Bose, who retires by
rotation and being eligible, offers himself
for re-appointment
5 Resolved that the Board of Directors of the Mgmt For For
Company be and are hereby authorised to
decide and fix the remuneration of the
Joint Statutory Auditors of the Company for
the Financial Year 2012-13, as may be
deemed fit by the Board
6 Resolved that Prof. Samir Kumar Barua, who Mgmt For For
was appointed as an Additional Director
(part-time non-official Director) under
Section 260 of the Companies Act, 1956,
effective 14th December, 2011 and holds
office upto the 19th Annual General meeting
and in respect of whom, the Company has
received a notice in writing, under Section
257 of the Companies Act, 1956, from a
member proposing his candidature for the
office of director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
7 Resolved that Shri Om Prakash Bhatt, who Mgmt For For
was appointed as an Additional Director
(part-time non-official Director) under
Section 260 of the Companies Act, 1956,
effective 14th December, 2011 and holds
office upto the 19th Annual General meeting
and in respect of whom, the Company has
received a notice in writing, under Section
257 of the Companies Act, 1956, from a
member proposing his candidature for the
office of director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
8 Resolved that Smt. Sushama Nath, who was Mgmt For For
appointed as an Additional Director
(part-time non-official Director) under
Section 260 of the Companies Act, 1956,
effective 14th December, 2011 and holds
office upto the 19th Annual General meeting
and in respect of whom, the Company has
received a notice in writing, under Section
257 of the Companies Act, 1956, from a
member proposing her candidature for the
office of director, be and is hereby
appointed as a Director of the Company,
liable to retire by rotation
10 Resolved that Shri Aloke Kumar Banerjee, Mgmt For For
who was appointed as an Additional Director
and designated as Director (Finance) under
Section 260 of the Companies Act, 1956,
effective 22nd May, 2012 and holds office
upto the 19th Annual General meeting and in
respect of whom, the Company has received a
notice in writing, under Section 257 of the
Companies Act, 1956, from a member
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
11 Resolved that Shri A. Giridhar, who was Mgmt For For
appointed as an Additional Director
(Government Nominee Director) under Section
260 of the Companies Act, 1956, effective
3rd August, 2012 and holds office upto the
19th Annual General meeting and in respect
of whom, the Company has received a notice
in writing, under Section 257 of the
Companies Act, 1956, from a member
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
12 Resolved that Shri Shaktikanta Das, who was Mgmt For For
appointed as an Additional Director
(Government Nominee Director) under Section
260 of the Companies Act, 1956, effective
28th August, 2012 and holds office upto the
19th Annual General meeting and in respect
of whom, the Company has received a notice
in writing, under Section 257 of the
Companies Act, 1956, from a member
proposing his candidature for the office of
director, be and is hereby appointed as a
Director of the Company, liable to retire
by rotation
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 704574400
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Auditors
4 Shareholder Proposal: Remove Directors Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704089261
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts of the Company for
the year ended 30 June 2012 together with
the Auditors' Report thereon
2 To declare a first and final dividend of 4 Mgmt For For
cents per share tax exempt (one-tier) for
the year ended 30 June 2012. (FY 2011: 5
cents)
3 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Mark Haynes Daniell
4 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Tse Po Shing Andy
5 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Wong Heng Tew
6 To re-elect the following Director of the Mgmt For For
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Sridhar Krishnan
7 To approve the payment of Directors' fees Mgmt For For
of SGD 1,440,000 for the year ending 30
June 2013. (2012: SGD 1,440,000)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt For For
10 Authority to issue shares under the Olam Mgmt Against Against
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt For For
12 Authority to issue shares under the Olam Mgmt For For
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704220576
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 15-Jan-2013
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The payment of the Sub-underwriting Mgmt For For
Commission by the Joint Lead Managers to
Aranda
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 704574791
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt Against Against
2 Grant Share-Based Compensation Stock Mgmt For For
Options (Stock Acquisition Rights) as Part
of Their Remuneration to Directors
3 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 704545877
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 704056084
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: EGM
Meeting Date: 09-Oct-2012
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of one member to supervisory board Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 704441079
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186320 DUE TO CHANGE IN VOTING
STATUS AND SPLITTING OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 03 MAY 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 05 MAY 2013. THANK YOU
1 Submission of the adopted individual Non-Voting
financial statements 2012, directors'
report and corporate governance report, the
consolidated financial statements 2012 and
group directors' report, the proposal of
appropriation of the profit and the report
of the Supervisory Board for the financial
year 2012
2 Approve allocation of income and dividends Mgmt For For
of EUR 1.20 per share
3 Resolution on the discharge of the Mgmt For For
Executive Board members for the financial
year 2012
4 Resolution on the discharge of the Mgmt For For
Supervisory Board members for the financial
year 2012
5 Resolution on the remuneration of the Mgmt For For
Supervisory Board members for the financial
year 2012
6 Appointment of the auditor and Group Mgmt For For
auditor for the financial year 2013: Ernst
Young AG
7.i Resolutions on the Long Term Incentive Plan Mgmt Against Against
2013 and
7.ii Resolutions on the Matching Share Plan 2013 Mgmt Against Against
8 Resolution on the amendment of the articles Mgmt For For
of association to comply with the Company
Law Amendment Act 2011
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 704005811
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 24-Aug-2012
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Authorize Use of Stock Options, and Allow Mgmt For For
Board to Authorize Use of Stock Option Plan
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 704207554
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 31-Jan-2013
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.1 Re-election of Michael Tilley as a Director Mgmt For For
2.2 Re-election of Nora Scheinkestel as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of shares to Managing Director under Mgmt Abstain Against
the Long Term Equity Incentive Plan
5 Grant of shares to Finance Director under Mgmt Abstain Against
the Long Term Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 704333424
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0319/LTN20130319286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0319/LTN20130319278.pdf
1 To consider and adopt the audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Auditor for the year ended 31st
December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31st December 2012
3.a To re-elect Mr. Tung Chee Chen as Director Mgmt For For
3.b To re-elect Mr. Tung Lieh Sing Alan as Mgmt For For
Director
3.c To re-elect Professor Roger King as Mgmt For For
Director
3.d To re-elect Professor Wong Yue Chim Richard Mgmt For For
as Director
4 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Board of
Directors to fix their remuneration
6.a To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with the Company's
shares
6.b To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
6.c To extend the general mandate to issue Mgmt Against Against
shares to cover the shares repurchased by
the Company under Resolution No. 6(b)
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 704064067
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 12-Nov-2012
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7, 8 AND 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (6, 7, 8 AND 9), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Election of Sir Ralph J Norris KNZM Mgmt For For
3 Re-election of Mr John H Akehurst Mgmt For For
4 Re-election of Ms Karen A Moses Mgmt For For
5 Re-election of Dr Helen M Nugent AO Mgmt For For
6 Adoption of Remuneration Report Mgmt For For
(Non-binding advisory vote)
7 Grant of long term incentives to Mr Grant A Mgmt For For
King-Managing Director
8 Grant of long term incentives to Ms Karen A Mgmt For For
Moses-Executive Director
9 Approval of potential termination benefits Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 24 OCT 2012 TO
12 NOV 2012 AND CHANGE IN MEETING TIME FROM
10:30 TO 10:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 704573749
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 704374800
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the financial statements for Mgmt No vote
2012, including distribution of a dividend
2.2 Advisory approval of the Board of Mgmt No vote
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
2.3 Approval of guidelines for share-related Mgmt No vote
incentive arrangements in the coming
financial year
4142 Amendments to the Articles of Association Mgmt No vote
and the Instructions for the Nomination
Committee
4.3 Amendment of Article 8, second paragraph, Mgmt No vote
of the Articles of Association
5(ii) Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to fulfill existing employee
incentive arrangements, and incentive
arrangements adopted by the General Meeting
in accordance with item 2.3 of the agenda
5(iii Authorisation to acquire treasury shares, Mgmt No vote
to be utilised to acquire shares for
cancellation
6 Minimum notice of an Extraordinary General Mgmt No vote
Meeting
7(i) Election of members to the Corporate Mgmt No vote
Assembly : Johan H. Andresen, Idar
Kreutzer, Rune Bjerke, Nils-Henrik
Pettersson, Gunn Waersted, Lars Windfeldt,
Olaug Svarva, Marianne Blystad, Nils Selte,
Terje Venold, Ann Kristin Brautaset, Odd
Gleditsch d.y., Gunnar Rydning. The
Nomination Committee further recommends
that deputy member Scilla Treschow Hokholt
be elected as new member of the Corporate
Assembly
7(ii) Election of deputy members to the Corporate Mgmt No vote
Assembly : Kjetil Houg, Camilla Hagen
Sorli, Benedikte Bjorn, Kirsten Ideboen,
Mimi K. Berdal
8 Election of member to the Nomination Mgmt No vote
Committee : Nils-Henrik Pettersson
9 Approval of the Auditor's remuneration Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 704561819
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 704382934
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2013 AT 11:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Financial Reports of the Company on 2012 in Mgmt For For
accordance with the accounting law
(unconsolidated report of the Company
according to the Hungarian accounting
standards and the IFRS-based consolidated
report), A Proposal for distribution of
after tax profit of the Company. The 2012
Business Report of the Board of Directors.
B. Proposal for the Financial Statements of
the Company on 2012 in accordance with the
accounting law and other domestic financial
reporting rules (balance sheet, profit and
loss account, cash flow account, notes to
the financial statement). C. Proposal for
the use of after tax profit of the Company
and dividend payments. D. Proposal for the
IFRS-based consolidated Financial
Statements of the Company on 2012 (balance
sheet, profit and loss account, cash flow
account, statement on changes in equity,
CONTD
CONT CONTD explanatory notes). E. Report of the Non-Voting
Supervisory Board on 2012 Financial Reports
and proposal for the use of after tax
profit of the Company. F. Report of the
Auditor on the results of the audit of the
2012 Financial Reports
2 Decision on the approval of the report on Mgmt For For
Corporate Governance
3 Evaluation of the activities of the Mgmt For For
management in the previous business year,
decision on granting discharge of liability
4 Draft resolution based on Section 3 Para 33 Mgmt For For
ACT CXII of 1996 concerning the audit of
OTP Bank Plc.'s unconsolidated and
consolidated 2013 financial statements -
the AGM is electing Deloitte Auditing and
Consulting Ltd. as the Bank's auditor from
1 May 2013 until 30 April 2014. the AGM
approves the nomination of Dr. Attila Hruby
as the person responsible for auditing. in
case of absence of Dr. Attila Hruby the AGM
appoints Mr. Zoltan Nagy to be the
individual in charge of auditing the GM
establishes the total amount of HUF
63,000,000 plus vat as the auditor's
remuneration for the audit of the 2013
annual accounts and for the audit of
consolidated annual accounts prepared
pursuant act on accounting. out of total
remuneration HUF 50,000,000 plus vat shall
be paid in consideration of the audit of
the unconsolidated annual accounts and HUF
13,000,000 plus vat shall be the fee
payable for the audit of the consolidated
annual accounts
5 Modification of the rules of procedure of Mgmt For For
the Supervisory Board
6 Draft resolution the AGM elects Mr. Mgmt For For
Dominique Uzel to the member of the Bank's
supervisory board until the closing AGM of
the fiscal year 2013 but latest until April
30, 2014
7 Approving the remuneration guidelines of Mgmt For For
the Company
8 Establishing the remuneration of the Mgmt For For
members of the Board of Directors and the
Supervisory Board
9 Authorization of the Board of Directors to Mgmt For For
the acquisition of own shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF COMMENT AND
RECEIPT OF DETAILED INFORMATION FOR
RESOLUTIONS NO. 4 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 704294987
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 704578232
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704393127
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of audited Financial Statements Mgmt For For
and Directors' and Auditors' Reports
2(a) Re-appointment of Dr Cheong Choong Kong Mgmt For For
2(b) Re-appointment of Mr Lee Seng Wee Mgmt For For
3(a) Re-election of Mr David Conner Mgmt For For
3(b) Re-election of Dr Lee Tih Shih Mgmt For For
3(c) Re-election of Mr Pramukti Surjaudaja Mgmt For For
3(d) Re-election of Professor Neo Boon Siong Mgmt For For
4 Approval of final one-tier tax exempt Mgmt For For
dividend
5(a) Approval of amount proposed as Directors' Mgmt For For
Fees in cash
5(b) Approval of allotment and issue of ordinary Mgmt For For
shares to the non-executive Directors
6 Appointment of Auditors and fixing their Mgmt For For
remuneration
7(a) Authority to allot and issue ordinary Mgmt For For
shares on a pro rata basis
7(b) Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to
be issued on a non pro rata basis
8 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan)
9 Authority to allot and issue ordinary Mgmt For For
shares pursuant to OCBC Scrip Dividend
Scheme
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 704384584
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 704574563
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Mgmt For For
Legal Reserve
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 704442590
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report, consolidated accounts and Mgmt No vote
parent Company accounts for the year ended
31 December 2012, and the report of the
Auditors
2 Appropriation of earnings : dividend of CHF Mgmt No vote
217.5 million (CHF 2.57 per bearer share
and CHF 0.257 per registered share)
3 Release of the members of the Board of Mgmt No vote
Directors and the Management
4.1.1 Re-election: Mrs. Segolene Gallienne to the Mgmt No vote
board of directors
4.1.2 Re-election: Messrs Paul Desmarais Jr to Mgmt No vote
the board of directors
4.1.3 Re-election: Gerald Frere to the board of Mgmt No vote
directors
4.1.4 Re-election: Victor Delloye to the board of Mgmt No vote
directors
4.1.5 Re-election: Gerard Mestrallet to the board Mgmt No vote
of directors
4.1.6 Re-election: Baudouin Prot to the board of Mgmt No vote
directors
4.1.7 Re-election: Gilles Samyn to the board of Mgmt No vote
directors
4.1.8 Re-election: Amaury De Seze to the board of Mgmt No vote
directors
4.1.9 Re-election: Arnaud Vial to the board of Mgmt No vote
directors
4.2 Auditor: Deloitte S.A. Mgmt No vote
5 Other business Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 704412662
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 02 APR 2013 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 Accept financial statements and statutory Mgmt For For
reports
2 Approve allocation of income and dividends Mgmt For For
of CHF 6.25 per share
3 Approve remuneration report Mgmt Against Against
4 Approve discharge of board and senior Mgmt For For
management
5.a Re-elect Alfred Gantner as director Mgmt Against Against
5.b Re-elect Peter Wuffli as director Mgmt For For
5.c Elect Steffen Meister as director Mgmt Against Against
5.d Elect Charles Dallara as director Mgmt For For
5.e Elect Patrick Ward as director Mgmt For For
6 Ratify KPMG AG as auditors Mgmt For For
7 Transact other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 704385396
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326376.pdf
1 To receive and adopt the Audited Financial Mgmt For For
Statements of the Company and the Reports
of the Directors and the Independent
Auditor for the year ended December 31,
2012
2 To declare a final dividend of 13.55 HK Mgmt For For
cents per ordinary share in respect of the
year ended December 31, 2012
3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For
Director of the Company
3.b To re-elect Mr Tse Sze Wing, Edmund as a Mgmt For For
Director of the Company
3.c To re-elect Dr The Hon Sir David Li Kwok Po Mgmt Against Against
as a Director of the Company
3.d To re-elect Mr Aman Mehta as a Director of Mgmt Against Against
the Company
3.e To re-elect Mr Bryce Wayne Lee as a Mgmt For For
Director of the Company
3.f To re-elect Mr Lars Eric Nils Rodert as a Mgmt For For
Director of the Company
3.g To authorize the Company's Directors to fix Mgmt For For
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the Company's Auditor and authorize the
Company's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt Against Against
Directors to issue new shares in the
capital of the Company
6 To grant a general mandate to the Company's Mgmt For For
Directors to repurchase the Company's own
securities
7 To extend the general mandate granted to Mgmt Against Against
the Company's Directors pursuant to
ordinary resolution no. 5
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 704341661
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the accounts of the Mgmt For For
company and reports of the directors of the
company (directors) and the auditors of the
company (auditors) for the year ended 31
December 2012
2 To declare a final dividend on the ordinary Mgmt For For
shares, as recommended by the directors
3 To re-elect David Arculus as a director Mgmt For For
4 To re-elect Vivienne Cox as a director Mgmt For For
5 To re-elect Will Ethridge as a director Mgmt For For
6 To re-elect Robin Freestone as a director Mgmt For For
7 To re-elect Susan Fuhrman as a director Mgmt For For
8 To re-elect Ken Hydon as a director Mgmt For For
9 To re-elect Josh Lewis as a director Mgmt For For
10 To re-elect John Makinson as a director Mgmt For For
11 To re-elect Glen Moreno as a director Mgmt For For
12 To reappoint John Fallon as a director Mgmt For For
13 To receive and approve the report on Mgmt For For
directors' remuneration for the year ended
31 December 2012
14 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors for the ensuing year
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 That, pursuant to section 551 of the Mgmt For For
Companies Act 2006 (the Act), the board be
authorised to allot shares in the company
and to grant rights to subscribe for or to
convert any security into shares in the
company: (A) up to an aggregate nominal
amount of GBP 68,122,339.42; and (B)
comprising equity securities, as defined in
the Act, up to an aggregate nominal amount
of GBP 136,244,678.83 (including within
such limit any shares or rights issued or
granted under (A) above) in connection with
an offer by way of a rights issue; (i) to
ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and (ii) to people who
are holders of other equity securities if
this is required by the rights of those
securities or, if the board considers it
necessary, as permitted by the rights of
those CONTD
CONT CONTD securities; and so that the board may Non-Voting
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; such
authorities to expire (unless previously
reviewed, varied or revoked by the company
in general meeting)at the close of the AGM
in 2014 provided that, in each case, the
company may make offers and enter in to
agreements during the relevant period which
would, or might, require shares in the
company to be allotted or rights to
subscribe for, or convert any security
into, shares to be granted, after the
authority expires and the board may allot
shares in the company and grant rights
under any such offer or CONTD
CONT CONTD agreement as if the authority had not Non-Voting
expired
17 That, subject to resolution 16 being Mgmt For For
passed, the board be given authority to
allot equity securities for cash under the
authority given by that resolution, free of
the restriction in section 561 (I) of the
Act, such authority to be limited: (A) to
the allotment of equity securities in
connection with an offer of equity
securities (but in the case of the
authority granted under resolution 16(B),
by way of a rights issue only): (i) to
ordinary shareholders in proportion (as
nearly as may be practicable) to their
existing holdings; and (ii) to people who
are holders of other equity securities, if
this is required by the rights of those
securities or, if the board considers it
necessary, as permitted by the rights of
those securities; and so that the board may
impose any limits or restrictions and make
any arrangements which CONTD
CONT CONTD it considers necessary or appropriate Non-Voting
to deal with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and (B) in the case of the
authority granted under resolution 16(A),
to the allotment (otherwise than under
17(A) above) of equity securities with an
aggregate nominal value of up to GBP
10,218,350.91; such authority to expire
(unless previously reviewed, varied or
revoked by the company in general meeting)
at the close of the AGM in 2014 provided
that during the relevant period the company
may make offers, and enter into agreements,
which would, or might, require equity
securities to be allotted after the
authority expires and the board may allot
equity securities under any such offer or
agreement as if the CONTD
CONT CONTD authority had not expired Non-Voting
18 That, the company is hereby generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of section
693(4) of the Act) of ordinary shares of
25p each in the capital of the company
provided that: (i) the maximum number of
ordinary shares hereby authorised to be
purchased is 81,746,807; (ii) the minimum
price (exclusive of expenses) which may be
paid for an ordinary share is 25p per
share; (iii) the maximum price (exclusive
of expenses) which may be paid for an
ordinary share is, in respect of an
ordinary share contracted to be purchased
on any day, the higher of (a) an amount
equal to 105% of the average of the middle
market quotations of an ordinary share of
the company derived from the CONTD
CONT CONTD London Stock Exchange Daily Official Non-Voting
List for the five business days immediately
preceding the day on which the ordinary
share is contracted to be purchased and (b)
an amount equal to the higher of the price
of the last independent trade of an
ordinary share and the highest current
independent bid for an ordinary share as
derived from the London Stock Exchange
Trading System; (iv) the authority hereby
conferred shall expire at the close of the
AGM in 2014; and (v) during the relevant
period the company may make a contract to
purchase ordinary shares under this
authority prior to the expiry of such
authority which will or may be executed
wholly or partly after the expiry of such
authority and may make a purchase of
ordinary shares In pursuance of any such
contract as if the authority had not
expired
19 That, in accordance with the company's Mgmt For For
Articles of Association, the company be and
is hereby authorized until the close of the
AGM in 2014, to call general meetings
(other than an annual general meeting) on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 704530600
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The revision to the rules of the board Non-Voting
meeting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend : TWD 1.5 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.7.1 Re-election of the director : T.H. Tung; Mgmt For For
ID/Shareholder No. U12068****
B.7.2 Re-election of the director : Ted Hsu; Mgmt For For
ID/Shareholder No. Q12022****
B.7.3 Re-election of the director : Jason Cheng; Mgmt For For
ID/Shareholder No. F12042****
B.7.4 Re-election of the director : K.C. Liu; Mgmt For For
ID/Shareholder No. A10449****
B.7.5 Re-election of the director : C.I. Chia; Mgmt For For
ID/Shareholder No. J10056****
B.7.6 Re-election of the director : C.V. Chen; Mgmt For For
ID/Shareholder No. A10074****
B.7.7 Re-election of the independent director : Mgmt For For
C.B. Chang; ID/Shareholder No. D10023****
B.7.8 Re-election of the independent director : Mgmt For For
C. Lin; ID/Shareholder No. E10068****
B.7.9 Re-election of the independent director : Mgmt For For
C.S. Yen; ID/Shareholder No. F10139****
B.8 The proposal to release non-competition Mgmt For For
restriction on the directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 09:00 TO 09:30.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 704074234
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 09-Nov-2012
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/1019/201210191206055.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2012 and setting the
dividend
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Approval of the commitments pursuant to Mgmt For For
Article L. 225-42-1 of the Commercial Code
regarding Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Mgmt Against Against
Article L. 225-42-1 of the Commercial Code
regarding Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Martina Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Mgmt For For
Alexandre Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Mgmt For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Mgmt For For
Board member
O.11 Renewal of term of Mr. Wolfgang Colberg as Mgmt For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Mgmt For For
member
O.13 Renewal of term of Mrs. Martina Mgmt For For
Gonzalez-Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Mgmt For For
member
O.15 Setting the annual amount of attendance Mgmt For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of
performance shares to employees and
corporate Executives of the Company and
Group companies
E.18 Authorization to be granted to the Board of Mgmt For For
Directors to grant options entitling to the
subscription for shares of the Company to
be issued or to purchase existing shares of
the Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities giving access to capital
reserved for members of a company savings
plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws Mgmt For For
regarding the duration of the Company
E.21 Amendment to Article 20 of the bylaws Mgmt For For
regarding the age limit of the Chairman of
the Board of Directors
E.22 Alignment of Article 27 of the bylaws with Mgmt Against Against
legal and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with Mgmt For For
legal and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with Mgmt For For
legal and regulatory provisions
E.25 Powers to carry out all required legal Mgmt For For
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 704451094
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174630 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021116.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021152.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company for the
year 2012
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year 2012
3 To consider and approve the Audited Mgmt For For
Financial Statements of the Company for the
year 2012
4 To consider and approve the declaration and Mgmt For For
payment of the final dividend for the year
ended 31 December 2012 in the amount and in
the manner recommended by the Board of
Directors
5 To consider and approve the authorisation Mgmt For For
of the Board of Directors to determine the
distribution of interim dividends for the
year 2013
6 To consider and approve the appointment of Mgmt For For
KPMG Huazhen and KPMG as the domestic and
international auditors of the Company,
respectively, for the year 2013 and to
authorise the Board of Directors to
determine their remuneration
7(a) To consider and approve the election of Mr. Mgmt For For
Li Qingyi as the Supervisor of the Company
7(b) To consider and approve the election of Mr. Mgmt For For
Fan Fuchun as the independent Supervisor of
the Company
8 To consider and approve, by way of special Mgmt For For
resolution, certain amendments to the
articles of association of the Company:
article 10, 162
9 To consider and approve, by way of special Mgmt For For
resolution, to unconditionally grant a
general mandate to determine and handle the
issue of debt financing instruments of the
Company with the outstanding balance amount
of up to RMB100 billion, upon such terms
and conditions to be determined by the
Board of Directors
10 To consider and approve, by way of special Mgmt Against Against
resolution, to grant a general mandate to
the Board of Directors to separately or
concurrently issue, allot and deal with
additional domestic shares and overseas
listed foreign shares in the Company not
exceeding 20% of each of its existing
domestic shares and overseas listed foreign
shares of the Company in issue
--------------------------------------------------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER Agenda Number: 704354442
--------------------------------------------------------------------------------------------------------------------------
Security: G7052T101
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: GB00B0H2K534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To declare a final dividend of USD 0.43 per Mgmt For For
share recommended by the Directors of the
Company (the Directors) in respect of the
year ended 31 December 2012
3 To approve the Directors' remuneration Mgmt For For
report
4 To re-appoint Norman Murray as Mgmt For For
Non-executive Chairman
5 To re-appoint Thomas Thune Andersen as a Mgmt For For
Non-executive Director
6 To re-appoint Stefano Cao as a Mgmt For For
Non-executive Director
7 To re-appoint Roxanne Decyk as a Mgmt For For
Non-executive Director
8 To re-appoint Rene Medori as a Mgmt For For
Non-executive Director
9 To re-appoint Rijnhard van Tets as a Mgmt For For
Non-executive Director
10 To re-appoint Ayman Asfari as an Executive Mgmt For For
Director
11 To re-appoint Maroun Semaan as an Executive Mgmt For For
Director
12 To re-appoint Marwan Chedid as an Executive Mgmt For For
Director
13 To re-appoint Andy Inglis as an Executive Mgmt For For
Director
14 To re-appoint Tim Weller as an Executive Mgmt For For
Director
15 To re-appoint Ernst and Young LLP as Mgmt For For
auditors of the Company
16 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
17 To authorise the Directors to allot shares Mgmt For For
18 To renew the authority to allot shares Mgmt For For
without rights of pre-emption
19 To authorise the Company to purchase and Mgmt For For
hold its own shares
20 To authorise a 14-day notice period for Mgmt For For
general meetings (other than AGMs)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704353705
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: EGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Share capital increase by incorporation of Mgmt For For
part of the tax incentive reserve
established in the year 2012, in the amount
of BRL 19 million, in compliance with
article 35, paragraph 1, of ordinance
number 2091.07 from the Minister of State
for National Integration, increasing the
share capital from BRL 205,392,000,000 to
BRL 205,411,000,000, without changing the
number of common and preferred shares, in
accordance with article 40, line III, of
the corporate bylaws of the company, and
the consequent amendment of the wording of
article 4 of the mentioned bylaws
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704353717
--------------------------------------------------------------------------------------------------------------------------
Security: P78331140
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRPETRACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM IV AND VI ONLY. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Non-Voting
of directors annual report accompanied by
fiscal council report related to fiscal
year ended December 31,2012
II Approval of the capital budget relating to Non-Voting
the fiscal year that ended on December 31,
2013
III Destination of the year and results of 2012 Non-Voting
IV To elect the members of the board of Mgmt For For
directors
V To elect the president of the board of Non-Voting
directors
VI Election of the members of the fiscal Mgmt For For
council, and their respective substitutes
VII To set the total annual payment for the Non-Voting
members of the board of directors and the
payment for the members of the fiscal
council
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 704356864
--------------------------------------------------------------------------------------------------------------------------
Security: P78331132
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRPETRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report accompanied by
fiscal council report related to fiscal
year ended December 31,2012
II Approval of the capital budget relating to Mgmt For For
the fiscal year that ended on December 31,
2013
III Destination of the year and results of 2012 Mgmt For For
IV To elect Mauro Gentile Rodrigues Da Cunha Mgmt For For
as the member of the board of directors
V To elect the president of the board of Mgmt For For
directors
VI Election Reginaldo Ferreira Alexandre as Mgmt For For
the member of the fiscal council, and Mario
Cordeiro Filho as his substitute
VII To set the total annual payment for the Mgmt For For
members of the board of directors and the
payment for the members of the fiscal
council
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT, CHANGE IN
TEXT OF RESOLUTION VII AND RECEIPT OF NAMES
IN RESOLUTIONS IV AND VI. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 704330430
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0318/201303181300801.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301173.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income Mgmt For For
O.4 Approval of a regulated agreement regarding Mgmt For For
subscription undertakings made by FFP and
Etablissements Peugeot Freres in connection
with the capital increase carried out by
the Company on March 2012
O.5 Approval of regulated agreements entered in Mgmt For For
in connection with the transfer of 75% of
capital of the company GEFCO by the Company
O.6 Approval of a regulated agreement regarding Mgmt For For
the creation of a cash collateral as
security for payment obligations of the
companies Automobiles Peugeot, Automobiles
Citroen and Peugeot Citroen Automobiles
O.7 Renewal of term of Mr. Jean-Philippe Mgmt Against Against
Peugeot as Supervisory Board member
O.8 Renewal of term of Mr. Robert Peugeot as Mgmt Against Against
Supervisory Board member
O.9 Renewal of term of Mr. Henri Philippe Mgmt For For
Reichstul as Supervisory Board member
O.10 Renewal of term of Mr. Geoffroy Roux de Mgmt For For
Bezieux as Supervisory Board member
O.11 Appointment of Mrs. Patricia Barbizet as Mgmt For For
Supervisory Board member
O.12 Ratification of the cooptation of Mr. Louis Mgmt Against Against
Gallois as Supervisory Board member
O.13 Appointment of Mrs. Anne Valleron as Mgmt Against Against
Supervisory Board member representing
employee shareholders
O.14 Appointment of Mr. Jean-Francois Kondratiuk Mgmt Against Against
as Supervisory Board member representing
employee shareholders
O.15 Authorization granted to the Executive Mgmt For For
Board to allow the Company to trade in its
own shares within the limit of 10% of
capital
E.16 Authorization granted to the Executive Mgmt For For
Board to reduce capital by cancelling
shares repurchased by the Company within
the limit of 10% of capital
E.17 Authorization granted to the Executive Mgmt Against Against
Board to carry out free allocations of
shares of the Company existing or to be
issued, under performance conditions
E.18 Delegation of authority granted to the Mgmt For For
Executive Board to issue while maintaining
preferential subscription rights, ordinary
shares of the Company and/or securities
giving directly or indirectly access to
capital of the Company or its subsidiaries
and/or to increase share capital of the
Company by incorporation of reserves,
profits, premiums or other amounts
E.19 Delegation of authority granted to the Mgmt For For
Executive Board to issue securities giving
directly or indirectly access to capital of
the Company or its subsidiaries with
cancellation of preferential subscription
rights in the context of public offer(s)
E.20 Delegation of authority granted to the Mgmt For For
Executive Board to issue securities giving
directly or indirectly access to capital of
the Company or its subsidiaries with
cancellation of preferential subscription
rights through an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.21 Authorization granted to the Executive Mgmt For For
Board to increase the number of issuable
securities in case of issuance of
securities giving directly or indirectly
access to capital of the Company or its
subsidiaries with or without preferential
subscription rights
E.22 Delegation of authority granted to the Mgmt For For
Executive Board to issue securities
entitling to the allotment of debt
securities without giving rise to Company's
capital increase
E.23 Delegation of authority granted to the Mgmt For For
Executive Board to carry out one or several
capital increases reserved for employees
with cancellation of preferential
subscription rights
E.24 Delegation of authority granted to the Mgmt Against Against
Executive Board to issue share subscription
warrants during period of public offer on
shares of the Company
E.25 Amendment to Article 10 of the Bylaws to Mgmt For For
allow the appointment of a Supervisory
member representing employee shareholders
pursuant to Article L.225-71 of the
Commercial Code. (Addition of a paragraph
10.1)
E.26 Amendment to Article 10 of the Bylaws to Mgmt Against Against
allow the appointment of a representative
of employee shareholders as Supervisory
Board member (Addition of provisions)
E.27 Amendment to Article 10 of the Bylaws to Mgmt Against Against
allow the election by employees of an
employee as Supervisory Board member of the
Company pursuant to Articles L.225-79 et
seq. of the Commercial Code
E.28 Amendment to Article 7 of the Bylaws Mgmt Against Against
regarding threshold crossing notifications
E.29 Amendment to Article 11 of the Bylaws Mgmt For For
regarding electronic voting during General
Meetings
E.30 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO Agenda Number: 704573218
--------------------------------------------------------------------------------------------------------------------------
Security: 718252109
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: PH7182521093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 201812 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Call to order Non-Voting
2 Certification of service of notice and Non-Voting
quorum
3 President's report Non-Voting
4 Approval of the audited financial Mgmt For For
statements for the fiscal year ended 31
December 2012 contained in the company's
2012 annual report
5 Election of Director: Artemio V. Panganiban Mgmt For For
(Independent Director)
6 Election of Director: Pedro E. Roxas Mgmt For For
(Independent Director)
7 Election of Director: Alfred V. Ty Mgmt For For
(Independent Director)
8 Election of Director: Helen Y. Dee Mgmt For For
9 Election of Director: Ray C. Espinosa Mgmt For For
10 Election of Director: James L. Go Mgmt For For
11 Election of Director: Setsuya Kimura Mgmt For For
12 Election of Director: Napoleon L. Nazareno Mgmt For For
13 Election of Director: Manuel V. Pangilinan Mgmt For For
14 Election of Director: Hideaki Ozaki Mgmt For For
15 Election of Director: MA. Lourdes C. Mgmt For For
Rausa-Chan
16 Election of Director: Juan B. Santos Mgmt For For
17 Election of Director: Tony Tan Caktiong Mgmt For For
18 Approval of the following corporate Mgmt For For
actions: (a) decrease in the company's
authorized capital stock from nine billion
three hundred ninety five million pesos
(PHP 9,395,000,000), divided into two
classes consisting of (a) preferred capital
stock sub-classified into: one hundred
fifty million (150,000,000) shares of
voting preferred stock of the par value of
one peso (PHP 1.00) each and eight hundred
seven million five hundred thousand
(807,500,000) shares of non-voting serial
preferred stock of the par value of ten
pesos (PHP 10.00) each, and (b) two hundred
thirty four million (234,000,000) shares of
common capital stock of the par value of
Five Pesos (PHP 5.00) each to five billion
one hundred ninety five million pesos (PHP
5,195,000,000), divided into two classes
consisting of (a) preferred capital stock
sub-classified into: one hundred fifty
million (150,000,000) shares of voting
preferred stock of the par value of One
Peso (PHP 1.00) each and three hundred
eighty seven million five hundred thousand
(387,500,000) shares of non-voting serial
preferred stock of the par value of ten
pesos (PHP 10.00), each and (b) two hundred
thirty four million (234,000,000) shares of
common capital stock of the par value of
five pesos (PHP 5.00) each (b)
corresponding amendments to the seventh
article of the articles of incorporation of
the company
19 Other business as may properly come before Non-Voting
the meeting and at any adjournment thereof
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 704215638
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 05-Feb-2013
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/1220/LTN20121220512.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1220/LTN20121220522.pdf
1 To consider and approve "the resolution in Mgmt For For
relation to renewal of the grant of the
general mandate on issuance of new shares
to the Board
2 To consider and approve "the resolution Mgmt For For
regarding the extension of the validity
period of the resolution in relation to the
public issuance of A Share convertible
corporate bonds (including subordinated
terms)
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 704338436
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321761.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321759.pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company (the
"Board of Directors") for the year ended
December 31, 2012
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company (the
"Supervisory Committee") for the year ended
December 31, 2012
3 To consider and approve the annual report Mgmt For For
and its summary of the Company for the year
ended December 31, 2012
4 To consider and approve the report of the Mgmt For For
auditors and the audited financial
statements of the Company for the year
ended December 31, 2012
5 To consider and approve the profit Mgmt For For
distribution plan for the year ended
December 31, 2012 and the proposed
distribution of final dividends
6 To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the PRC auditor and
PricewaterhouseCoopers as the international
auditor of the Company to hold office until
the conclusion of the next annual general
meeting and to fix their remuneration
7.1 To consider and approve the appointment of Mgmt For For
Mr. Lee Yuansiong as an Executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.2 To consider and approve the appointment of Mgmt For For
Mr. Soopakij Chearavanont as a
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.3 To consider and approve the appointment of Mgmt For For
Mr. Yang Xiaoping as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.4 To consider and approve the appointment of Mgmt For For
Mr. Lu Hua as a Non-executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.5 To consider and approve the appointment of Mgmt For For
Mr. Yip Dicky Peter as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.6 To consider and approve the appointment of Mgmt For For
Mr. Wong Oscar Sai Hung as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.7 To consider and approve the appointment of Mgmt For For
Mr. Sun Dongdong as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
8 To consider and approve the appointment of Mgmt For For
Ms. Zhang Wangjin as a Supervisor
representing the shareholders of the
Company to hold office until the expiry of
the term of the 7th Session of the
Supervisory Committee
9 To consider and approve the payment of Mgmt For For
working allowance to the Independent
Non-executive Directors of the Company
10 To consider and approve the payment of Mgmt For For
working allowance to the Independent
Supervisors of the Company
11 To consider and approve "the Resolution in Mgmt For For
relation to the Utilization Report on the
Proceeds from the Previous Fund Raising
Activity"
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 703989725
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0801/LTN20120801697.pdf
1 To consider and approve "the resolution in Mgmt For For
relation to the amendment to the Articles
of Association of the Company" : Article
213
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 704410923
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: MIX
Meeting Date: 13-May-2013
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_161830.PDF:
O.1 Financial statements as of 31st December, Mgmt For For
2012, inherent and consequent resolutions
O.2 Appointment of three members of the board Mgmt Against Against
of directors and or reduction of the number
of members of the board of directors
O.3 Remuneration policy: Consultation Mgmt For For
O.4 Purchase and disposal of treasury shares, Mgmt Against Against
inherent and consequent resolutions
E.1 Amendment to article 7 (shareholders' Mgmt For For
meeting), article 10 (administration of the
company), article 16 (board of statutory
auditors) of the company by laws and
introduction of article 21 (transitional
clause) to the company by-laws, inherent
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
POHJOLA BANK PLC, HELSINKI Agenda Number: 704275848
--------------------------------------------------------------------------------------------------------------------------
Security: X5942F340
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: FI0009003222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the Meeting Non-Voting
2 Calling the Meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of financial statements Mgmt For For
8 Decision on allocation of profit shown on Mgmt For For
the balance sheet and dividend
distribution. The board proposes that a
dividend of EUR 0.46 per every A-Share be
paid and EUR 0.43 per every K-Share
9 Decision on discharge from liability of Mgmt For For
members of the board of directors and
president and CEO
10 Decision on emoluments payable to the board Mgmt For For
of directors
11 Decision on the number of members of the Mgmt For For
board of directors. Op-Pohjola Group
Central Cooperative proposes that the
number of board member be eight (8)
12 Election of members of the board of Mgmt Against Against
directors. Op-Pohjola Group Central
Cooperative proposes that J.Hienonen,
J.Hulkkonen, M.Kullberg, H.Sailas and T.Von
Weymarn be re-elected and M.Partio be
elected as a new member. By law the
chairman of Op-Pohjola Group Central
Cooperative Executive Board acts as the
chairman of the board of directors and the
vice chairman of the group as the vice
chairman of the board of directors
13 Decision on auditors' remuneration Mgmt For For
14 Election of auditor. Op-Pohjola Group Mgmt For For
Central Cooperative proposes that KPMG Oy
Ab be re-elected as auditor
15 Authorisation given to the board of Mgmt For For
directors to decide on a share issue
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 704333638
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APR 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined management report for the
company and the corporate group, the
proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2012 (1 January 2012 through 31
December 2012)
2. Application of the balance sheet profit: Non-Voting
The executive board and the supervisory
board propose to use the balance sheet
profit of EUR 744,180,474.26 realized in
the fiscal year 2012 as follows:
Distribution to the shareholders:
Distribution of a dividend of EUR 2.004 per
ordinary share, on the basis of 153,125,000
ordinary shares, this amounts to EUR
306,862,500.00. Distribution of a dividend
of EUR 2.010 per preferred share, on the
basis of 153,125,000 preferred shares, this
amounts to EUR 307,781,250.00. Allocation
to the profit reserves EUR 129,536,724.26.
Balance sheet profit EUR 744,180,474.26
3. Exoneration of the members of the executive Non-Voting
board
4. Exoneration of the members of the Non-Voting
supervisory board
5.a Election of the auditor for the fiscal year Non-Voting
2013 and for the audit-like review of the
financial report for the first half of
2013: Based on the recommendation of the
audit committee, the supervisory board
proposes to elect Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
as the auditor for the fiscal year 2013
5.b Election of the auditor for the fiscal year Non-Voting
2013 and for the audit-like review of the
financial report for the first half of
2013: Based on the recommendation of the
audit committee, the supervisory board
proposes to elect Ernst & Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart,
as the auditor for the audit-like review of
the condensed financial statements and the
interim management report as parts of the
half-year financial report as of 30 June
2013
6.a Election to the supervisory board: Dr. Non-Voting
Wolfgang Porsche
6.b Election to the supervisory board: Prof. Non-Voting
Dr. Ulrich Lehner
6.c Election to the supervisory board: Prof. Non-Voting
Dr. Ferdinand K. Piech
6.d Election to the supervisory board: Dr. Hans Non-Voting
Michel Piech
6.e Election to the supervisory board: Dr. Non-Voting
Ferdinand Oliver Porsche
6.f Election to the supervisory board: Sheikh Non-Voting
Jassim Bin Abdulaziz Bin Jassim Al-Thani
7. Approval of a Domination and Profit and Non-Voting
Loss Transfer Agreement with Porsche
Beteiligung GmbH as the controlled company
8.a Amendments to the articles of association: Non-Voting
Art. 11 para. (4) sentence 4 of the
articles of association is restated as
follows: "A resolution of the supervisory
board can be adopted also in a telephone or
video conference or outside of a meeting in
votes transmitted by writing,
telephonically or in the form of text if no
member of the supervisory board objects or
if the chairman of the supervisory board
has determined this procedure."
8.b Amendments to the articles of association: Non-Voting
In Art. 11 para. (8) of the articles of
association, the word "participate"
(beteiligen) is supposed to be supplemented
with the words "by casting yes or no votes"
so that this paragraph reads as follows: "A
member of the supervisory board cannot
participate by casting yes or no votes when
voting on an item on the agenda if the
resolution relates to engaging in a
transaction with that member or initiating
a legal dispute between that member and the
company."
8.c Amendments to the articles of association: Non-Voting
Art. 13 of the articles of association is
completely struck. The previous Art. 14 to
25 of the articles of association become
Art. 13 to 24. The numbering of these
provisions in the articles of association
is adjusted accordingly. The reference in
Art. 5 para. (2) of the articles of
association to Art. 23 of the articles of
association is adjusted to Art. 22 of the
articles of association in accordance with
the new numbering
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 704363213
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, Mgmt For For
balance sheet and accounts for the year
2012
2 To resolve on the consolidated management Mgmt For For
report, balance sheet and accounts for the
year 2012
3 To resolve on the proposal for application Mgmt For For
of profits and distribution of reserves
4 To resolve on a general appraisal of the Mgmt For For
Company's management and supervision
5 To resolve on the ratification of the Mgmt Against Against
co-option of the Director Fernando
Magalhaes Portella
6 To resolve on the election of a new member Mgmt For For
of the Compensation Committee to complete
the current term of office
7 To resolve on the acquisition and disposal Mgmt For For
of own shares
8 To resolve, pursuant to article 8, number Mgmt For For
4, of the Articles of Association, on the
parameters applicable in the event of any
issuance of bonds convertible into shares
that may be resolved upon by the Board of
Directors
9 To resolve on the suppression of the Mgmt For For
pre-emptive right of the Shareholders in
the subscription of any issuance of
convertible bonds as referred to under item
8 hereof, as may be resolved upon by the
Board of Directors
10 To resolve on the issuance of bonds and Mgmt For For
other securities, of whatever nature, by
the Board of Directors, and notably on the
fixing of the value of such securities, in
accordance with article 8, number 3 and
article 15, number 1, paragraph e), of the
Articles of Association
11 To resolve on the acquisition and disposal Mgmt For For
of own bonds and other own securities
12 To resolve on the statement of the Mgmt Against Against
Compensation Committee on the remuneration
policy for the members of the management
and supervisory bodies of the Company
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 704295193
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 45th Fiscal Year Financial Mgmt For For
Statements
2.1.1 Election of Outside Director Shin, Mgmt For For
Chae-Chol
2.1.2 Election of Outside Director Lee, Mgmt For For
Myoung-Woo
2.1.3 Election of Outside Director: Kim, Ji-Hyung Mgmt For For
2.2 Election of Audit Committee Member Kim, Mgmt For For
Ji-Hyung
2.3.1 Election of Inside Director Chang, In-Hwan Mgmt For For
2.3.2 Election of Inside Director Kim, Yeung-Gyu Mgmt For For
3 Approval of Limits of Total Remuneration Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704378365
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0403/LTN20130403051.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and
Auditor for the year ended 31st December
2012
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Chan Loi Shun as a Director Mgmt Against Against
3.b To elect Mr. Fong Chi Wai, Alex as a Mgmt For For
Director
3.c To elect Mr. Lee Lan Yee, Francis as a Mgmt For For
Director
3.d To elect Mr. Frank John Sixt as a Director Mgmt Against Against
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt Against Against
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the issued share capital
of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 704221934
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 28-Jan-2013
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Election of K Gordhan as director in Mgmt For For
position of CEO to the board
O.2 Election of S Mhlarhi as director to the Mgmt For For
board
O.3 Re-election of P Malungani as director to Mgmt For For
the board
O.4 Re-election of T Ross as director to the Mgmt For For
board
O.5 Re-election of B Sibiya as director to the Mgmt For For
board
O.6 Appointment of Deloitte and Touche as Mgmt For For
external auditors of the company
O.7 Authorise directors to fix remuneration of Mgmt For For
external auditors
O.8 Appointment to audit committee T Ross Mgmt For For
O.9 Appointment to audit committee Z Kganyago Mgmt For For
O.10 Appointment to audit committee B Modise Mgmt For For
O.11 Advisory vote on company's remuneration Mgmt For For
policy
S.1 To authorise the provision of financial Mgmt For For
assistance
S.2 To approve the board fees Mgmt For For
S.3 Repurchase of own shares or acquisition of Mgmt For For
the company's shares by a subsidiary
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 704481578
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 18-Jun-2013
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0503/201305031301814.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0527/201305271302669.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
E.1 Amendment to Article 2 of the Bylaws of the Mgmt For For
Company-Corporate Name
E.2 Amendment to Article 8 of the Bylaws of the Mgmt For For
Company - Rights attached to each share
E.3 Amendment to Article 22 of the Bylaws of Mgmt For For
the Company - Corporate financial
statements
O.4 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.6 Allocation of income and distribution of Mgmt For For
the dividend
O.7 Renewal of term of Mr. Francois Jean-Henri Mgmt For For
Pinault as Director
O.8 Renewal of term of Mr. Baudouin Prot as Mgmt Against Against
Director
O.9 Renewal of term of Mrs. Patricia Barbizet Mgmt For For
as Director
O.10 Renewal of term of Mr. Jean-Francois Palus Mgmt For For
as Director
O.11 Agreements pursuant to Articles L.225-38 et Mgmt Against Against
seq. of the Commercial Code
O.12 Commitment pursuant to Articles L.225-38 Mgmt Against Against
and L.225-42-1 of the Commercial Code
regarding Mr. Jean-Francois Palus
O.13 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company to trade its own shares
E.14 Authorization to reduce capital by Mgmt For For
cancellation of shares
E.15 Delegation of authority for a 26-month Mgmt For For
period to be granted to issue shares or
other securities with preferential
subscription rights
E.16 Delegation of authority for a 26-month Mgmt For For
period to increase share capital by
incorporation of reserves, profits or
premiums
E.17 Delegation of authority for a 26-month Mgmt For For
period to be granted to issue shares or
other securities with cancellation of
preferential subscription rights through
public offering
E.18 Delegation of authority for a 26-month Mgmt For For
period to be granted to issue shares or
other securities with cancellation of
preferential subscription rights through
private placement
E.19 Authorization to set the issue price of Mgmt For For
shares and/or securities giving access to
capital under certain conditions, up to the
limit of 10% of capital per year in case of
a capital increase by issuing shares-with
cancellation of preferential subscription
rights
E.20 Authorization to increase the number of Mgmt For For
shares or securities to be issued in case
of capital increase with or without
preferential subscription rights
E.21 Authorization to increase share capital, in Mgmt For For
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital up to a
limit of 10% of capital
E.22 Authorization to increase share capital by Mgmt For For
issuing shares or other securities giving
access to capital with cancellation of
preferential subscription rights reserved
for employees and former employees who are
members of a savings plan
E.23 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing and/or to be issued to
employees and corporate officers, carrying
waiver by shareholders of their
preferential subscription rights
OE.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO LTD Agenda Number: 704022350
--------------------------------------------------------------------------------------------------------------------------
Security: S63820120
Meeting Type: OGM
Meeting Date: 18-Sep-2012
Ticker:
ISIN: ZAE000125886
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Specific authority to repurchase Treasury Mgmt For For
Shares
S.2 Approval of the Conversion of Shares Mgmt For For
S.3 Approval of increase of Authorised Shares Mgmt For For
S.4 Approval of Change of Name of the Company - Mgmt For For
PPC Limited
S.5 Approval for the adoption of New MOI Mgmt For For
S.6 Specific authority to provide financial Mgmt For For
assistance in relation to the Employee
Share Trust
S.7 Specific authority to provide financial Mgmt For For
assistance in relation to the SBP vehicle
S.8 Specific authority to provide financial Mgmt For For
assistance to the Bafati Investment Trust
S.9 Specific authority to provide financial Mgmt For For
assistance to persons referred to in
section 45(2) of the Companies Act
S.10 Specific authority to repurchase Employee Mgmt For For
Share Trust Repurchase Shares
S.11 Specific authority to repurchase SBP Mgmt For For
Vehicle Repurchase Shares
S.12 Specific authority to repurchase Bafati Mgmt For For
Investment Trust Repurchase Shares
O.1 Issue of 26 757 780 PPC shares to the Mgmt For For
Employee Share Trust
O.2 Issue of 10 624 413 PPC shares to the SBP Mgmt For For
vehicle
O.3 Issue of 1 967 484 PPC shares to the Bafati Mgmt For For
Investment Trust
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 933776203
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DR. LARS EKMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. CHRISTOPHER Mgmt For For
HENNEY
2 TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
SELECTION, BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS, OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013 AND TO AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE TO
DETERMINE THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 704408978
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and the Mgmt For For
Financial Statements
2 To approve the Directors' Remuneration Mgmt For For
Report
3 To declare a final dividend of 20.79 pence Mgmt For For
per ordinary share of the Company
4 To elect Mr Philip Remnant as a director Mgmt For For
5 To re-elect Sir Howard Davies as a director Mgmt For For
6 To re-elect Mr Robert Devey as a director Mgmt For For
7 To re-elect Mr John Foley as a director Mgmt For For
8 To re-elect Mr Michael Garrett as a Mgmt For For
director
9 To re-elect Ms Ann Godbehere as a director Mgmt For For
10 To re-elect Mr Alexander Johnston as a Mgmt For For
director
11 To re-elect Mr Paul Manduca as a director Mgmt For For
12 To re-elect Mr Michael McLintock as a Mgmt For For
director
13 To re-elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
14 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
15 To re-elect Mr Barry Stowe as a director Mgmt For For
16 To re-elect Mr Tidjane Thiam as a director Mgmt For For
17 To re-elect Lord Turnbull as a director Mgmt For For
18 To re-elect Mr Michael Wells as a director Mgmt For For
19 To re-appoint KPMG Audit Plc as auditor Mgmt For For
20 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
21 Renewal of authority to make political Mgmt For For
donations
22 Renewal of authority to allot ordinary Mgmt For For
shares
23 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
24 Adoption of the rules of the Prudential Mgmt For For
2013 Savings-Related Share Option Scheme
25 Adoption of the Prudential Long Term Mgmt For For
Incentive Plan
26 Renewal of authority for disapplication of Mgmt For For
pre-emption rights
27 Renewal of authority for purchase of own Mgmt For For
shares
28 Renewal of authority in respect of notice Mgmt For For
for general meetings
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO Agenda Number: 704346849
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 16-Apr-2013
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168205 DUE TO RECEIPT OF
AUDITORS' SLATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_156672.PDF
O.1 Financial statements at 31 December 2012. Mgmt For For
Directors report and proposed allocation of
net profit for the year report by the board
of statutory auditors, report by the
independent auditors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: Appointment of the board of
statutory auditors and its chairman for the
period 2013 2015: List presented by Clubtre
Srl: Effective: 1. Mr. Paolo Lazzati and 2.
Mrs. Maria Luisa Mosconi. Alternate: 1. Mr.
Marcello Garzia
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Appointment of the board of
statutory auditors and its chairman for the
period 2013 2015: List presented by Allianz
Global Investors Italia SGR SpA: Effective:
1. Mr. Pellegrino Libroia. Alternate: 1.
Mrs. Claudia Mezzabotta
O.3 Determination of the emoluments of members Mgmt For For
of the board of statutory auditors
O.4 Grant of authority to the board of Mgmt For For
directors to buy back and dispose of
treasury shares pursuant to articles 2357
and 2357 ter of the Italian civil code.
Revocation of the authorisation to buy back
and dispose of treasury shares under the
shareholder resolution dated 18 April 2012
O.5 Share ownership plan in favour of Prysmian Mgmt For For
Group's employees
O.6 Consultation on the Prysmian Group's Mgmt For For
remuneration policies
E.1 Authorization to convert, under art. 2420 Mgmt For For
bis, par.1 of the Italian civil code, of
the equity linked bond, resolved by the
board of directors on 4 March 2013,
reserved to institutional investors and
with nominal value equal to euro
300,000,000.00. Consequent increase in
share capital under art. 2420 bis, par.2 of
the Italian civil code, in a divisible
form, with the exclusion of pre emptive
rights under art. 2441, par. 5 of the
Italian civil code, serving the
abovementioned convertible bond by a
maximum nominal amount of euro
1,344,411.30, by issuing up to 13.444.113
ordinary shares of the company with a
nominal value of euro 0.10 each. Amendment
of art. 6 of the bylaws. Resolutions
related thereto. Granting of powers in
relation to the above transaction
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704086102
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: EGM
Meeting Date: 29-Oct-2012
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 125430 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1.1 Approval of the reduction of the company's Mgmt For For
registered capital from BAHT 3,322,000,000
to BAHT 3,319,985,400, by canceling
2,014,600 unissued shares, at a par value
of BAHT 1 per share
1.2 Approval of the amendment to Clause 4 of Mgmt For For
the company's memorandum of association re:
registered capital, in order to correspond
with the reduction of registered capital
1.3 Approval of the increase of the company's Mgmt For For
registered capital from BAHT 3,319,985,400
to BAHT 3,969,985,400, by issuing
650,000,000 newly issued ordinary shares,
at the par value of BAHT 1 per share
1.4 Approval of the amendment to clause 4 of Mgmt For For
the company's memorandum of association re:
registered capital in order to correspond
with the increase of registered capital
1.5 Approval of the offering and allocation of Mgmt For For
newly issued ordinary shares as follows:
1.5.1: The offering and allocation of up to
650,000,000 newly issued ordinary shares to
the Company's eligible existing
shareholders, in a form of preferential
public offering, as detailed below: (a) The
offering and allocation of up to
650,000,000 newly issued ordinary shares,
at the par value of BAHT 1 per share, to
the Company's eligible existing
shareholders in proportion to their
shareholdings at the entitlement ratio
between issued ordinary shares and newly
issued ordinary shares which will be later
announced. Any fraction of newly issued
ordinary shares, which are allocated and
offered to each shareholder, shall be
rounded down; (b) In the case that there
are newly issued ordinary shares remaining
from the allocation of 1.5.1(a) stated
above, the Company will re-allocate such
remaining newly issued ordinary shares for
at least one round to the shareholders who
subscribe to newly issued ordinary shares
in excess of their entitlements; 1.5.2: In
the case that there are newly issued
ordinary shares remaining from the
allocation of 1.5.1 stated above, the
Company will consider offering and
allocating those remaining newly issued
ordinary shares to institutional investors
(excluding PTT Public Company Limited
("PTT")), which is deemed as a private
placement pursuant to the Notification of
the Capital Markets Supervisory Board No.
TorChor. 28/2551 Re: the Application for
and the Approval of Offer for Sale of Newly
Issued Shares; In this regard, the offering
price of newly issued ordinary shares will
be determined by the bookbuilding process.
PTT, as the Company's major shareholder,
will not participate in the bookbuilding
process. The offering price for each
allocation of the Agenda Items 1.5.1 and
1.5.2 will be the same. In addition, at its
discretion, the Company may consider not to
allocate any shares to any subscribers if
such allocation will or may possibly result
in a breach of foreign securities laws or
regulations, or will result in any act
required in addition to those already
required under rules and regulations
relating to the issuance and offering of
securities under Thai laws, or not in
accordance with the method, regulations and
conditions of allocation; 1.5.3: It is
scheduled that the date of determining the
names of shareholders who are entitled to
the allocation of newly issued ordinary
shares (Record Date) is November 12, 2012
and that the date of compiling the names of
shareholders by closing the share register
book and suspension of share transfer under
Section 225 of the Securities and Exchange
Act B.E. 2535 (1992) (as amended) is
November 13, 2012. The last day on which an
investor can purchase the Company's issued
ordinary shares and be entitled to
subscribe for the newly issued ordinary
shares is November 7, 2012. There will be
no trading sign posted on the Company's
securities when closing the share register
book; 1.5.4: The President and Chief
Executive Officer, or the person entrusted
by the President and Chief Executive
Officer are empowered to: (a) determine
other details regarding the allocation and
offering of newly issued ordinary shares,
e.g. the offered amount of shares, the
allocation procedure, whether single or
sequential allocation, offering proportion,
period of the offering, offering price, the
entitlement ratio between issued ordinary
shares and newly issued ordinary shares,
terms of payment, offering methods, the
number of rounds for the allocation of
newly issued ordinary shares in 1.5.1(b)
and/or details for the allocation of 1.5.2,
including conditions and other relevant
details, as well as to amend or change such
relevant details; (b) enter into
negotiations, agreements and execution of
relevant documents and agreements and take
any other necessary and appropriate action
in connection with such allocation of newly
issued ordinary shares, including to have
the Company's newly issued ordinary shares
listed on the Stock Exchange of Thailand,
or take any other action with the
government authority, the Securities and
Exchange Commission, and the Stock Exchange
of Thailand, and/or other relevant agencies
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 704288554
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 157542 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the 2012 performance result Non-Voting
and 2013 work plan of the company
2 To approve the 2012 financial statements Mgmt For For
3 To approve the dividend payment for 2012 Mgmt For For
performance
4 To appoint the auditor and consider the Mgmt Against Against
auditor's fees for year 2013
5.1 To approve the appointment of a new Mgmt For For
director in replacement of those who are
due to retire by rotation: Mr. Viraphol
Jirapraditkul
5.2 To approve the appointment of a new Mgmt For For
director in replacement of those who are
due to retire by rotation: Mr. Chaikasem
Nitisiri
5.3 To approve the appointment of a new Mgmt For For
director in replacement of those who are
due to retire by rotation: Mr. Achporn
Charuchinda
5.4 To approve the appointment of a new Mgmt For For
director in replacement of those who are
due to retire by rotation: Mr. Maitree
Srinarawat
5.5 To approve the appointment of a new Mgmt For For
director in replacement of those who are
due to retire by rotation: General Warawat
Indradat
6 To approve the directors' and the Mgmt For For
sub-committees' remuneration
7 Other matters (if any) Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 704273767
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To certify the minutes of PTTGC 2012 annual Mgmt For For
general meeting of shareholders on April 2,
2012
2 To acknowledge the company's operation for Mgmt For For
the year 2012 and the recommendation for
the company's business plan
3 To consider and approve the company's Mgmt For For
balance sheet and income statement for the
year ended December 31, 2012
4 To consider and approve the appropriation Mgmt For For
of profit for the year 2012 operating
results and dividend distribution
5.1 To consider and elect new director to Mgmt For For
replace those who are due to retire by
rotation: Police Lieutenant General Prawut
Thavornsiri
5.2 To consider and re-elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr. Suthep Liumsirijarern
5.3 To consider and re-elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr. Raweporn Kuhirun
5.4 To consider and re-elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr. Kriengkrai Thiennukul
5.5 To consider and re-elect new director to Mgmt For For
replace those who are due to retire by
rotation: Mr. Anon Sirisaengtaksin
6 To consider and approve the directors' Mgmt For For
remunerations
7 To consider and appointment of the KPMG Mgmt For For
Phoomchai Audit Ltd. ("KPMG") as auditor
and fix the annual fee of Baht 3,402,000
for the year 2013
8 To consider and approve the acquisition of Mgmt For For
the entire business of Bangkok Polyethylene
Public Company Limited and PTT Polyethylene
company limited as well as other activities
in relation to the matter
9 To consider and approve the reduction of Mgmt For For
the company's registered capital by
decreasing the number of registered shares
which have not been purchased and issued
10 To consider and approve the amendment of Mgmt For For
the company's memorandum of association,
clause 4, registered capital to be in
accordance with the reduction of the
company's capital
11 Other issues (if any) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RES.NO.7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 704321758
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165395 DUE TO CHANGE IN THE
SEQUENCE OF THE DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To certify the 2012 AGM minutes on April Mgmt For For
10, 2012
2 To approve the 2012 performance statement Mgmt For For
and the 2012 financial statement, year-end
on December 31, 2012
3 To approve 2012 net profit allocation plan Mgmt For For
and dividend policy
4 To appoint an auditor and to approve the Mgmt For For
2013 audit fees
5 To approve the 2013 directors' remuneration Mgmt For For
6.A To elect director in replacement for those Mgmt For For
who retire by rotation in 2013 AGM: Mr.
Vichet Kasemthongsri
6.B To elect director in replacement for those Mgmt For For
who retire by rotation in 2013 AGM: Mrs.
Benja Louichareon
6.C To elect director in replacement for those Mgmt For For
who retire by rotation in 2013 AGM: Mr.
Waroonthep Watcharaporn
6.D To elect director in replacement for those Mgmt For For
who retire by rotation in 2013 AGM: Dr.
Boonsom Lerdhirunwong
6.E To elect director in replacement for those Mgmt For For
who retire by rotation in 2013 AGM: Mr.
Prasert Bunsumpun
7 To approve 5 years external fund raising Mgmt Against Against
plan (during 2013-2017)
8 Other matters Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 704448857
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 29-May-2013
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0422/201304221301453.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in cash Mgmt For For
or in shares
O.5 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
O.6 Appointment of Mr. Jean Charest as Mgmt For For
Supervisory Board member
O.7 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.9 Advisory opinion on the mechanisms of Mgmt For For
remuneration of Mrs. Elisabeth Badinter,
Chairman of the Supervisory Board
O.10 Advisory opinion on the mechanisms of Mgmt Against Against
remuneration of Mr. Maurice Levy, Chairman
of the Executive Board
O.11 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancellation of treasury shares
E.13 Authorization to be granted to the Mgmt For For
Executive Board to issue shares or equity
securities without preferential
subscription rights with powers to set the
issue price
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to issue shares or
securities, in consideration for in-kind
contributions granted to the Company up to
the limit of 10% of share capital
E.15 Authorization to be granted to the Mgmt Against Against
Executive Board to grant share subscription
and/or purchase options to employees and/or
corporate executive officers of the Company
or Group companies
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to issue
equity securities or securities giving
access to capital of the Company with
cancellation of preferential subscription
rights in favor of members of a company
savings plan
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide to issue
share or securities giving access to
capital with cancellation of preferential
subscription rights in favor of some
categories of beneficiaries
E.18 Amendment to Article 13 II of the bylaws of Mgmt For For
the Company regarding the term of office
and term renewal of Supervisory Board
members
E.19 Amendment to Article 19 "General points" of Mgmt For For
the bylaws of the Company to allow public
viewing of the General Meeting, including
on Internet
E.20 Amendment to Article 20 "Representation and Mgmt For For
admission to General Meetings" of the
bylaws of the Company to allow
participation in General Meetings by means
of remote transmission
E.21 Amendment to Article 21 "Administration, Mgmt For For
attendance sheets, votes" of the bylaws of
the Company in order to introduce remote
electronic voting for shareholders
O.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 704072963
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 02-Nov-2012
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.1 Elect Non-Executive Director William Meaney Mgmt For For
2.2 Re-elect Non-Executive Director Peter Mgmt For For
Cosgrove
2.3 Re-elect Non-Executive Director Garry Mgmt For For
Hounsell
2.4 Re-elect Non-Executive Director James Mgmt For For
Strong
3 Participation of the Chief Executive Mgmt For For
Officer, Alan Joyce, in the Long Term
Incentive Plan
4 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 704282982
--------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5, 6 AND 7 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSALS
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2, 3, 4, 5, 6 AND
7), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 To adopt the remuneration report Mgmt For For
3 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares under
the 2011 and 2012 QBE Long Term Incentive
plans to the former Group Chief Executive
Officer
4 To pay the former Group Chief Executive Mgmt For For
Officer a retirement allowance
5 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares as an
Appointment Performance Incentive to the
Group Chief Executive Officer
6 To approve the grant of conditional rights Mgmt For For
over the Company's ordinary shares under
the 2012 QBE Long Term Incentive plan to
the Group Chief Executive Officer
7 To increase the maximum aggregate fees Mgmt For For
payable to non-executive directors
8 To elect Mr J A Graf as a director of the Mgmt For For
Company
9a To re-elect Mr D M Boyle as a director of Mgmt For For
the Company
9b To re-elect Mr J M Green as a director of Mgmt For For
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE OF 25 MAR 2013. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 704529152
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Managing Board Report for the year ended Non-Voting
December 31, 2012 ( Fiscal Year 2012 )
3 Supervisory Board Report on the Company s Non-Voting
Annual Accounts (the Annual Accounts ) for
Fiscal Year 2012
4 Adoption of the Annual Accounts for Fiscal Mgmt For For
Year 2012
5 Reservation and dividend policy Non-Voting
6 Discharge from liability of the Managing Mgmt For For
Directors for the performance of their
duties during Fiscal Year 2012
7 Discharge from liability of the Supervisory Mgmt For For
Directors for the performance of their
duties during Fiscal Year 2012
8.a Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Prof. Dr. Detlev Riesner
8.b Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Dr. Werner Brandt
8.c Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Dr. Metin Colpan
8.d Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Prof. Dr. Manfred Karobath
8.e Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Ms. Elizabeth E. Tallett
8.f Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Stephane Bancel
8.g Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Lawrence A. Rosen
9.a Reappointment of the following Managing Mgmt For For
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Peer Schatz
9.b Reappointment of the following Managing Mgmt For For
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Roland Sackers
10 Reappointment of Ernst & Young Accountants Mgmt For For
LLP as auditors of the Company for the
fiscal year ending December 31, 2013
11.a Authorization of the Supervisory Board, Mgmt For For
until December 26, 2014 to: issue a number
of Common Shares and financing preference
shares and grant rights to subscribe for
such shares, the aggregate par value of
which shall be equal to the aggregate par
value of all shares issued and outstanding
in the capital of the Company as at
December 31, 2012 as included in the Annual
Accounts for Fiscal Year 2012
11.b Authorization of the Supervisory Board, Mgmt For For
until December 26, 2014 to: restrict or
exclude the pre-emptive rights with respect
to issuing shares or granting subscription
rights, the aggregate par value of such
shares or subscription rights shall be up
to a maximum of twenty percent (20%) of the
aggregate par value of all shares issued
and outstanding in the capital of the
Company as at December 31, 2012
12 Authorization of the Managing Board, until Mgmt For For
December 26, 2014, to acquire shares in the
Company s own share capital
13 Questions Non-Voting
14 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QR NATIONAL LTD, BRISBANE QLD Agenda Number: 704060449
--------------------------------------------------------------------------------------------------------------------------
Security: Q778A4103
Meeting Type: AGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: AU000000QRN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Appointment of PricewaterhouseCoopers as Mgmt For For
auditor
3(a) Election of Karen Field Mgmt For For
3(b) Election of John Cooper Mgmt For For
3(c) Re-election of Graeme John AO Mgmt For For
4 Grant of Performance Rights to Managing Mgmt For For
Director & CEO
5 Remuneration Report (non-binding ordinary Mgmt For For
resolution)
6 Change of Company Name: Aurizon Holdings Mgmt For For
Limited
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 7 NOV 2012 TO
21 NOV 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QR NATIONAL LTD, BRISBANE QLD Agenda Number: 704085643
--------------------------------------------------------------------------------------------------------------------------
Security: Q778A4103
Meeting Type: EGM
Meeting Date: 21-Nov-2012
Ticker:
ISIN: AU000000QRN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Selective Share Buy-back Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 704546425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports, financial Mgmt For For
statements and audited report
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD4 per share
B3 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B4 The revision to the articles of Mgmt For For
incorporation
B51.1 Election of director: Barry Lam: Mgmt For For
Shareholder No.: 1
B51.2 Election of director: C. C. Leung: Mgmt For For
Shareholder No.: 5
B51.3 Election of director: C. T. Huang: Mgmt For For
Shareholder No.: 528
B52.1 Election of independent director: Wei-Ta Mgmt For For
Pan: Shareholder No.: 99044
B52.2 Election of independent director: Chi-Chih, Mgmt For For
Lu: ID NO.:K12100XXXX
B53.1 Election of supervisor: S. C. Liang: Mgmt For For
Shareholder No.: 6
B53.2 Election of supervisor: Cheng-Lin, Lee: ID Mgmt For For
NO.: R12145XXXX
B53.3 Election of supervisor: Ching-Yi, Chang: ID Mgmt For For
NO.: A12245XXXX
B6 The proposal to release non-competition Mgmt For For
restriction on the directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTORS' NAMES AND
RECEIPT OF ID NUMBERS FOR THE ELECTION
ITEMS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 704547112
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved annual Non-Voting
financial statements and management report,
and the consolidated financial statements
and consolidated management report each as
at 31 December 2012, the proposal for the
utilisation of profit and the report of the
Supervisory Board for the 2012 financial
year as well as the Management Board's
corporate governance report
2 Resolution on the utilisation of net Mgmt For For
profit, as shown in the annual financial
statements as at 31 December 2012
3 Resolution on the release of the members of Mgmt For For
the Management Board from liability for the
2012 financial year
4 Resolution on the release of the members of Mgmt For For
Supervisory Board from liability for the
2012 financial year
5 Resolution on the amount of remuneration to Mgmt For For
be paid to members of the Supervisory Board
for the 2012 financial year
6 Appointment of an auditor (bank auditor) Mgmt For For
for the audit of the annual financial
statements and consolidated financial
statements for the 2014 financial year
7 Elections to the Supervisory Board Mgmt Against Against
8 Resolution on revoking the authorisation Mgmt Against Against
pursuant to sec. 169 of the Stock
Corporation Act (authorized capital)
granted to the Management Board, and on the
authorisation to create new authorised
capital in return for contributions in cash
and/or in kind and to exclude the
subscription right, and on the relevant
amendments to the Articles of Association
9 Resolution on granting a new authorisation Mgmt Against Against
to issue convertible bonds pursuant to sec.
174 para. 2 of the Stock Corporation Act
and excluding the subscription right
10 Resolution on revoking the conditional Mgmt Against Against
increase of capital (conditional capital)
and on creating new conditional capital and
on the relevant amendments to the Articles
of Association
11 Resolution on granting authorisation for a Mgmt Against Against
Share Transfer Programme for the members of
the Management Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3 AND 10. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 704323776
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt Against Against
1.15 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Allow Board to Authorize Use of Stock Mgmt Against Against
Options
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC Agenda Number: 704077329
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 4.1 AND 4.2), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Adoption of the Remuneration Report Mgmt For For
3.1 Re-election of Mr. Paul Joseph Ramsay AO as Mgmt For For
a Director of the Company
3.2 Re-election of Mr. Michael Stanley Siddle Mgmt Against Against
as a Director of the Company
4.1 Grant of Performance Rights to Mr. Mgmt For For
Christopher Paul Rex
4.2 Grant of Performance Rights to Mr. Bruce Mgmt For For
Roger Soden
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 704352234
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements of the company for the
year ended 31 December 2012 together with
the directors' reports and the auditors'
report on the financial statements
2 To declare a final dividend of USD 0.50 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2012
3 To approve the directors' remuneration Mgmt For For
report for the financial year ended 31
December 2012
4 To re-elect Philippe Lietard as a director Mgmt For For
of the company
5 To re-elect Mark Bristow as a director of Mgmt For For
the company
6 To re-elect Norborne Cole Jr as a director Mgmt For For
of the company
7 To re-elect Christopher Coleman as a Mgmt For For
director of the company
8 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company
9 To re-elect Jeanine Mabunda Lioko as a Mgmt For For
director of the company
10 To re-elect Graham Shuttleworth as a Mgmt For For
director of the company
11 To re-elect Andrew Quinn as a director of Mgmt For For
the company
12 To re-elect Karl Voltaire as a director of Mgmt For For
the company
13 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office until the conclusion
of the next annual general meeting of the
company
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares
16 Awards of ordinary shares to non-executive Mgmt For For
directors
17 To authorise the board to grant to the CEO Mgmt Against Against
a one-off 'career shares' award of ordinary
shares in the company
18 To Increase the aggregate amounts of fees Mgmt For For
that may be paid to the directors pursuant
to article 40 of the articles of
association of the Company from USD 750,000
to USD 1,000,000
19 Authority to disapply pre-emption rights Mgmt For For
20 Authority for the company to purchase its Mgmt For For
own ordinary shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 704195759
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: EGM
Meeting Date: 16-Jan-2013
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the general meeting Non-Voting
2 It is proposed to change the articles of Mgmt For For
association in respect of the following
subjects: possibility to issue preference
shares class C
3 It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 3
months as the body which is authorised to
resolve to issue preference shares class c
up to an amount not exceeding EUR 200.0
00.000,- in order to strengthen the
financial position of the company and
decrease the leverage ratio
4 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own ordinary shares for
valuable consideration, up to a maximum
number of 3 percent of the issued and
placed capital in order to cover the staff
option and share plan for the senior
management and managing board. such
acquisition may be effected by means of any
type of contract, including stock exchange
transaction s and private transactions. the
price must lie between the nominal value of
the shares and an amount equal to 110
percent of the market price. the
authorisation will be valid for a period of
18 months, commencing on 16 January 2013
5 It is proposed to appoint F.Beharel as Mgmt For For
member of the managing board for a period
of 4 years
6 Any other business Non-Voting
7 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 6 AND 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 704272296
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160958 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening of the general meeting Non-Voting
2.a Report of the managing board on the fiscal Non-Voting
year 2012
2.b Approval of the annual accounts on the Mgmt For For
fiscal year 2012
2.c Explanation on the adjustments made in the Non-Voting
dividend and reservations policy
2.d It is proposed to declare a dividend over Mgmt For For
the fiscal year 2012 of EUR 1, 25 gross,
which can be taken up a t the choice of
shareholders entirely in cash or in new
shares of the company. The value of the
stock dividend, which will be charged to
the tax-exempt distributable share premium
reserve, will be around the same as the
value of the cash dividend
3.a Proposed to discharge the managing board in Mgmt For For
respect of the duties performed during the
past fiscal year
3.b Proposed to discharge the supervisory board Mgmt For For
in respect of the duties performed during
the past fiscal year
4.a It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares meant as shares for
management board and senior management
stock options and share plans up to a
number of shares not exceeding the 1
percent of the number of issued shares in
the capital of the company with an
additional possibility to raise this to 3
percent of the issued share capital in
special cases where the 1 percent is not
sufficient
4.b It is Proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the preemptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 month s as from the date of this meeting
4.c It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, will not
be more than 10 percent of the issued share
capital. Such acquisition may be effected
by means of any type of contract, including
stock exchange transactions and private
trans actions. The price must lie between
the nominal value of the shares and an
amount equal to 110 percent of the market
price. The authorisation will be valid for
a period of 18 months, commencing on 28
March 2013
5.a It is proposed to update the remuneration Mgmt For For
policy for the executive board, taking into
account the changed profile of Randstad
since 2007 and the recent remuneration and
corporate governance related developments.
The existing remuneration policy is posted
on the corporate website and a summary is
included in the annual report 2012
5.b In accordance with the company's Mgmt For For
remuneration policy and the proposed
amendment to the remuneration policy as
included under agenda item 5.a , it is
proposed to approve the performance related
remuneration of the executive board in
performance shares for a five year period
6 In accordance with the articles of Mgmt For For
association of the Stichting Admini
Stratiekantoor Preferente Aandelen Randstad
holding (the foundation), it is proposed to
reappoint Mr Ton Risseeuw as a director of
the board of the foundation. The proposed
appointment is for a term of two years
ending on the day of the annual general
meeting of shareholders to be held in 2016
7 Proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers as the auditors
responsible for auditing the financial
accounts for the year 2014
8 Any other business Non-Voting
9 Closing of the general meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RATOS AB Agenda Number: 704323360
--------------------------------------------------------------------------------------------------------------------------
Security: W72177111
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: SE0000111940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting: Arne Karlsson
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to verify the Non-Voting
minutes together with the Chairman
4 Determination of whether the Meeting has Non-Voting
been duly convened
5 Approval of the Agenda for the Meeting Non-Voting
6 The CEO's address Non-Voting
7 Presentation of the annual accounts and the Non-Voting
audit report as well as a statement by the
auditors concerning guidelines for
remuneration to senior executives
8 Any questions regarding activities in the Non-Voting
2012 financial year
9 Resolution on adoption of the income Mgmt For For
statement and balance sheet and the
consolidated income statement and
consolidated balance sheet
10 Resolution on discharge from liability for Mgmt For For
the members of the Board of Directors and
the CEO
11 Resolution on distribution of the company's Mgmt For For
profit according to the adopted balance
sheet and on a record date for dividends:
Dividend on Class A and Class B shares: The
Board proposes an ordinary dividend for
2012 of SEK 3 per Class A share and SEK 3
per Class B share. The proposed record
date for the dividend is 22 April 2013 and
payments from Euroclear Sweden AB
are expected to be made on 25 April 2013.
The total dividend to holders of shares of
Class A and Class B as above amounts
to SEK 957 million based on the number of
shares outstanding on 2 March 2013. The
number of treasury shares on that date was
5,139,537 and may change during the period
until the record date for dividends. CONTD
CONT CONTD Dividend on Class C preference shares Non-Voting
which may be issued The Board has proposed
that the 2013 Annual General Meeting
resolves to authorise the Board to decide
on a new issue of Class C preference shares
in the Company (item 23 on the proposed
agenda). ("the Authorisation"). The Board
has further proposed that the Annual
General Meeting resolves on amendments to
the Articles of Association in order to
enable the issue of Class C preference
shares (item 22 on the proposed agenda).
Provided the Company issues Class C
preference shares during the period until
the 2014 Annual General Meeting, the Board
proposes that all new Class C preference
shares which may be issued by the Board
pursuant to the CONTD
CONT CONTD Authorisation - a maximum of Non-Voting
1,250,000 Class C preference shares - shall
carry entitlement to a dividend with effect
from the date they are entered in the share
register kept by Euroclear Sweden AB in
accordance with the provisions in the
Company's Articles of Association and
furthermore as set out below. The Board
proposes that a dividend on Class C
preference shares, which may be issued
prior to the 2014 Annual General Meeting,
shall be paid quarterly in an amount of SEK
25 per Class C preference share, although a
maximum of SEK 100 per Class C preference
share. The following dates are proposed as
record dates, prior to the next Annual
General Meeting, for the quarterly
dividends: 15 May 2013, 15 August 2013, 15
November 2013 and 14 February 2014 CONTD
CONT CONTD Payments are expected to be made by Non-Voting
Euroclear Sweden AB on 20 May 2013, 20
August 2013, 20 November 2013 and 19
February 2014. The first time payment of a
dividend on Class C preference shares may
be made is on the payment date which occurs
after the first record date after the
shares have been registered with the
Swedish Companies Registration Office
Dividends on Class C preference shares, in
the event of maximum utilisation of the
Authorisation, may amount to a maximum of
SEK 125 million. Funds remaining after
dividends on shares of Class A, Class B
and, in the event of full utilisation of
the Authorisation, Class C preference
shares, at least SEK 8,996 million, will be
carried forward to new account
12 Determination of the number of directors Mgmt For For
and deputy directors to be elected by the
Meeting: Seven directors and no deputy
directors
13 Determination of fees to be paid to the Mgmt For For
Board of Directors and auditors
14 Election of the Board of Directors and Mgmt Against Against
auditor: For the period until the next
Annual General Meeting has been held,
re-election is proposed of Board members
Lars Berg, Staffan Bohman, Arne Karlsson,
Annette Sadolin, Jan Soderberg, Per-Olof
Soderberg and Margareth Ovrum. A
presentation of proposed Board members is
provided on the company's website. Arne
Karlsson is proposed as the Chairman of the
Board. For the period until the next Annual
General Meeting has been held re-election
is proposed of the audit firm
PricewaterhouseCoopers AB.
PricewaterhouseCoopers has announced that
Peter Clemedtson will act as Senior Auditor
15 Proposal for decision regarding the Mgmt Against Against
Nomination Committee: The Nomination
Committee proposes that the Chairman be
assigned, in consultation with the
company's major shareholders, to appoint a
Nomination Committee ahead of the 2014
Annual General Meeting. The Nomination
Committee shall comprise Ratos's Chairman
and a minimum of four members of the in
terms of voting rights largest shareholders
registered with Euroclear at 31 August
2013. If a shareholder waives the
entitlement to appoint a representative,
the shareholder who is the next largest
owner in terms of voting rights shall
appoint a representative. The majority of
the members of the Nomination Committee
shall be independent from the company and
company management. The Nomination
Committee's mandate period extends until a
new Nomination Committee has been CONTD
CONT CONTD appointed. If an already appointed Non-Voting
member resigns from the Nomination
Committee, the company's major shareholders
shall appoint a replacement following
consultation. The duties of the Nomination
Committee include: to evaluate the
composition and work of the Board, to
prepare a proposal to the Annual General
Meeting regarding election of the Board and
the Chairman of the Board, to prepare a
proposal, in co-operation with the
company's Audit Committee, to the Annual
General Meeting regarding election of
auditor when CONTD
CONT CONTD appropriate, to prepare a proposal to Non-Voting
the Annual General Meeting regarding fees
to the Board, divided between the Chairman
and other Board members as well as possible
remuneration for committee work, and
auditors, to prepare a proposal to the
Annual General Meeting regarding a Chairman
for the Meeting, and to prepare a proposal
for principles for appointment of the next
Nomination Committee. The composition of
the Nomination Committee shall be announced
no later than six months prior to the 2014
Annual CONTD
CONT CONTD General Meeting. The Nomination Non-Voting
Committee is entitled to receive reasonable
remuneration from the company for
expenditure incurred with regard to
evaluation and recruitment. Members of the
Nomination Committee do not receive any
remuneration from the company
16 The Board's proposal for decision on Mgmt For For
guidelines for remuneration to senior
executives
17 The Board's proposal for decision regarding Mgmt For For
issue of call options and transfer of
treasury shares
18 The Board's proposal for decision regarding Mgmt For For
issue of synthetic options to senior
executives and other key people at Ratos
19 The Board's proposal for decision regarding Mgmt For For
transfer of treasury shares to
administrative Employees
20 The Board's proposal that the Board be Mgmt For For
authorised to decide on purchase of
treasury shares
21 The Board's proposal that the Board be Mgmt For For
authorised to decide on a new issue of
Class B shares in conjunction with company
acquisitions
22 The Board's proposal for decision on Mgmt For For
amendments to the Articles of Association:
In order to enable the issue of preference
shares in accordance with the Authorisation
proposed in item 23, the Board proposes
that the Annual General Meeting resolves on
changes in the Articles of Association's
articles 6 and 7, whereby they will contain
the specified wording
23 The Board's proposal that the Board be Mgmt For For
authorised to decide on a new issue of
Class C preference shares in conjunction
with company acquisitions
24 Conclusion of the Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 11. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RATOS AB Agenda Number: 704381033
--------------------------------------------------------------------------------------------------------------------------
Security: W72177111
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SE0000111940
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to verify the Non-Voting
minutes together with the Chairman
4 Determination of whether the Meeting has Non-Voting
been duly convened
5 Approval of the Agenda for the Meeting Non-Voting
6 The Board's proposal for decision on Mgmt For For
approval regarding transfer of shares in
the subsidiary BTJ Group AB
7 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 704345215
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examination and approval, as the case may Mgmt For For
be, of the financial statements (balance
sheet, income statement, statement of
changes in total equity, statement of
recognized income and expense, cash flow
statement, and notes to financial
statements) and the directors' report of
Red Electrica Corporacion, S.A. for the
year ended December 31, 2012
2 Examination and approval, as the case may Mgmt For For
be, of the consolidated financial
statements (consolidated balance sheet,
consolidated income statement, consolidated
overall income statement, consolidated
statement of changes in equity,
consolidated cash flow statement, and notes
to the consolidated financial statements)
and the consolidated directors' report of
the consolidated group of Red Electrica
Corporacion, S.A. for the year ended
December 31, 2012
3 Examination and approval, as the case may Mgmt For For
be, of the proposed distribution of income
of Red Electrica Corporacion, S.A. for the
year ended December 31, 2012
4 Examination and approval, as the case may Mgmt For For
be, of the conduct of management by the
board of directors of Red Electrica
Corporacion, S.A. in 2012
5 Examination and approval, as the case may Mgmt For For
be, effective as of January 1, 2013, of the
updated balance sheet of Red Electrica
Corporacion, S.A., in accordance with law
16/2012, of 27 December
6.1 Re-appointment of Ms Maria de los Angeles Mgmt For For
Amador Millan as a Company Director
6.2 Ratification and appointment of Ms Maria Mgmt For For
Jose Garcia Beato as a Company Director
7.1 Adaptation to the latest legislative Mgmt For For
reforms of Law 54/1997, of November 27, on
the Electricity Industry and other related
regulations: Amendment of Articles 2
("Corporate Purpose"), 5 ("Capital Stock")
and Sole Additional Provision ("Special
Regime for the State Industrial Holding
Company") of the Corporate Bylaws
7.2 Introduction of counterweights should the Mgmt For For
Chairman of the Board also be the chief
executive of the Company and other measures
permitting the separation of both posts:
Amendment of Articles 21 ("Functioning of
the Board of Directors"), 22 ("Board
Committees and delegation of powers"), 25
("Chairman of the Company") and addition of
a new Article 25 bis ("Lead Independent
Director") of the Corporate Bylaws
7.3 Adaptation of the rules on Board Committees Mgmt For For
to the main practices and international
recommendations for good corporate
governance and to the current composition
of such Committees: Amendment of Articles
23 ("Audit Committee") and 24 ("Corporate
Responsibility and Governance Committee")
of the Corporate Bylaws
8 Appointment of an auditor for the parent Mgmt For For
company and the consolidated group: KPMG
Auditores, S.L.
9.1 Authorizations granted to the Board of Mgmt For For
Directors for the derivative acquisition of
treasury stock: Authorization for the
derivative acquisition of treasury stock by
the Company or by companies of the Red
Electrica Group, and for the direct award
of treasury stock to employees and
Executive Directors of the Company and of
the companies of the Red Electrica Group,
as Compensation
9.2 Authorizations granted to the Board of Mgmt For For
Directors for the derivative acquisition of
treasury stock: Approval of a Compensation
Plan for members of Management and the
Executive Directors of the Company and of
the companies of the Red Electrica Group
9.3 Authorizations granted to the Board of Mgmt For For
Directors for the derivative acquisition of
treasury stock: Revocation of previous
authorizations
10.1 Approval of the Annual Report on Directors' Mgmt For For
Compensation at Red Electrica Corporacion,
S.A
10.2 Approval of the compensation of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., for 2012
10.3 Approval of the compensation of the Board Mgmt For For
of Directors of Red Electrica Corporacion,
S.A., for 2013
11 Delegation of authority to fully implement Mgmt For For
the resolutions adopted at the
shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 704044887
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 06-Nov-2012
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Appointment of Ms Linda S. Sanford to the Mgmt For For
Supervisory Board
3.a Appointment of Mr Duncan Palmer to the Mgmt For For
Executive Board
3.b Approval of an award of shares in the Mgmt For For
Company to Duncan Palmer
4 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3B. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 704319448
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report 2012 Non-Voting
3 Adoption of the 2012 Annual Financial Mgmt For For
Statements
4.a Release from liability of the members of Mgmt For For
the Executive Board
4.b Release from liability of the members of Mgmt For For
the Supervisory Board
5 It is proposed that a dividend over the Mgmt For For
fiscal year 2012 will be declared at EUR
0,467 per share, an interim dividend of EUR
0,13 per share has already been paid on 31
august 2012, remains a final dividend
payment of EUR 0,337 per ordinary share
6 Appointment of external auditors: Deloitte Mgmt For For
Accountants B.V
7.a Appointment of Dr Wolfhart Hauser as a Mgmt For For
Supervisory Board
7.b Re-appointment of Anthony Habgood as a Mgmt For For
Supervisory Board
7.c Re-appointment of Adrian Hennah as a Mgmt For For
Supervisory Board
7.d Re-appointment of Lisa Hook as a Mgmt For For
Supervisory Board
7.e Re-appointment of Marike van Lier Lels as a Mgmt For For
Supervisory Board
7.f Re-appointment of Robert Polet as a Mgmt For For
Supervisory Board
7.g Re-appointment of Linda S. Sanford as a Mgmt For For
Supervisory Board
7.h Re-appointment of Ben van der Veer as a Mgmt For For
Supervisory Board
8.a Re-appointment of Erik Engstrom as a Mgmt For For
Executive Board
8.b Re-appointment of Duncan Palmer as a Mgmt For For
Executive Board
9 Implementation of the one-tier board Mgmt For For
structure at the Company: Proposal to amend
the articles of association of the Company
to implement the one-tier board structure
and, subject to implementation of the
one-tier board structure, determine that
Executive Board members will be executive
directors and Supervisory Board members
will be non-executive directors
10.a Amendment to the remuneration policy Mgmt For For
10.b Proposal for a new long-term incentive plan Mgmt For For
(LTIP)
10.c Proposal for renewal of the executive share Mgmt For For
option scheme (ESOS)
11 Delegation to the (Executive) Board of the Mgmt For For
authority to acquire shares in the Company
12.a Designation of the (Combined) Board as Mgmt For For
authorised body to issue shares and to
grant rights to acquire shares in the
capital of the Company
12.b Extension of the designation of the Mgmt For For
(Combined) Board as authorised body to
limit or exclude pre-emptive rights to the
issuance of shares
13 Any other business Mgmt Abstain For
14 Close of meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME AND CHANGE IN TEXT
OF RESOLUTIONS 5, 7.A TO 7.H AND 8.A TO
8.B. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 704505974
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 188416 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Accounts, Reports of the Board Mgmt For For
of Directors and Auditors
2 Declaration of Dividend on Equity Shares: Mgmt For For
Rs. 9.00 per fully paid equity share
3.a Re-appointment of the following Director Mgmt For For
retiring by rotation: Shri Mahesh P. Modi
3.b Re-appointment of the following Director Mgmt For For
retiring by rotation: Dr. Dharam Vir Kapur
3.c Re-appointment of the following Director Mgmt For For
retiring by rotation: Dr. Raghunath A.
Mashelkar
3.d Re-appointment of the following Director Mgmt Against Against
retiring by rotation: Shri Pawan Kumar
Kapil
4 Resolved that M/s. Chaturvedi & Shah, Mgmt Against Against
Chartered Accountants (Registration No.
101720W), M/s. Deloitte Haskins & Sells,
Chartered Accountants (Registration No.
117366W) and M/s. Rajendra & Co., Chartered
Accountants (Registration No. 108355 W), be
and are hereby appointed as Auditors of the
Company, to hold office from the conclusion
of this Annual General Meeting until the
conclusion of the next Annual General
Meeting of the Company on such remuneration
as shall be fixed by the Board of Directors
5 Resolved that pursuant to the provisions of Mgmt For For
Sections 309, 310 and other applicable
provisions, if any, of the Companies Act,
1956, the Non-Executive Directors of the
Company (i.e. Directors other than the
Managing Director and Whole-time Directors)
be paid, by way of an annual payment, in
addition to the sitting fees for attending
the meetings of the Board of Directors or
Committees thereof, a commission as the
Board of Directors may from time to time
determine, not exceeding INR 5 (five) crore
per annum in the aggregate, for a period of
5 (five) years from the financial year
ending March 31, 2013
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 703934225
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 26-Jul-2012
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0615/201206151204061.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0706/201207061204704.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
March 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
March 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Approval of the Agreements pursuant to Mgmt Against Against
Article L.225-38 of the Commercial Code
O.6 Discharge of duties to Board members Mgmt For For
O.7 Renewal of term of Mr. Francois Heriard Mgmt For For
Dubreuil as Board member
O.8 Renewal of term of Mr. Gabriel Hawawini as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jacques-Etienne de Mgmt For For
T'Serclaes as Board member
O.10 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
O.11 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Setting the amount of attendance allowances Mgmt For For
O.13 Authorization to the Board of Directors to Mgmt Against Against
purchase and sell shares of the Company
pursuant to Articles L.225-209 et seq. of
the Commercial Code
O.14 Powers to carry out all legal formalities Mgmt For For
E.15 Authorization the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights by public offering
E.18 Delegation of authority to the Board of Mgmt Against Against
Directors to decide to increase share
capital by issuing shares of the Company
and/or securities giving access to capital
of the Company and/or by issuing securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights by an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.19 Authorization to the Board of Directors to Mgmt Against Against
set the issue price of securities to be
issued under the seventeenth and eighteenth
resolutions with cancellation of
shareholders' preferential subscription
rights, within the limit of 10% of capital
per year
E.20 Authorization to the Board of Directors to Mgmt Against Against
increase the number of issuable securities
in case of issuance with or without
shareholders' preferential subscription
rights
E.21 Authorization to the Board of Directors to Mgmt For For
increase share capital by issuing shares
reserved for members of a company savings
plan
E.22 Authorization to reduce share capital Mgmt Against Against
E.23 Authorization to the Board of Directors to Mgmt Against Against
use the authorizations, delegations of
authority or delegations of powers in case
of public offer on shares of the Company
E.24 Authorization to the Board of Directors to Mgmt For For
charge the costs incurred by capital
increases on premiums relating to these
transactions
E.25 Amendment to Article 20 of the Bylaws Mgmt Against Against
regarding agreements between the Company
and a Board members or the CEO or a Chief
operating officer
E.26 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704337698
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163471 DUE TO CHANGE IN TEXT OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0225/201302251300461.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300976.pdf. THANK YOU.
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income Mgmt For For
O.4 Approval of the Agreement pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
entered into by the company Nissan
O.5 Special report of the Statutory Auditors on Mgmt For For
the on the elements used to determine the
remuneration of profit participation
certificates
O.6 Renewal of term of Mrs. Dominique De La Mgmt For For
Garanderie as Board member
O.7 Renewal of term of Mr. Alain Belda as Board Mgmt For For
member
O.8 Appointment of Mrs. Yuriko Koike as Board Mgmt Against Against
member, in substitution for Mr. Takeshi
Isayama
O.9 Renewal of term of Mr. Benoit Ostertag as Mgmt Against Against
Board member representing employee
shareholders
O.10 Acknowledgement of the appointment of Mr. Mgmt Against Against
David Azema as new Board member
representing the State
O.11 Acknowledgement of the appointment of Mr. Mgmt Against Against
Pascal Faure as new Board member
representing the State
O.12 Appoint Auditex as Alternate Auditor Mgmt For For
O.13 Authorization to the Board of Directors to Mgmt For For
allow the Company to trade in its own
shares
E.14 Authorization to cancel repurchased shares Mgmt For For
E.15 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocations of
shares to employees and eligible corporate
officers of the Company and affiliated
companies
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out a capital increase
reserved for employees
O.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A, MADRID Agenda Number: 704474648
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 31-May-2013
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING WILL BE HELD Non-Voting
AT SECOND CALL - MAY 31 2013. THANK YOU.
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Review and approval, if appropriate, of the Mgmt For For
Annual Financial Statements and Management
Report of Repsol, S.A., the Consolidated
Annual Financial Statements and
Consolidated Management Report, for fiscal
year ended 31 December 2012
2 Review and approval, if appropriate, of the Mgmt For For
management of the Board of Directors of
Repsol, S.A. during 2012
3 Appointment of the Accounts Auditor of Mgmt For For
Repsol, S.A. and its Consolidated Group for
fiscal year 2013: Deloitte, S.L.
4 Review and approval, if appropriate, Mgmt For For
effective as of January 1, 2013, of the
Updated Balance Sheet of Repsol, S.A., in
accordance with Law 16/2012, of 27 December
5 Review and approval, if appropriate, of the Mgmt For For
proposed application of profits and
distribution of the dividend for 2012
6 Increase of share capital in an amount Mgmt For For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of
the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
scrip dividend rights to the Company itself
or on the market. Delegation of authority
to the Board of Directors or, by
delegation, to the Executive Committee, to
fix the date the increase is to be
implemented and the terms of the increase
in all respects not provided for by the
General Meeting, all in accordance with
article 297.1.(a) of the Companies Act.
Application for official listing of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through the Spain's Continuous CONTD
CONT CONTD Market and on the Buenos Aires stock Non-Voting
exchange
7 Second capital increase in an amount Mgmt For For
determinable pursuant to the terms of the
resolution, by issuing new common shares
having a par value of one (1) euro each, of
the same class and series as those
currently in circulation, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
scrip dividend rights to the Company itself
or on the market. Delegation of authority
to the Board of Directors or, by
delegation, to the Executive Committee, to
fix the date the increase is to be
implemented and the terms of the increase
in all respects not provided for by the
General Meeting, all in accordance with
article 297.1.(a) of the Companies Act.
Application for official listing of the
newly issued shares on the Barcelona,
Bilbao, Madrid and Valencia stock exchanges
through Spain's stock exchange Market CONTD
CONT CONTD and on the Buenos Aires stock Non-Voting
exchange
8 Re-election of Mr. Luis Suarez de Lezo Mgmt For For
Mantilla as Director
9 Re-election of Ms. Maria Isabel Gabarro Mgmt For For
Miquel as Director
10 Ratification of the interim appointment and Mgmt For For
re-election of Mr. Manuel Manrique Cecilia
as Director of the Company
11 Appointment of Mr. Rene Dahan as Director Mgmt For For
12 Directors' Remuneration system: amendment Mgmt For For
of Article 45 ("Remuneration of Directors")
of the Bylaws
13 Remuneration of Board members Mgmt For For
14 Advisory vote on the Report on the Mgmt For For
Remuneration Policy for Directors of
Repsol, S.A. for 2012
15 Delegation to the Board of Directors of the Mgmt For For
power to issue debentures, bonds and any
other fixed rate securities or debt
instruments of analogous nature, simples or
exchangeables by issued shares or other
pre-existing securities of other entities,
as well as promissory notes and preference
shares, and to guarantee the issue of
securities by companies within the Group,
leaving without effect, in the portion not
used, the eighth resolution of the General
Shareholders' Meeting held on May 14, 2009
16 Composition of the Delegate Committee: Mgmt For For
amendment of Article 38 ("Delegate
Committee") of the Bylaws
17 Delegation of powers to interpret, Mgmt For For
supplement, develop, execute, rectify and
formalize the resolutions adopted by the
General Shareholders' Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 6. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 704574842
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 12th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Amend Articles to: Extension of the Mgmt For For
Simultaneous Acquisition Date with the
Ordinary Shares as the consideration, and
the extension of the exercise period of the
put option and Changes in the amount of
preferred dividends, Reduction in the total
number of authorized shares and the total
number of authorized shares in each class
of the Ordinary Shares
2 Capitalization of Retained Earnings (Other Mgmt For For
Retained Earnings) and the Reduction of the
Amount of Capital Stock and Capital Reserve
3 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III)
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
5 Amend Articles to: Extension of the Mgmt For For
Simultaneous Acquisition Date with the
Ordinary Shares as the consideration, and
the extension of the exercise period of the
put option and Changes in the amount of
preferred dividends, Reduction in the total
number of authorized shares and the total
number of authorized shares in each class
of the Ordinary Shares (PLEASE NOTE THAT
THIS IS THE CONCURRENT AGENDA ITEM FOR THE
CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
OF ORDINARY SHARES.)
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 704226794
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K113
Meeting Type: OGM
Meeting Date: 24-Jan-2013
Ticker:
ISIN: GB0004250451
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Return of cash and share capital Mgmt For For
consolidation
2 Authority to allot shares Mgmt For For
3 Authority to allot equity securities for Mgmt For For
cash
4 Authority to make market purchases of own Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 704333498
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K212
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual report for Mgmt For For
the year ended 31 December 2012
2 To approve the remuneration report as set Mgmt For For
out in the annual report 2012
3 To declare the 2012 final dividend Mgmt For For
4 To elect Johanna Waterous as a director Mgmt For For
5 To re-elect Stuart Chambers as a director Mgmt For For
6 To re-elect Graham Chipchase as a director Mgmt For For
7 To re-elect David Robbie as a director Mgmt For For
8 To re-elect John Langston as a director Mgmt For For
9 To re-elect Leo Oosterveer as a director Mgmt For For
10 To re-elect Jean-Pierre Rodier as a Mgmt For For
director
11 To re-appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC) as the Company's auditors
12 To authorise the directors to set PwC's Mgmt For For
remuneration
13 That (a) the directors be authorised to Mgmt For For
allot shares in the Company or grant rights
to subscribe for, or convert any security
into, shares in the Company: (i) in
accordance with article 7 of the Company's
articles of association (the Articles) up
to a maximum nominal amount of GBP
188,330,000 (such amount to be reduced by
the nominal amount of any equity securities
(as defined in article 8 of the Articles)
allotted under paragraph (ii) below in
excess of GBP 188,330,000); and (ii)
comprising equity securities (as defined in
article 8 of the Articles) up to a maximum
nominal amount of GBP 376,660,000 (such
amount to be reduced by any shares allotted
or rights granted under paragraph (i)
above) in connection with an offer by way
of a rights issue (as defined in article 8
of the Articles); (b) this authority shall
expire at the conclusion of the next annual
general meeting of the Company after the
passing of this resolution or, if earlier,
at the close of business on 1 July 2014;
and (c) all previous unutilised authorities
under section 551 of the Companies Act 2006
(CA 2006) shall cease to have effect (save
to the extent that the same are exercisable
pursuant to section 551(7) of the CA 2006
by reason of any offer or agreement made
prior to the date of this resolution which
would or might require shares to be
allotted or rights to be granted on or
after that date)
14 That (a) in accordance with article 8 of Mgmt For For
the Articles, the directors be given power
to allot equity securities for cash; (b)
the power under paragraph (a) above (other
than in connection with a rights issue, as
defined in article 8 of the Articles) shall
be limited to the allotment of equity
securities having a nominal amount not
exceeding in aggregate GBP 28,249,000; (c)
this authority shall expire at the
conclusion of the next annual general
meeting of the Company after the passing of
this resolution or, if earlier, at the
close of business on 1 July 2014; and (d)
all previous unutilised authorities under
sections 570 and 573 of the CA 2006 shall
cease to have effect
15 That, in accordance with the CA 2006, the Mgmt For For
Company is generally and unconditionally
authorised to make market purchases (within
the meaning of section 693 of the CA 2006)
of ordinary shares of 71 3/7 pence each
(shares) in the capital of the Company on
such terms and in such manner as the
directors of the Company may determine,
provided that: (a) the maximum number of
shares that may be purchased pursuant to
this authority is 79,080,000; (b) the
maximum price which may be paid for any
share purchased pursuant to this authority
shall not be more than the higher of an
amount equal to 5% above the average of the
middle market prices shown in the
quotations for the shares in the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which that share is purchased
and the amount stipulated by Article 5(1)
of the Buy-back and Stabilisation
Regulation 2003. The minimum price which
may be paid for any such share shall be 71
3/7 pence (in each case exclusive of
expenses payable by the Company in
connection with the purchase); (c) this
authority shall expire at the conclusion of
the next annual general meeting of the
Company after the passing of this
resolution or, if earlier, at the close of
business on 1 July 2014 unless renewed or
revoked before that time, but the Company
may make a contract or contracts to
purchase shares under this authority before
its expiry which will or may be executed
wholly or partly after the expiry of this
authority, and may make a purchase of
shares pursuant to any such contract; and
(d) all existing authorities for the
Company to make market purchases of shares
are revoked, except in relation to the
purchase of shares under a contract or
contracts concluded before the date of this
resolution and which has or have not yet
been executed
16 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
REXEL SA, PARIS Agenda Number: 704441295
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 22-May-2013
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0417/201304171301349.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN RESOLUTION O.5 AND RECEIPT OF ADDITIONAL
URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0503/201305031301798.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Option for payment of the dividend in new Mgmt For For
shares
O.5 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-86 et seq. of
the Commercial Code: two rebilling
agreements entered in on March 14 and 15,
2012 with the companies Rexel Developpement
SAS and Rexel France, respectively; two
rebilling agreements entered in on November
23 and 27, 2012 with the companies Rexel
Developpement SAS and Rexel France,
respectively
O.6 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-86 et seq. of
the Commercial Code, under the form of two
Purchase agreements and an Indenture
agreement
O.7 Ratification of a regulated agreement Mgmt For For
pursuant to Article L.225-90 of the
Commercial Code: Amendment to the Secondary
Offering Cooperation Agreement
O.8 Renewal of term of the company Eurazeo as Mgmt Against Against
Supervisory Board member
O.9 Renewal of term of Mr. Manfred Kindle as Mgmt Against Against
Supervisory Board member
O.10 Renewal of term of Mr. Thomas Farrell as Mgmt For For
Supervisory Board member
O.11 Ratification of the cooptation of Mrs. Mgmt Against Against
Vivianne Akriche as Supervisory Board
member
O.12 Authorization to be granted to the Mgmt Against Against
Executive Board to trade in Company's
shares
O.13 Powers to carry out all legal formalities Mgmt For For
E.14 Authorization to be granted to the Mgmt For For
Executive Board of Directors to reduce
capital by cancellation of shares
E.15 Authorization to be granted to the Mgmt Against Against
Executive Board to allocate free shares to
employees and corporate officers of the
Company and its subsidiaries
E.16 Authorization to be granted to the Mgmt For For
Executive Board to increase share capital
by issuing equity securities and/or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights in favor of members of
a savings plan
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out a share
capital increase with cancellation of
shareholders' preferential subscription
right reserved for specific classes of
beneficiaries to enable employees share
ownership operations
E.18 Amendment to Article 23 of the Bylaws of Mgmt For For
the Company regarding powers of the
Supervisory Board
E.19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 704573814
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 704578333
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 704326950
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 17 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 17), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Receipt of the 2012 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To re-elect Robert Brown as a director Mgmt For For
4 To re-elect Vivienne Cox as a director Mgmt For For
5 To re-elect Jan du Plessis as a director Mgmt For For
6 To re-elect Guy Elliott as a director Mgmt For For
7 To re-elect Michael Fitzpatrick as a Mgmt For For
director
8 To re-elect Ann Godbehere as a director Mgmt For For
9 To re-elect Richard Goodmanson as a Mgmt For For
director
10 To re-elect Lord Kerr as a director Mgmt For For
11 To re-elect Chris Lynch as a director Mgmt For For
12 To re-elect Paul Tellier as a director Mgmt For For
13 To re-elect John Varley as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditors of Rio Tinto plc
16 Remuneration of auditors of Rio Tinto plc Mgmt For For
17 Approval of the Performance Share Plan 2013 Mgmt For For
18 Renewal of off-market and on-market share Mgmt For For
buyback authorities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME, RECORD DATE AND
CHANGE IN TEXT OF RESOLUTION 10. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 704326998
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2012 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt For For
3 To re-elect Robert Brown as a director Mgmt For For
4 To re-elect Vivienne Cox as a director Mgmt For For
5 To re-elect Jan du Plessis as a director Mgmt For For
6 To re-elect Guy Elliott as a director Mgmt For For
7 To re-elect Michael Fitzpatrick as a Mgmt For For
director
8 To re-elect Ann Godbehere as a director Mgmt For For
9 To re-elect Richard Goodmanson as a Mgmt For For
director
10 To re-elect Lord Kerr as a director Mgmt For For
11 To re-elect Chris Lynch as a director Mgmt For For
12 To re-elect Paul Tellier as a director Mgmt For For
13 To re-elect John Varley as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 Re-appointment of auditors: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
the Company to hold office until the
conclusion of the next annual general
meeting at which accounts are laid before
the Company
16 Remuneration of auditors Mgmt For For
17 Approval of the Performance Share Plan 2013 Mgmt For For
18 General authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase Rio Tinto plc shares Mgmt For For
21 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 704258537
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2013
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends Non-Voting
of CHF 7.35 per Share and Non-Voting Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Non-Voting
Director
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 704332701
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the directors' report and the audited Mgmt For For
financial statements for the year ended 31
December 2012 be received
2 That the directors' remuneration report for Mgmt For For
the year ended 31 December 2012 be approved
3 That Ian Davis be elected as a director of Mgmt For For
the Company
4 That Jasmin Staiblin be elected as a Mgmt For For
director of the Company
5 That John Rishton be re-elected as a Mgmt For For
director of the Company
6 That Dame Helen Alexander be re-elected as Mgmt For For
a director of the Company
7 That Lewis Booth CBE be re-elected as a Mgmt For For
director of the Company
8 That Sir Frank Chapman be re-elected as a Mgmt For For
director of the Company
9 That Iain Conn be re-elected as a director Mgmt For For
of the Company
10 That James Guyette be re-elected as a Mgmt For For
director of the Company
11 That John McAdam be re-elected as a Mgmt For For
director of the Company
12 That Mark Morris be re-elected as a Mgmt For For
director of the Company
13 That John Neill CBE be re-elected as a Mgmt For For
director of the Company
14 That Colin Smith CBE be re-elected as a Mgmt For For
director of the Company
15 That KPMG Audit Plc be reappointed as the Mgmt For For
Company's auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company
16 That the directors be authorised to agree Mgmt For For
the auditor's remuneration
17 That, the directors be and are hereby Mgmt For For
authorised: a)on one or more occasions, to
capitalise such sums as they may determine
from time to time but not exceeding the
aggregate nominal sum of GBP 500 million
standing to the credit of the Company's
merger reserve, capital redemption reserve
and/or such other reserves as the Company
may legally use in paying up in full at
par, up to 500 billion non-cumulative
redeemable preference shares in the capital
of the Company with a nominal value of 0.1
pence each (C Shares) from time to time
having the rights and being subject to the
restrictions contained in the Articles of
Association (the Articles) of the Company
from time to time or any other terms and
conditions approved by the directors from
time to time; b) pursuant to Section 551 of
the Companies Act 2006 (the Act), to CONTD
CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited as fully
paid up to an aggregate nominal amount of
GBP 500 million to the holders of ordinary
shares of 20 pence each in the capital of
the Company on the register of members of
the Company on any dates determined by the
directors from time to time and on the
basis of the number of C Shares for every
ordinary share held as may be determined by
the directors from time to time; and
provided that the authority conferred by
this resolution shall expire at the end of
the 2014 AGM of the Company or 15 months
after the date on which this resolution is
passed (whichever is the earlier) and so
that such authority shall be additional to,
and without prejudice to, the unexercised
portion of any other authorities and powers
granted to the directors, and CONTD
CONT CONTD any resolution passed prior to the Non-Voting
date of passing of this resolution; and c)
to do all acts and things they may consider
necessary or desirable to give effect to
this resolution and to satisfy any
entitlement to C Shares howsoever arising
18 That the Company and any company which is Mgmt For For
or becomes a subsidiary of the Company
during the period to which this resolution
is effective be and is hereby authorised
to: a)make donations to political parties
and/or independent election candidates; b)
make donations to political organisations
other than political parties; and c) incur
political expenditure during the period
commencing on the date of this resolution
and ending on the date of the 2014 AGM or
15 months after the date on which this
resolution is passed (whichever is the
earlier), provided that in each case any
such donations and expenditure made by the
Company or by any such subsidiary shall not
exceed GBP 25,000 per company and the
aggregate of those made by the Company and
any such subsidiary shall not exceed GBP
50,000. For the purposes of this
resolution, CONTD
CONT CONTD the terms 'political donation', Non-Voting
'political parties', 'independent election
candidates', 'political organisation' and
'political expenditure' have the meanings
given by Part 14 of the Act
19 That: a) the first Section 551 amount as Mgmt For For
defined in article 12 of the Articles shall
be GBP 124,821,118; and b)the second
Section 551 amount as defined in article 12
of the Articles shall be GBP 249,642,235;
and c) the prescribed period as defined in
article 12 of the Articles for which the
authorities conferred by this resolution
are given shall be a period expiring
(unless previously renewed, varied or
revoked by the Company in general meeting)
at the end of the 2014 AGM of the Company
or 15 months after the date on which this
resolution is passed (whichever is the
earlier)
20 That, subject to the passing of Resolution Mgmt For For
19, the Section 561 amount as defined in
article 12 of the Articles shall be GBP
18,723,167 and the prescribed period for
which the authority conferred by this
resolution is given shall be a period
expiring (unless previously renewed, varied
or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on
which this resolution is passed (whichever
is the earlier)
21 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised to make
market purchases (within the meaning of
Section 693(4) of the Act) of its ordinary
shares, subject to the following
conditions: a)the maximum aggregate number
of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum
price (exclusive of expenses) which may be
paid for an ordinary share is 20 pence
(being the nominal value of an ordinary
share); c) the maximum price (exclusive of
expenses) which may be paid for each
ordinary share is the higher of: i) an
amount equal to 105 per cent of the average
of the middle market quotations for the
ordinary shares as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding
the day on which an ordinary share is
contracted to be CONTD
CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; d)this
authority shall expire at the end of the
2014 AGM of the Company or 15 months from
the date of this resolution (whichever is
the earlier); and e) a contract to purchase
shares under this authority may be made
prior to the expiry of this authority, and
concluded, in whole or in part, after the
expiry of this authority
22 That with immediate effect, the amended Mgmt For For
Articles of Association of the Company
produced to the meeting and initialed by
the Chairman for the purpose of
identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution
for the existing Articles of Association
(the Existing Articles)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704400821
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Report and Mgmt For For
Accounts
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sandy Crombie as a director Mgmt For For
4 To re-elect Alison Davis as a director Mgmt For For
5 To re-elect Tony Di lorio as a director Mgmt For For
6 To re-elect Philip Hampton as a director Mgmt For For
7 To re-elect Stephen Hester as a director Mgmt For For
8 To re-elect Penny Hughes as a director Mgmt For For
9 To re-elect Brendan Nelson as a director Mgmt For For
10 To re-elect Baroness Noakes as a director Mgmt For For
11 To re-elect Art Ryan as a director Mgmt For For
12 To re-elect Bruce Van Saun as a director Mgmt For For
13 To re-elect Philip Scott as a director Mgmt For For
14 To re-appoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Group Audit Committee to Mgmt For For
fix the remuneration of the auditors
16 To renew the directors' authority to allot Mgmt For For
securities
17 To renew the directors' authority to allot Mgmt For For
equity securities on a non pre-emptive
basis
18 To renew and extend the directors' Mgmt For For
authority to offer shares in lieu of a cash
dividend
19 To permit the holding of General Meetings Mgmt For For
at 14 days' notice
20 To authorise political donations and Mgmt For For
expenditure by the Group in terms of
Section 366 of the Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 704468227
--------------------------------------------------------------------------------------------------------------------------
Security: G7S86Z172
Meeting Type: OGM
Meeting Date: 14-May-2013
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights in Relation to the Issue of Equity
Convertible Notes
2 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights in Relation to the Issue
of Equity Convertible Notes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE AND TIME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450535
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
5 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
6 Re-appointment of Charles O Holliday as a Mgmt For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Mgmt For For
Director of the Company
11 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
12 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
13 Re-appointment of Gerrit Zalm as a Director Mgmt For For
of the Company
14 Re-appointment of Auditors: Mgmt For For
PricewaterhouseCoopers LLP
15 Remuneration of Auditors Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority for certain donations and Mgmt For For
expenditure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME AND CHANGE IN
MEETING TIME FROM 0900HRS TO 10.00HRS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 704450547
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report and Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
4 Re-appointment of Guy Elliott as a Director Mgmt For For
of the Company
5 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
6 Re-appointment of Charles O Holliday as a Mgmt For For
Director of the Company
7 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
8 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
9 Re-appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
10 Re-appointment of Linda G Stuntz as a Mgmt For For
Director of the Company
11 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
12 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
13 Re-appointment of Gerrit Zalm as a Director Mgmt For For
of the Company
14 Re-appointment of Auditors Mgmt For For
15 Remuneration of Auditors Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Authority to purchase own shares Mgmt For For
19 Authority for certain donations and Mgmt For For
expenditure
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN MEETING TIME FROM 09:00 TO 10:00.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 704283136
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President : speech of the CEO, Mr. Non-Voting
F.van Houten
2.A Proposal to adopt the 2012 financial Mgmt For For
statements
2.B Explanation of policy on additions to Non-Voting
reserves and dividends
2.C Proposal to adopt a dividend of EUR 0.75 Mgmt For For
per common share, in cash or shares at the
option of the shareholder, to be charged
against the net income for 2012 and
retained earnings of the Company
2.D Proposal to discharge the members of the Mgmt For For
Board of Management for their
responsibilities
2.E Proposal to discharge the members of the Mgmt For For
Supervisory Board for their
responsibilities
3.A Proposal to re-appoint Ms C.A. Poon as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.B Proposal to re-appoint Mr J.J. Schiro as a Mgmt For For
member of the Supervisory Board of the
Company with effect from May 3, 2013
3.C Proposal to re-appoint Mr J. van der Veer Mgmt For For
as a member of the Supervisory Board of the
Company with effect from May 3, 2013
4.A Proposal to amend the Long-Term Incentive Mgmt For For
Plan for the Board of Management
4.B Proposal to adopt the Accelerate Grant for Mgmt For For
the Board of Management
5 Proposal to amend the Articles of Mgmt For For
Association of the Company to change the
name of the Company to Koninklijke Philips
N.V.
6.A Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, as the body which is
authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the limits
laid down in the Articles of Association of
the Company. The authorization referred to
above under a. will be limited to a maximum
of 10% of the number of issued shares as of
May 3, 2013, plus 10% of the issued capital
as of that same date in connection with or
on the occasion of mergers and acquisitions
and strategic alliances
6.B Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, as the body which is
authorized, with the approval of the
Supervisory Board, to restrict or exclude
the pre-emption rights accruing to
shareholders
7 Proposal to authorize the Board of Mgmt For For
Management for a period of 18 months,
effective May 3, 2013, within the limits of
the law and the Articles of Association, to
acquire, with the approval of the
Supervisory Board, for valuable
consideration, on the stock exchange or
otherwise, shares in the Company at a price
between, on the one hand, an amount equal
to the par value of the shares and, on the
other hand, an amount equal to 110% of the
market price of these shares on the
Official Segment of Euronext Amsterdam; the
market price being the average of the
highest price on each of the five days of
trading prior to the date of acquisition,
as shown in the Official Price List of
Euronext Amsterdam. The maximum number of
shares the Company may hold, will not
exceed 10% of the issued share capital as
of May 3, 2013, which number CONTD
CONT CONTD may be increased by 10% of the issued Non-Voting
capital as of that same date in connection
with the execution of share repurchase
programs for capital reduction purposes.
8 Proposal to cancel common shares in the Mgmt For For
share capital of the Company held or to be
acquired by the Company. The number of
shares that will be cancelled shall be
determined by the Board of Management
9 Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO 6a.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 704304625
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAR 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
APR 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended
December 31, 2012, with the combined review
of operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure and on the main characteristics
of the internal control and risk management
system, the proposal of the Executive Board
for the appropriation of distributable
profit, and the Supervisory Board report
for fiscal 2012
2. Appropriation of distributable profit. The Mgmt For For
Executive Board and the Supervisory Board
propose that RWE Aktiengesellschaft's
distributable profit for fiscal 2012 be
appropriated as follows: Payment of a
dividend of EUR 2.00 per dividend-bearing
share EUR 1,229,490,998.00, Profit
carryforward EUR 91,810.28, Distributable
profit EUR 1,229,582,808.28
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2012
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2012
5. Passage of a resolution on the endorsement Mgmt Against Against
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Mgmt For For
2013: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, Zweigniederlassung Essen
7. Appointment of the auditors for the Mgmt For For
audit-like review of the financial report
for the first half of 2013:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Frankfurt
am Main, Zweigniederlassung Essen
8.a By-elections to the Supervisory Board: Dr. Mgmt For For
Werner Brandt, Bad Homburg
8.b By-elections to the Supervisory Board: Mgmt For For
Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter
Keitel, Essen
9. Amendment of Article 12 (Remuneration) of Mgmt For For
the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 704304637
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAR 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the supervisory
board, the group financial statements, the
group annual report, the reports of the
board of MDs, and the proposal of the board
of MDs on the appropriation of the
distributable profit
2. Resolution on the appropriation of the Non-Voting
distributable profit of Eur
1,229,582,808.28 as follows: payment of a
dividend of EUR 2 per no-par share EUR
91,810.28 shall be carried forward
ex-dividend and payable date: April 19,
2012
3. Ratification of the acts of the board of Non-Voting
MDs
4. Ratification of the acts of the supervisory Non-Voting
board
5. Approval of the compensation system for the Non-Voting
board of MDs, to be found on the company's
web site
6. Appointment of auditors for the 2013 Non-Voting
financial year: PricewaterhouseCoopers AG,
Essen
7. Appointment of auditors for the audit-like Non-Voting
review of the financial year for the first
half of 2013: PricewaterhouseCoopers AG,
Essen
8.A Elections to the supervisory board:Werner Non-Voting
Brandt
8.B Elections to the supervisory Non-Voting
board:Hans-Peter Keitel
9. Amendment to section 12 of the articles of Non-Voting
association in respect of the remuneration
for the supervisory board being adjusted
the chairman of the supervisory board shall
receive a fixed annual remuneration of EUR
300,000, the deputy chairman EUR 200,000
and every ordinary board member EUR
100,000. In addition, the chairman of the
audit committee shall receive an annual
compensation of EUR 80,000 and an ordinary
audit committee member EUR 40,000. Chairmen
of other committees shall receive an
additional compensation of EUR 40,000 and
ordinary committee members EUR 20,000.
Finally, each supervisory board member or
committee member shall receive a per diem
of EUR 1,000 for every day of session of a
supervisory board or committee meeting. The
company shall also be authorized to take
out D and O insurance policies for the
members of the supervisory board
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 704015141
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C145
Meeting Type: AGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: IE00B1GKF381
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Reports and accounts Mgmt Against Against
2 Approval of dividend Mgmt For For
3.A Election of director: Michael Horgan Mgmt Against Against
3.B Election of director: Kyran McLaughlin Mgmt Against Against
4 Directors' authority to fix the auditors' Mgmt For For
remuneration
5 Directors' authority to allot ordinary Mgmt For For
shares
6 Disapplication of statutory pre-emption Mgmt For For
rights
7 Authority to repurchase shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 703947929
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
statements for the year ended 31 March
2012, together with the reports of the
directors and auditors therein
2 To receive and, if thought fit, to approve Mgmt Against Against
the Directors' Remuneration Report 2012
contained in the Annual Report for the year
ended 31 March 2012
3 To elect Dr A J Clark as a director of the Mgmt For For
Company
4 To re-elect Mr M H Armour as a director of Mgmt For For
the Company
5 To re-elect Mr G C Bible as a director of Mgmt For For
the Company
6 To re-elect Mr D S Devitre as a director of Mgmt For For
the Company
7 To re-elect Mrs L M S Knox as a director of Mgmt For For
the Company
8 To re-elect Mr E A G Mackay as a director Mgmt Abstain Against
of the Company
9 To re-elect Mr P J Manser as a director of Mgmt Against Against
the Company
10 To re-elect Mr J A Manzoni as a director of Mgmt For For
the Company
11 To re-elect Mr M Q Morland as a director of Mgmt Against Against
the Company
12 To re-elect Dr D F Moyo as a director of Mgmt For For
the Company
13 To re-elect Mr C A Perez Davila as a Mgmt For For
director of the Company
14 To re-elect Mr M C Ramaphosa as a director Mgmt Against Against
of the Company
15 To re-elect Mr A Santo Domingo Davila as a Mgmt For For
director of the Company
16 To re-elect Ms H A Weir as director of the Mgmt For For
Company
17 To re-elect Mr H A Willard as a director of Mgmt For For
the Company
18 To re-elect Mr J S Wilson as a director of Mgmt For For
the Company
19 To declare a final dividend of 69.5 US Mgmt For For
cents per share
20 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
21 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
22 To give a general power and authority to Mgmt For For
the directors to allot shares
23 To give a general power and authority to Mgmt For For
the directors to allot shares for cash
otherwise than pro rata to all shareholders
24 To give a general authority to the Mgmt For For
directors to make market purchases of
ordinary shares of USD 0.10 each in the
capital of the Company
25 To approve the calling of general meetings, Mgmt For For
other than an annual general meeting, on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 8.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SACI FALABELLA Agenda Number: 704443237
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, general Mgmt For For
balance sheet, P&L statements and report of
external auditors for the period ended
December 31, 2012
2 Appropriation of the profits of the period Mgmt For For
2012
3 Policy of dividends Mgmt For For
4 Remuneration of the board of directors Mgmt For For
5 Appointment of external auditors and rating Mgmt For For
agencies for the period 2013
6 Appointment of the newspaper for the Mgmt For For
publications of the company
7 Report on the operations referred to in Mgmt For For
title XVI of the law 18.046
8 Report of the committee of directors, Mgmt For For
determination of the budget, expenses, and
of its remuneration
9 Other matters of the competence of the Mgmt Against Against
regular stockholders meeting
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 704502904
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 28-May-2013
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 176734 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300981.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0513/201305131301815.pdf AND
http://www.safran-group.com/IMG/pdf/Addendu
m_ANG.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 24. THANK YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-38 and
L.225-42-1 of the Commercial Code
O.5 Renewal of term of Mr. Jean-Marc Forneri as Mgmt Against Against
Board member
O.6 Appointment of Mrs. Monique Cohen as Board Mgmt Against Against
member
O.7 Appointment of Mrs. Christian Streiff as Mgmt Against Against
Board member
O.8 Acknowledgement that the terms of office of Mgmt Against Against
Christophe Burg, Astrid Milsan, Laure
Reinhart and Michele Rousseau as Board
members representing the State will be
ending at the closing of this General
Meeting, and acknowledgement that 4 Board
members representing the State will be
appointed
O.9 Setting attendance allowances Mgmt For For
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights through
public offering
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors issue shares of the
Company and securities giving access to
capital of the Company with cancellation of
shareholders' preferential subscription
rights, in case of public exchange offer
initiated by the Company
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to capital of the
Company through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
shareholders' preferential subscription
rights
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.16 Delegation of powers to be granted to the Mgmt Against Against
Board of Directors to increase share
capital by issuing ordinary shares, in
consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital, with cancellation of
shareholders' preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits or premiums
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares with
cancellation of shareholders' preferential
subscription rights reserved for members of
Safran Group savings plans
E.19 Overall limitation of issuance Mgmt For For
authorizations
E.20 Authorization to be granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options to employees of the
Company and Safran Group companies with
waiver by shareholders of their
preferential subscription rights
E.21 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocation of
shares of the Company existing or to be
issued to employees of the Company and
Safran Group companies with waiver by
shareholders of their preferential
subscription rights
E.22 Appointment of one or several employee Mgmt Against Against
director(s) representing employees of the
Company and direct and indirect
subsidiaries which registered office is
located in France
O.23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Alternative
resolution to the third resolution
(allocation of income and setting the
dividend)
24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 704227746
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 01-Mar-2013
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
accounts for the year ended 30 September
2012 together with the reports of the
directors and the auditors
2 To declare a final dividend recommended by Mgmt For For
the directors of 6.67p per ordinary share
for the year ended 30 September 2012 to be
paid on 8 March 2013 to members whose names
appear on the register at the close of
business on 15 February 2013
3 To elect Mr D H Brydon as a director Mgmt For For
4 To re-elect Mr G S Berruyer as a director Mgmt For For
5 To re-elect Mr P S Harrison as a director Mgmt For For
6 To re-elect Ms T Ingram as a director Mgmt For For
7 To re-elect Ms R Markland as a director Mgmt For For
8 To re-elect Mr I Mason as a director Mgmt For For
9 To re-elect Mr M E Rolfe as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as auditors to the Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the Company
12 To approve the Remuneration report for the Mgmt For For
year ended 30 September 2012
13 That: (a) the directors be authorised to Mgmt For For
allot shares in the Company or grant rights
to subscribe for, or convert any security
into, shares in the Company: (i) in
accordance with article 7 of the Company's
articles of association, up to a maximum
nominal amount of GBP 4,008,667 (such
amount to be reduced by the nominal amount
of any equity securities (as defined in
article 8 of the Company's articles of
association) allotted under paragraph (ii)
below in excess of GBP 4,008,667), and (ii)
comprising equity securities (as defined in
article 8 of the Company's articles of
association) up to a maximum nominal amount
of GBP 8,017,334 (such amount to be reduced
by any shares allotted or rights granted
under paragraph (i) above) in connection
with an offer by way of a rights issue (as
defined in article 8 of the Company's CONTD
CONT CONTD articles of association); (b) this Non-Voting
authority shall expire at the conclusion of
the next annual general meeting of the
Company after the passing of this
resolution, or, if earlier, at the close of
business on 31 March 2014; and (c) all
previous unutilised authorities under
section 551 of the Companies Act 2006 shall
cease to have effect (save to the extent
that the same are exercisable pursuant to
section 551(7) of the Companies Act 2006 by
reason of any offer or agreement made prior
to the date of this resolution which would
or might require shares to be allotted or
rights to be granted on or after that date)
14 That: (a) in accordance with article 8 of Mgmt For For
the Company's articles of association, the
directors be given power to allot equity
securities for cash; (b) the power under
paragraph (a) above (other than in
connection with a rights issue, as defined
in article 8 of the Company's articles of
association) shall be limited to the
allotment of equity securities having a
nominal amount not exceeding in aggregate
GBP 601,902; (c) this authority shall
expire at the conclusion of the next annual
general meeting of the Company after the
passing of this resolution or, if earlier,
at the close of business on 31 March 2014;
and (d) all previous unutilised authorities
under sections 570 and 573 of the Companies
Act 2006 shall cease to have effect
15 That in accordance with the Companies Act Mgmt For For
2006 the Company be and is hereby granted
general and unconditional authority to make
one or more market purchases (within the
meaning of section 693 of the Companies Act
2006) of ordinary shares in the capital of
the Company on such terms and in such
manner as the directors shall determine
provided that: (a) The maximum number of
ordinary shares which may be acquired
pursuant to this authority is 120,380,408
ordinary shares in the capital of the
Company; (b) The minimum price which may be
paid for each such ordinary share is its
nominal value and the maximum price is the
higher of 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily Official List for the five business
days immediately before the purchase is
CONTD
CONT CONTD made and the amount stipulated by Non-Voting
article 5(1) of the Buy-back and
Stabilisation Regulation 2003 (in each case
exclusive of expenses); (c) This authority
shall expire at the conclusion of the next
annual general meeting of the Company, or,
if earlier, at close of business on 31
March 2014 unless renewed before that time;
and (d) The Company may make a contract or
contracts to purchase ordinary shares under
this authority before its expiry which will
be or may be executed wholly or partly
after expiry of this authority and may make
a purchase of ordinary shares in pursuance
of such contract
16 That a general meeting (other than an Mgmt For For
annual general meeting) may be called on
not less than 14 clear days' notice
17 That the limit on directors' fees set out Mgmt For For
in Article 58 of the Company's articles of
association be and is hereby amended by
ordinary resolution of the Company, as
provided for in the terms of the said
Article 58, from GBP 750,000 to GBP
1,000,000 per annum
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 704370612
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_159429.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 24 APR
2013 TO 30 APR 2013. THERE IS NO NEED TO
RE-VOTE AS INITIAL VOTE INSTRUCTIONS REMAIN
VALID. THANK YOU.
1 Statutory Financial Statements at December Mgmt For For
31, 2012 of Saipem S.p.A. Relevant
deliberations. Presentation of the
Consolidated Financial Statements at
December 31, 2012. Reports by the Board of
Directors, the Statutory Auditors and the
External Auditors
2 Allocation of the net profit Mgmt For For
3 Appointment of a Board Director Mgmt Against Against
4 Additional fees to the External Auditors Mgmt For For
5 Compensation Report: compensation policy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALAMANDER ENERGY PLC, LONDON Agenda Number: 704448681
--------------------------------------------------------------------------------------------------------------------------
Security: G7779L100
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: GB00B1GC5238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt directors report and accounts Mgmt For For
2 Approve directors remuneration report Mgmt For For
3 Re-appoint Deloitte LLP as the Company's Mgmt For For
auditors
4 Authorise directors to agree the auditors Mgmt For For
remuneration
5 Re-elect Charles Jamieson as director Mgmt For For
6 Re-elect James Menzies as director Mgmt For For
7 Re-elect Carol Bell as director Mgmt For For
8 Re-elect Michael Buck as director Mgmt For For
9 Re-elect Robert Cathery as director Mgmt For For
10 Re-elect Jonathan Copus as director Mgmt For For
11 Re-elect John Crowle as director Mgmt For For
12 Re-elect Michael Pavia as director Mgmt For For
13 Re-elect Struan Robertson as director Mgmt For For
14 Give the Company limited authority to make Mgmt For For
political donations and expenditure
15 Authorise directors to allot shares up to a Mgmt For For
specified amount
16 Authorise directors to allot shares for Mgmt For For
cash without making a pre-emptive offer to
shareholders
17 Permit the Company to hold general meetings Mgmt For For
on not less than 14 days notice
18 Amend the Company's articles of association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 704430800
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the reports
pursuant to Sections 289(4) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 15,100,000 as
follows: Payment of a dividend of EUR 0.25
per share EUR 75,750 shall be carried
forward Ex-dividend and payable date: May
24, 2013
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Hanover
6.1 Election to the Supervisory Board: Ulrike Mgmt For For
Brouzi
6.2 Election to the Supervisory Board: Thea Mgmt For For
Dueckert
6.3 Election to the Supervisory Board: Karl Mgmt For For
Ehlerding
6.4 Election to the Supervisory Board: Roland Mgmt For For
Flach
6.5 Election to the Supervisory Board: Juergen Mgmt For For
Hesselbach
6.6 Election to the Supervisory Board: Dieter Mgmt For For
Koester
6.7 Election to the Supervisory Board: Hannes Mgmt For For
Rehm
6.8 Election to the Supervisory Board: Mgmt For For
Peter-Juergen Schneider
6.9 Election to the Supervisory Board: Johannes Mgmt For For
Teyssen
6.10 Election to the Supervisory Board: Rainer Mgmt For For
Thieme
6.11 Election to the Supervisory Board: Werner Mgmt For For
Tegtmeier
7. Resolution on the revision of the Mgmt For For
Supervisory Board remuneration Each
Supervisory Board member shall receive a
fixed annual remuneration of EUR 60,000,
EUR 120,000 for the deputy chairman and EUR
180,000 for the chairman. Members of
committees shall receive an additional EUR
5,000, EUR 10,000 for committee chairman
and members of the audit committee, and EUR
30,000 for the audit committee chairman.
The Supervisory Board chairman and deputy
chairman shall receive no further
remuneration for committee membership. In
addition, all members shall receive an
attendance fee of EUR 500 per meeting
8. Resolution on the authorization to issue Mgmt For For
convertible, warrant or income bonds, or
profit-sharing rights, the creation of new
contingent capital, and the corresponding
amendments to the articles of association
The existing authorization given by the
shareholders' meeting of June 8, 2010, and
the corresponding contingent capital, shall
be revoked. The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to issue bonds or
profit-sharing rights of up to EUR
1,000,000,000, conferring a conversion or
option right for up to 26,498,043 new
shares of the company, on or before May 22,
2018. Shareholders shall be granted
subscription rights, except for the issue
of bonds at a price not materially below
their theoretical market value, for
residual amounts, and for the granting of
such rights to other bondholders. The share
capital shall be increased accordingly by
up to EUR 71,259,604.66, insofar as
conversion and/or option rights are
exercised
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 704270494
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes to pay a
dividend of EUR 1,35 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee proposes that the
number of board members be eight (8)
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee proposes to re-elect A.Brunila,
A.Grate Axen,V-M.Mattila, E.Palin-Lehtinen,
P.A.Sorlie, M.Vuoria, B.Wahlroos and to
elect J.Fagerholm as new board member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor the audit committee Mgmt For For
proposes to elect ERNST and Young OY as
company's auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 704272690
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1.1 Re-election of independent director: In-Ho Mgmt For For
Lee
2.1.2 Election of independent director: Kwang-Soo Mgmt For For
Song
2.1.3 Election of independent director: Eun-Mee Mgmt For For
Kim
2.2.1 Election of executive director: Boo-Keun Mgmt For For
Yoon
2.2.2 Election of executive director: Jong-Kyun Mgmt For For
Shin
2.2.3 Election of executive director: Sang-Hoon Mgmt For For
Lee
2.3.1 Re-election of audit committee member: Mgmt For For
In-Ho Lee
2.3.2 Election of audit committee member: Mgmt For For
Kwang-Soo Song
3 Approval of limit of remuneration for Mgmt For For
directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTIONS 2.1.1 AND
2.3.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 704498725
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of inside director candidate: Jo Mgmt For For
Byeong Jin
4 Election of the member of audit committee, Mgmt Against Against
who is not the outside director.
candidates: Jo Byeong Jin
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NAME OF DIRECTOR'S AND AUDIT
COMMITTEE MEMBER. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 704474179
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321425.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321369.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the audited consolidated Mgmt For For
financial statements of the Company and the
reports of the directors and auditors for
the year ended December 31, 2012
2 To declare a final dividend of HKD 0.66 per Mgmt For For
share for the year ended December 31, 2012
3.a To re-elect Mr. Toh Hup Hock as executive Mgmt For For
director
3.b To re-elect Mr. Michael Alan Leven as Mgmt For For
non-executive director
3.c To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
non-executive director
3.d To re-elect Mr. David Muir Turnbull as Mgmt For For
independent non-executive director
3.e To re-elect Mr. Victor Patrick Hoog Antink Mgmt For For
as independent non-executive director
3.f To elect Mr. Steven Zygmunt Strasser as Mgmt For For
independent non-executive director
3.g To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt Abstain Against
auditors and to authorize the board of
directors to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of passing of
this resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
passing of this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
8 To approve the adoption of as specified as Mgmt For For
the formal Chinese name of the Company,
that the name of the Company be changed
from "Sands China Ltd." to "Sands China
Ltd." as specified and that the existing
memorandum and articles of association of
the Company be amended to reflect the
amended name of the Company as necessary
9 To approve the amendments to the memorandum Mgmt Against Against
and articles of association of the Company:
Clause 2 Article 63,69,68,
68a,76,77,80,81,82,83,95,101(1),101(2),101(
3),115(1)(v),115(1)(vi),115(2),115(3),115(4)
,137,138,139
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4 AND 9.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 704333323
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Attorney Anders Lindblad as Non-Voting
Chairman of the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Approval of the agenda Non-Voting
6 Examination of whether the Meeting has been Non-Voting
duly convened
7 Presentation of the Annual Report, Non-Voting
Auditor's Report and the Group Accounts and
Auditor's Report for the Group
8 Speech by the President Non-Voting
9 Resolution in respect of adoption of the Mgmt For For
Profit and Loss Account, Balance Sheet,
Consolidated Profit and Loss Account and
Consolidated Balance Sheet
10 Resolution in respect of discharge from Mgmt For For
liability of the Board members and the
President for the period to which the
accounts relate
11 Resolution in respect of allocation of the Mgmt For For
Company's result in accordance with the
adopted Balance Sheet and resolution on
record day
12 Determination of the number of Board Mgmt For For
members and Deputy members. In conjunction
with this, the work of the Nomination
Committee will be presented :Eight Board
members and no Deputy members (unchanged)
13 Determination of fees to the Board of Mgmt For For
Directors
14 Re-election of all Board members: Olof Mgmt For For
Faxander, Jurgen M Geissinger, Johan
Karlstrom, Fredrik Lundberg, Hanne de Mora,
Anders Nyren, Simon Thompson and Lars
Westerberg. Re-election of Anders Nyren as
the Chairman of the Board of Directors
15 Resolution on guidelines for the Mgmt For For
remuneration of senior executives
16 Resolution on a long-term incentive program Mgmt For For
(LTI 2013)
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Kjell Andersson
proposes that the Business Area Sandvik
Materials Technology (SMT) should be
distributed to Sandvik's shareholders and
listed on the stock exchange
18 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 704402027
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 05-Jun-2013
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To present the Sanlam Integrated Report Mgmt For For
including the consolidated audited
financial statements, auditors' audit
committee and directors' reports
2.O.2 To re-appoint Ernst & Young as independent Mgmt For For
external auditors
3O3.1 To individually appoint the following Mgmt For For
additional director: Y Ramiah
3O3.2 To individually appoint the following Mgmt For For
additional director: A Duggal
4O4.1 To individually re-elect the following Mgmt For For
retiring director: DK Smith
4O4.2 To individually re-elect the following Mgmt For For
retiring director: CG Swanepoel
4O4.3 To individually re-elect the following Mgmt For For
retiring director: RV Simelane
4O4.4 To individually re-elect the following Mgmt For For
retiring director: P deV Rademeyer
5O5.1 To individually elect the following Mgmt For For
independent non-executive director of the
Company as the member of the Audit
Committee: MP Buthelezi
5O5.2 To individually elect the following Mgmt For For
independent non-executive director of the
Company as the member of the Audit
Committee: I Plenderleith
5O5.3 To individually elect the following Mgmt For For
independent non-executive director of the
Company as the member of the Audit
Committee: P deV Rademeyer
5O5.4 To individually elect the following Mgmt For For
independent non-executive director of the
Company as the member of the Audit
Committee: CG Swanepoel
6.O.6 To cast a non-binding advisory vote on the Mgmt For For
Company's Remuneration Policy
7.O.7 To note the total amount of non-executive Mgmt For For
and executive directors' remuneration for
the financial year ended 31 December 2012
8.O.8 To authorise any director of the Company, Mgmt For For
and where applicable the secretary of the
Company, to implement the aforesaid
ordinary and under mentioned special
resolutions
A.S.1 To approve the remuneration of the Mgmt For For
non-executive directors of the Company for
the period 01 July 2013 till 30 June 2014
B.S.2 To give general authority to provide Mgmt For For
financial assistance in terms of section 44
of the Companies Act
C.S.3 To give general authority to provide Mgmt For For
financial assistance to related or
inter-related companies in terms of section
45 of the Companies Act
D.S.4 To give authority to the Company or a Mgmt For For
subsidiary of the Company to acquire the
Company's shares
E.S.5 To authorise the issuing of "B" convertible Mgmt For For
participating deferred shares
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 704317684
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 03-May-2013
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0311/201303111300671.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0412/201304121301265.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mrs. Fabienne Lecorvaisier Mgmt For For
as Board member
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.6 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities while
maintaining preferential subscription
rights
E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company and/or entitling to
the allotment of debts securities with
cancellation of preferential subscription
rights by public offering
E.8 Authorization to the Board of Directors to Mgmt For For
issue shares or securities giving access to
capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or other
amounts
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
shares or securities giving access to
capital reserved for members of savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued without preferential subscription
rights in favor of employees and corporate
officers of the Company or affiliated
companies or groups
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to grant share
subscription or purchase options without
preferential subscription rights
E.14 Delegation to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANRIO COMPANY,LTD. Agenda Number: 704595822
--------------------------------------------------------------------------------------------------------------------------
Security: J68209105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3343200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
2 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 704573509
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
4 Approve Grant of Rights to Subscribe for Mgmt For For
New Shares as Stock Options to Directors as
Stock-Linked Remuneration
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 704410036
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a To re-elect Mr Kenneth Alfred Dean as a Mgmt For For
Director
2b To re-elect Ms Jane Sharman Hemstritch as a Mgmt For For
Director
2c To re-elect Mr Gregory John Walton Martin Mgmt For For
as a Director
2d To elect Mr Hock Goh as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
(non-binding vote)
4 To approve grant of Share Acquisition Mgmt For For
Rights to Mr David Knox
5 To approve an increase of the maximum Mgmt For For
amount available for non-executive
Directors' fees
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 704462946
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 04-Jun-2013
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 MAY 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved group
financial statements, the combined
management report and group management
report of SAP AG, including the Executive
Board's explanatory notes relating to the
information provided pursuant to Sections
289 (4) and (5) and 315 (4) of the
Commercial Code (HGB), and the Supervisory
Board's report, each for fiscal year 2012
2. Resolution on the appropriation of the Mgmt For For
retained earnings of fiscal year 2012
3. Resolution on the formal approval of the Mgmt For For
acts of the Executive Board in fiscal year
2012
4. Resolution on the formal approval of the Mgmt For For
acts of the Supervisory Board in fiscal
year 2012
5. Resolution on the authorization to acquire Mgmt For For
and use treasury shares pursuant to Section
71 (1) no. 8 AktG, with possible exclusion
of the shareholders' subscription rights
and potential rights to offer shares
6. Appointment of the auditors of the Mgmt For For
financial statements and group financial
statements for fiscal year 2013: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG Agenda Number: 704133862
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(d) and 75(e) of the company's
existing memorandum of incorporation: C
Beggs
1.2 To elect each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(d) and 75(e) of the company's
existing memorandum of incorporation: DE
Constable
1.3 To elect each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(d) and 75(e) of the company's
existing memorandum of incorporation: HG
Dijkgraaf
1.4 To elect each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(d) and 75(e) of the company's
existing memorandum of incorporation: MSV
Gantsho
1.5 To elect each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(d) and 75(e) of the company's
existing memorandum of incorporation: IN
Mkhize
2 To elect JE Schrempp, who retired in terms Mgmt For For
of article 75(i) and was thereafter
re-appointed by the board as a director in
terms of article 75(h) of the company's
existing memorandum of incorporation
3.1 To elect, each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(h) of the company's existing
memorandum of incorporation: ZM Mkhize
3.2 To elect, each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(h) of the company's existing
memorandum of incorporation: PJ Robertson
3.3 To elect, each by way of a separate vote, Mgmt For For
the following director retiring in terms of
article 75(h) of the company's existing
memorandum of incorporation: S Westwell
4 To re-appoint the auditors, KPMG Inc., to Mgmt For For
act as the auditors of the company until
the next annual general meeting
5.1 To elect, each by way of a separate vote, Mgmt For For
the member of the audit committee: C Beggs
(subject to his being re-elected as a
director)
5.2 To elect, each by way of a separate vote, Mgmt For For
the member of the audit committee: HG
Dijkgraaf (subject to his being re-elected
as a director)
5.3 To elect, each by way of a separate vote, Mgmt For For
the member of the audit committee: MSV
Gantsho (subject to his being re-elected as
a director)
5.4 To elect, each by way of a separate vote, Mgmt For For
the members of the audit committee: MJN
Njeke
5.5 To elect, each by way of a separate vote, Mgmt For For
the member of the audit committee: S
Westwell (subject to his being re-elected
as a director)
6 To endorse, on a non-binding advisory Mgmt For For
basis, the company's remuneration policy
(excluding the remuneration of the
non-executive directors for their services
as directors and members of board
committees and the audit committee) and its
implementation
7.S.1 To approve the remuneration payable to Mgmt For For
non-executive directors of the company for
their services as directors for the period
1 July 2012 until this resolution is
replaced
8.S.2 To authorise the board to grant authority Mgmt For For
to the company to provide: financial
assistance as contemplated in section 44 of
the Act; and direct or indirect financial
assistance as contemplated in section 45 of
the Act to its related and inter-related
companies and/or corporations, and/or to
members of such related or inter-related
companies and/or corporations and/or to
directors or prescribed officers of the
company or of a related or inter-related
company and/or to persons related to such
companies, corporations, members, directors
and/or prescribed officers
9.S.3 To approve the adoption of a new memorandum Mgmt For For
of incorporation for the company
10S.4 To authorise the board to approve the Mgmt For For
general repurchase by the company or
purchase by any of its subsidiaries, of any
of the company's ordinary shares and/or
Sasol BEE ordinary shares
11S.5 To authorise the board to approve the Mgmt For For
purchase by the company (as part of a
general repurchase in accordance with
special resolution number 4), of its issued
shares from a director and/or a prescribed
officer of the company, and/or persons
related to a director or prescribed officer
of the company
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 704578458
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCANIA AB, SODERTALJE Agenda Number: 704353945
--------------------------------------------------------------------------------------------------------------------------
Security: W76082119
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: SE0000308280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161142 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the AGM Non-Voting
2 Election of a Chairman of the AGM : Leif Non-Voting
Ostling
3 Establishment and approval of the voting Non-Voting
list
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Consideration of whether the AGM has been Non-Voting
duly convened
7 Presentation of the annual accounts and Non-Voting
auditors' report, and the consolidated
annual accounts and auditors' report
8 Addresses by the Chairman of the Board and Non-Voting
by the President and CEO
9 Questions from the shareholders Non-Voting
10 Adoption of the income statement and Mgmt For For
balance sheet and the consolidated income
statement and balance sheet
11 Resolution concerning distribution of the Mgmt For For
profit accorded to the adopted balance
sheet and resolution concerning the record
date for the dividend: The Board of
Directors proposes a dividend of SEK 4.75
per share
12 Resolution concerning discharge of the Mgmt For For
members of the Board and the President and
CEO from liability for the financial year
13 Resolution concerning guidelines for salary Mgmt For For
and other remuneration of the President and
CEO as well as other executive officers
14 Resolution concerning the 2013 incentive Mgmt Against Against
programme
15a Determination of the number of Board Mgmt For For
members and deputy Board members to be
elected by the AGM: that the Board of
Directors shall consist of 10 members
elected by the AGM without deputies
15b Determination of remuneration for Board Mgmt For For
members
15c Election of the Chairman of the Board, the Mgmt Against Against
Vice Chairman, other Board members and
deputy Board members: Re-election of Peter
Abele, Helmut Aurenz, Ferdinand K. Piech,
Hans Dieter Potsch, Francisco Javier Garcia
Sanz, Asa Thunman, Peter Wallenberg Jr,
Martin Winterkorn and Leif Ostling as Board
members, Election of Martin Lundstedt as a
new member of the Board, Re-election of
Martin Winterkorn as Chairman of the Board,
Re-election of Leif Ostling as Vice
Chairman of the Board
15d Determination of remuneration for the Mgmt For For
auditors: Remuneration to the auditors
shall be paid according to approved
invoices
16 Resolution concerning the Nomination Mgmt Against Against
Committee
17 Closing of the AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN STANDING INSTRUCTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0306/201303061300569.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301065.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements Mgmt For For
entered in during the financial year 2012
regarding the supplemental defined benefit
pension plan applicable to Executive Board
members and the Chairman of the Supervisory
Board
O.5 Approval of the amendment to the Mgmt For For
compensation plan payable to Mr.
Jean-Pascal Tricoire in case of termination
of his duties
O.6 Renewal of term of Mr. Gerard de La Mgmt For For
Martiniere as Supervisory Board member
O.7 Authorization granted to the Executive Mgmt For For
Board to purchase shares of the
Company-Maximum purchase price of Euros
75.00 per share
E.8 Changing the mode of administration and Mgmt For For
management of the Company by establishing a
Board of Directors
E.9 Continuation of (i) the 22d resolution Mgmt For For
adopted by the Extraordinary General
Meeting held on April 21, 2011 (Capital
increase reserved for employees who are
members of the Company Savings Plan with
cancellation of shareholders' preferential
subscription rights) and of (ii) the 17th
resolution adopted by the Extraordinary
General Meeting held on May 3, 2012
(Capital increase reserved for a class of
beneficiaries: employees of foreign
companies of the Group, either directly or
through entities acting on their behalf
with cancellation of shareholders'
preferential subscription rights); renewal
of the authorizations and delegations
previously granted to the Executive Board
under the aforementioned resolutions for
the benefit of the Board of Directors
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to (i) increase share
capital within the limit of a nominal
amount of Euros 800 million by issuing
ordinary shares or any securities giving
access to capital while maintaining
shareholders' preferential subscription
rights or to (ii) issue securities
entitling to the allotment of debt
securities while maintaining preferential
subscription rights.)
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to (i) increase share
capital within the limit of a nominal
amount of Euros 220 million by issuing
ordinary shares or any securities giving
access to capital of the Company or one of
its subsidiaries with cancellation of
shareholders' preferential subscription
rights or to (ii) issue securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights, in both case through a public
offer. This delegation may be used in
consideration for contributions of
securities through a public exchange offer
initiated by the Company
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the initial
issuance amount with or without
shareholders' preferential subscription
rights which was decided under the tenth
and twelfth resolutions respectively
E.14 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
within the limit of 9.9% of share capital,
in consideration for in-kind contributions
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide, with
cancellation of shareholders' preferential
subscription rights and through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code to (i) increase
share capital within the limit of the
nominal amount of Euros 110 million (or for
information, 4.95% of capital), by issuing
ordinary shares or any securities giving
access to capital of the Company or one of
its subsidiaries, whose issue price will be
set by the Board of Directors according to
the terms established by the General
Meeting or to (ii) issue securities
entitling to the allotment of debt
securities
E.16 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocations of
shares (on the basis of shares existing or
to be issued) under performance conditions,
if appropriate, to corporate officers and
employees of the Company and affiliated
companies within the limit of 1.8% of share
capital carrying waiver by shareholders of
their preferential subscription rights
E.17 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to corporate officers and
employees of the Company and affiliated
companies within the limit of 0.5% of share
capital carrying waiver by shareholders of
their preferential subscription rights
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of the
Company Savings Plan within the limit of 2%
of share capital with cancellation of
shareholders' preferential subscription
rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for a class of beneficiaries:
employees of foreign companies of the
Group, either directly or through entities
acting on their behalf or entities acting
to offer employees of foreign companies of
the Group similar benefits to those offered
to members of the Company Savings Plan
within the limit of 1% of share capital
with cancellation of shareholders'
preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to cancel shares of the Company,
if appropriate, repurchased under the
conditions established by the General
Meeting up to 10% of share capital
O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt For For
Board member
O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For
member
O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For
member
O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For
member
O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For
as Board member
O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For
member
O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For
member
O.28 Appointment of Mr. Antoine Mgmt For For
Gosset-Grainville as Board member
O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For
Board member
O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For
member
O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For
Board member
O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For
Board member
O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For
member
CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting
THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
SUPERVISORY BOARD MEMBER REPRESENTING
EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
AND ONLY THE APPLICANT WITH THE HIGHEST
NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
REPRESENTED WILL BE APPOINTED. THE
EXECUTIVE BOARD ON THE RECOMMENDATION OF
THE SUPERVISORY BOARD HAS APPROVED THE 35TH
RESOLUTION, THEREFORE, YOU ARE INVITED TO
VOTE IN FAVOR OF THIS RESOLUTION AND TO
ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
37TH RESOLUTIONS
O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Claude Briquet as Board
member representing employee shareholders
O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For
member representing employee shareholders
O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Thierry Jacquet as Board
member representing employee shareholders
O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Jean-Michel Vedrine as
Board member representing employee
shareholders
O.38 Setting the amount of attendance allowances Mgmt For For
allocated to the Board of Directors
O.39 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 704346572
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 Remuneration report Mgmt For For
4 Elect Nichola Pease Mgmt For For
5 Re-elect Ashley Almanza Mgmt For For
6 Re-elect Andrew Beeson Mgmt For For
7 Re-elect Luc Bertrand Mgmt For For
8 Re-elect Robin Buchanan Mgmt For For
9 Re-elect Michael Dobson Mgmt For For
10 Re-elect Lord Howard of Penrith Mgmt For For
11 Re-elect Philip Mallinckrodt Mgmt For For
12 Re-elect Bruno Schroder Mgmt For For
13 Re-elect Massimo Tosato Mgmt For For
14 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 Authority for the Directors to fix the Mgmt For For
auditors' remuneration
16 Authority to allot shares Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 704337369
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0320/201303201300839.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291300997.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301236.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended
December 31, 2012
O.3 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.4 Approval of the agreements referred to in Mgmt Against Against
the special report of the Statutory
Auditors pursuant to Article L.225-86 of
the Commercial Code
O.5 Renewal of term of Mr. Gerard Andreck as Mgmt For For
Board member
O.6 Renewal of term of Mr. Charles Gave as Mgmt For For
Board member
O.7 Appointment of Mr. Thierry Derez as Board Mgmt For For
member
O.8 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
O.9 Appointment of Mrs. Kory Sorenson as Board Mgmt For For
member
O.10 Appointment of Mr. Andreas Brandstetter as Mgmt For For
Board member
O.11 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.12 Powers to carry out all legal formalities Mgmt For For
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on
incorporating reserves, profits or premiums
to capital
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
while maintaining preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights by public offering
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital or entitling to a debt security
with cancellation of preferential
subscription rights as part of an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities giving access to
capital of the Company or entitling to a
debt security with cancellation of
preferential subscription rights, in
consideration for securities brought to the
Company in case of any public exchange
offer initiated by the Company
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares and/or
securities giving access to capital of the
Company or entitling to a debt security
within the limit of 10% of share capital
without preferential subscription rights,
in consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital
E.19 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to securities giving
access to capital of the Company with
cancellation of preferential subscription
rights in favor of a category of persons
ensuring the underwriting of equity
securities of the Company
E.21 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.22 Authorization granted to the Board of Mgmt Against Against
Directors to grant share subscription
and/or purchase options with cancellation
of preferential subscription rights in
favor of employees and executive corporate
officers
E.23 Authorization granted to the Board of Mgmt Against Against
Directors to allocate free ordinary shares
of the Company with cancellation of
preferential subscription rights in favor
of employees and executive corporate
officers
E.24 Delegation of authority to the Board of Mgmt For For
Directors to carry out share capital
increase by issuing shares reserved for
members of savings plans with cancellation
of preferential subscription rights in
favor of the latter
E.25 Overall ceiling of capital increases Mgmt For For
E.26 Extending the life of the Company and Mgmt For For
consequential amendment to Article 5 of the
bylaws of the Company
E.27 Changing the expiration rules of Board Mgmt For For
members' terms and consequential amendment
to Article 10-I of the bylaws of the
Company
E.28 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 704014264
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 21-Sep-2012
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect John Fredriksen as a Director Mgmt No vote
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt No vote
the Company
3 To re-elect Kate Blankenship as a Director Mgmt No vote
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt No vote
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt No vote
Director of the Company
6 To re- appoint PricewaterhouseCoopers AS as Mgmt No vote
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt No vote
Company's Board of Directors of a total
amount of fees not to exceed USD800,000
for the year ended December 31,2012
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 704573939
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Auditors
7 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
8 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM Agenda Number: 704409944
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Melker Non-Voting
Schorling
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two person(s) to approve Non-Voting
the minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 The President's report Non-Voting
8.a Presentation of: The Annual Report and the Non-Voting
Auditor's Report and the Consolidated
Financial Statements and the Group
Auditor's Report
8.b Presentation of: The statement by the Non-Voting
auditor on the compliance with the
guidelines for remuneration to management
applicable since the last AGM
8.c Presentation of: The Board's proposal for Non-Voting
appropriation of the company's profit and
the Board's motivated statement thereon
9.a Resolution regarding: Adoption of the Mgmt For For
Statement of Income and the Balance Sheet
and the Consolidated Statement of Income
and the Consolidated Balance Sheet as per
31 December 2012
9.b Resolution regarding: Appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet: The Board proposes that a
dividend of SEK 3 per share be declared
9.c Resolution regarding: Record date for Mgmt For For
dividend: As record date for the dividend,
the Board proposes 13 May 2013. If the AGM
so resolves, the dividend is expected to be
distributed by Euroclear Sweden AB starting
16 May 2013
9.d Resolution regarding: Discharge of the Mgmt For For
Board of Directors and the President from
liability for the financial year 2012
10 Determination of the number of Board Mgmt For For
members: The number of Board members shall
be eight, with no deputy members
11 Determination of fees to Board members and Mgmt For For
auditors
12 Election of Board members: The Nomination Mgmt Against Against
Committee proposes re-election of the Board
members Fredrik Cappelen, Carl Douglas,
Marie Ehrling, Annika Falkengren, Alf
Goransson, Fredrik Palmstierna, Melker
Schorling and Sofia Schorling-Hogberg, for
the period up to and including the AGM
2014, with Melker Schorling as Chairman of
the Board
13 Election of auditors: The Committee Mgmt For For
proposes the re-election of the auditing
firm PricewaterhouseCoopers AB
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL:Election of members of
the Nomination Committee: The Nomination
Committee in respect of the AGM 2014 shall
have five members. Gustaf Douglas
(Investment AB Latour, etc), Mikael Ekdahl
(Melker Schorling AB), Jan Andersson
(Swedbank Robur Fonder), and Henrik Didner
(Didner & Gerge) shall be re-elected and
that Thomas Ehlin (Nordea Fonder) shall be
elected new member of the Nomination
Committee. Gustaf Douglas shall be elected
Chairman of the Nomination Committee. If a
shareholder, represented by a member of the
Nomination Committee, is no longer one of
the major shareholders of Securitas, or if
a member of the Nomination Committee is no
longer employed by such shareholder, or for
any other reason leaves the Committee
before the AGM 2014, the Committee shall
have the right to appoint another CONTD
CONT CONTD representative of the major Non-Voting
shareholders to replace such member
15 Determination of guidelines for Mgmt Against Against
remuneration to executive management
16 Resolution regarding a proposal for Mgmt For For
authorization of the Board to resolve on
acquisition of the company's shares
17 Resolutions regarding the implementation of Mgmt For For
an incentive scheme, including hedging
measures through the entering into of a
share swap agreement
18 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 704538000
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 704370080
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 704355432
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Accounts for the year ended
December 31, 2012 and the Auditors' Report
thereon
2 To declare a final tax exempt 1-Tier Mgmt For For
dividend of 15 cents per ordinary share for
the year ended December 31, 2012
3 To re-elect the following director, who Mgmt For For
will retire by rotation pursuant to Article
93 of the Company's Articles of Association
and who, being eligible, will offers for
re-election: Ang Kong Hua
4 To re-elect the following director, who Mgmt For For
will retire by rotation pursuant to Article
93 of the Company's Articles of Association
and who, being eligible, will offers for
re-election: Tang Kin Fei
5 To re-elect the following director, who Mgmt For For
will retire by rotation pursuant to Article
93 of the Company's Articles of Association
and who, being eligible, will offers for
re-election: Margaret Lui
6 To re-elect Dr Teh Kok Peng, a director Mgmt For For
retiring pursuant to Article 99 of the
Company's Articles of Association and who,
being eligible, will offer himself for
re-election
7 To re-appoint Goh Geok Ling, a director Mgmt For For
retiring under Section 153 of the Companies
Act, Cap. 50, to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To approve directors' fees of SGD 1,198,842 Mgmt For For
for the year ended December 31, 2012,
comprising: a. SGD 839,189 to be paid in
cash (2011: SGD 896,429); and b. SGD
359,653 to be paid in the form of
restricted share awards under the Sembcorp
Industries Restricted Share Plan 2010
(2011: SGD 384,184), with the number of
shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the directors to
fix their remuneration
10 That authority be and is hereby given to Mgmt For For
the directors to: a. i. issue shares in the
capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and /
or ii. make or grant offers, agreements or
options (collectively, "Instruments") that
might or would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
directors may, in their absolute
discretion, deem fit; and b.
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the directors
while this Resolution was in force, CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50% of the total number of
issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with paragraph (2) below), of
which the aggregate number of shares to be
issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed 5% of the
total number of issued shares in the
capital of the Company excluding treasury
shares (as calculated in accordance with
paragraph (2) below); (2) (subject to such
manner of calculation as may be prescribed
by the CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under paragraph (1)
above, the percentage of issued shares
shall be based on the total number of
issued shares in the capital of the Company
excluding treasury shares at the time this
Resolution is passed, after adjusting for:
(i) new shares arising from the conversion
or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any subsequent bonus issue or consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (CONTD
CONT CONTD unless such compliance has been Non-Voting
waived by the SGX-ST) and the Articles of
Association for the time being of the
Company; and (4) (unless revoked or varied
by the Company in General Meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt Against Against
directors to: a. grant awards in accordance
with the provisions of the Sembcorp
Industries Performance Share Plan 2010 (the
"SCI PSP 2010") and / or the Sembcorp
Industries Restricted Share Plan 2010 (the
"SCI RSP 2010") (the SCI PSP 2010 and SCI
RSP 2010, together the "Share Plans"); and
b. allot and issue from time to time such
number of fully paid-up ordinary shares in
the capital of the Company as may be
required to be delivered pursuant to the
vesting of awards under the Share Plans,
provided that: (1) the aggregate number of
(i) new ordinary shares allotted and issued
and / or to be allotted and issued, (ii)
existing ordinary shares (including shares
held in treasury) delivered and / or to be
delivered, and (iii) ordinary shares
released and / or to be released CONTD
CONT CONTD in the form of cash in lieu of Non-Voting
ordinary shares, pursuant to the Share
Plans, shall not exceed 7% of the total
number of issued ordinary shares in the
capital of the Company (excluding treasury
shares) from time to time; and (2) the
aggregate number of ordinary shares under
awards to be granted pursuant to the Share
Plans during the period commencing from
this Annual General Meeting and ending on
the date of the next Annual General Meeting
of the Company or the date by which the
next Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier, shall not exceed 1% of the
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 704362146
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the IPT Mandate Mgmt For For
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 704374925
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended December 31, 2012 and the
Auditors Report thereon
2 To declare a final one-tier tax exempt Mgmt For For
ordinary dividend of 6 cents per ordinary
share and a final one-tier tax exempt
special dividend of 2 cents per ordinary
share for the year ended December 31, 2012
3 To re-elect the following director, who Mgmt For For
will retire by rotation pursuant to Article
91 of the Company's Articles of Association
and who, being eligible, will offer himself
for re-election: Mr Ajaib Haridass
4 To re-elect the following director, who Mgmt For For
will retire by rotation pursuant to Article
91 of the Company's Articles of Association
and who, being eligible, will offer himself
for re-election: Mr Tang Kin Fei
5 To re-elect the following director, who Mgmt For For
will retire by rotation pursuant to Article
91 of the Company's Articles of Association
and who, being eligible, will offer himself
for re-election: Mr Ron Foo Siang Guan
6 To re-appoint Mr Goh Geok Ling, who will Mgmt For For
retire under Section 153 of the Companies
Act, Cap. 50, to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
7 To approve the sum of SGD 1,365,248 as Mgmt For For
Directors' Fees for the year ended December
31, 2012 comprising: (a) SGD 955,674 to be
paid in cash (2011: SGD 973,124), and (b)
SGD 409,574 to be paid in the form of
restricted share awards under the Sembcorp
Marine Restricted Share Plan 2010 (2011:
SGD 417,053), with the number of shares to
be awarded rounded down to the nearest
hundred and any residual balance settled in
cash
8 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
9 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute discretion
deem fit; and/or (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50% of the total number of
issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with paragraph (2) below), of
which the aggregate number of shares to be
issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed 5% of the
total number of issued shares in the
capital of the Company excluding treasury
shares (as calculated in accordance with
paragraph (2) below); (2) (subject to such
manner of calculation as may be prescribed
by the CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under paragraph (1)
above, the percentage of issued shares
shall be based on the total number of
issued shares in the capital of the Company
(excluding treasury shares) at the time
this Resolution is passed, after adjusting
for:- (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus issue
or consolidation or subdivision of shares;
(3) in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST for the time being in
force (CONTD
CONT CONTD unless such compliance has been Non-Voting
waived by the SGX-ST) and the Articles of
Association for the time being of the
Company; and (4) (unless revoked or varied
by the Company in General Meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
10 That approval be and is hereby given to the Mgmt Against Against
Directors to: (a) grant awards in
accordance with the provisions of the
Sembcorp Marine Performance Share Plan 2010
(the "Performance Share Plan") and/or the
Sembcorp Marine Restricted Share Plan 2010
(the "Restricted Share Plan") (the
Performance Share Plan and the Restricted
Share Plan, together the "Share Plans");
and (b) allot and issue from time to time
such number of ordinary shares in the
capital of the Company as may be required
to be delivered pursuant to the vesting of
awards under the Share Plans, provided
that: (i) the aggregate number of (i) new
ordinary shares allotted and issued and/or
to be allotted and issued, (ii) existing
ordinary shares (including shares held in
treasury) delivered and/or to be delivered,
and (iii) ordinary shares released and/or
to be CONTD
CONT CONTD released in the form of cash in lieu Non-Voting
of shares, pursuant to the Share Plans,
shall not exceed 7% of the total number of
issued shares in the capital of the Company
(excluding treasury shares) from time to
time; and (ii) the aggregate number of
ordinary shares under awards to be granted
pursuant to the Share Plans during the
period commencing from this Annual General
Meeting and ending on the date of the next
Annual General Meeting of the Company or
the date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier, shall
not exceed 1% of the total number of issued
shares in the capital of the Company
(excluding treasury shares) from time to
time
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 704376804
--------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1H97877952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the IPT Mandate Mgmt For For
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 704468289
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
3 Entrusting to the Company's Board of Mgmt For For
Directors determination of the subscription
requirements for the share subscription
rights, as stock options for stock-linked
compensation issued to the executive
officers of the Company, as well as the
directors and executive officers of the
Company's subsidiaries.
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 704561922
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt Against Against
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 703939314
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 18-Jul-2012
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the directors and the auditors for the year
ended 31 March 2012
2 To declare a final ordinary dividend in Mgmt For For
respect of the year ended 31 March 2012 of
42.06 pence for each ordinary share of 97
17 19 pence
3 To approve the Directors' remuneration Mgmt For For
report for the year ended 31 March 2012
4 To reappoint Tony Ballance as a director Mgmt For For
5 To reappoint Bernard Bulkin as a director Mgmt For For
6 To reappoint Richard Davey as a director Mgmt For For
7 To reappoint Andrew Duff as a director Mgmt For For
8 To reappoint Gordon Fryett as a director Mgmt For For
9 To reappoint Martin Kane as a director Mgmt For For
10 To reappoint Martin Lamb as a director Mgmt For For
11 To reappoint Michael McKeon as a director Mgmt For For
12 To reappoint Baroness Noakes as a director Mgmt For For
13 To reappoint Andy Smith as a director Mgmt For For
14 To reappoint Tony Wray as a director Mgmt For For
15 To reappoint Deloitte LLP as auditors of Mgmt For For
the Company, to hold office until the
conclusion of the next general meeting at
which accounts are laid before the Company
16 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
17 To authorise, generally and Mgmt For For
unconditionally, the Company and all
companies which are subsidiaries of the
Company during the period when this
Resolution 17 has effect, in accordance
with sections 366 and 367 of the Companies
Act 2006 (the '2006 Act') to: i) make
political donations to political parties or
independent election candidates not
exceeding GBP 50,000 in total; ii) make
political donations to political
organisations other than political parties
not exceeding GBP 50,000 in total; and iii)
incur political expenditure not exceeding
GBP 50,000 in total, (as such terms are
defined in the 2006 Act) during the period
beginning with the date of the passing of
this resolution and expiring at the
conclusion of the next Annual General
Meeting of the Company provided that the
authorised sums referred to in paragraphs
i), iiCONTD
CONT CONTD ) and iii) above, may be comprised of Non-Voting
one or more amounts in different currencies
which, for the purposes of calculating the
said sums, shall be converted into pounds
sterling at the exchange rate published in
the London edition of the Financial Times
on the date on which the relevant donation
is made or expenditure incurred (or the
first business day thereafter) or, if
earlier, on the day on which the Company
enters into any contract or undertaking in
relation to the same
18 To authorise, generally and Mgmt For For
unconditionally, the directors in
accordance with section 551 of the 2006 Act
to exercise all the powers of the Company
to allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, shares in the Company
('Rights'): i) up to an aggregate nominal
amount of GBP 77,726,968; and ii) up to a
further aggregate nominal amount of GBP
77,726,968 provided that a) they are equity
securities (within the meaning of section
560(1) of the 2006 Act) and b) they are
offered by way of a rights issue to holders
of ordinary shares on the register of
members of the Company at such record
date(s) as the directors may determine
where the equity securities respectively
attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) CONTD
CONT CONTD to the respective numbers of ordinary Non-Voting
shares held by them on any such record
date, subject to such exclusions or other
arrangements as the directors may deem
necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems arising under
the laws of any overseas territory or the
requirements of any regulatory body or
stock exchange or any other matter
whatsoever, provided that this authority
shall expire on the date of the next Annual
General Meeting of the Company, save that
the Company shall be entitled to make
offers or agreements before the expiry of
such authority which would or might require
shares to be allotted or Rights to be
granted after such expiry and the directors
shall be entitled to allot shares and grant
Rights pursuant to any such offer or
agreement as if CONTD
CONT CONTD this authority had not expired; and Non-Voting
all unexercised authorities previously
granted to the directors to allot shares
and grant Rights be and are hereby revoked
19 To empower the directors pursuant to Mgmt For For
sections 570 and 573 of the 2006 Act to
allot equity securities (within the meaning
of section 560 of the 2006 Act) for cash
either pursuant to the authority conferred
by Resolution 18 above or by way of a sale
of treasury shares as if section 561(1) of
the 2006 Act did not apply to any such
allotment provided that this power shall be
limited to: i) the allotment of equity
securities in connection with an offer of
securities (but in the case of the
authority granted under sub-paragraph ii)
of Resolution 18 above by way of rights
issue only) in favour of the holders of
ordinary shares in the Company on the
register of members of the Company at such
record date(s) as the directors may
determine where the equity securities
respectively attributable to the interests
of the ordinary CONTD
CONT CONTD shareholders are proportionate (as Non-Voting
nearly as may be practicable) to the
respective numbers of ordinary shares held
by them on any such record date(s), subject
to such exclusions or other arrangements as
the directors may deem necessary or
expedient to deal with treasury shares,
fractional entitlements or legal or
practical problems arising under the laws
of any overseas territory or the
requirements of any regulatory body or
stock exchange or any other matter
whatsoever; and ii) the allotment
(otherwise than pursuant to subparagraph i)
of this Resolution 19) to any person or
persons of equity securities up to an
aggregate nominal amount of GBP 11,659,044,
and shall expire upon the expiry of the
general authority conferred by Resolution
18 above, save that the Company shall be
entitled to make offers or agreements CONTD
CONT CONTD before the expiry of such power which Non-Voting
would or might require equity securities to
be allotted after such expiry and the
directors shall be entitled to allot equity
securities pursuant to any such offer or
agreement as if this power had not expired
20 To authorise, generally and Mgmt For For
unconditionally, the Company to make market
purchases (within the meaning of section
693(4) of the 2006 Act) of its ordinary
shares, on such terms and in such manner as
the directors may from time to time
determine provided that: i) the Company may
not purchase more than 23,819,555 ordinary
shares; ii) the Company may not pay less
than 97 17/19 pence for each ordinary
share; and iii) the Company may not pay, in
respect of each ordinary share, more than
5% over the average of the middle market
price of an ordinary share based on the
London Stock Exchange Daily Official List,
for the five business days immediately
before the day on which the Company agrees
to buy such ordinary share, and this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company, save that the CONTD
CONT CONTD Company may make a contract, before Non-Voting
this authority ends, to purchase ordinary
shares where the purchase is or may be
completed (fully or partly) after this
authority ends and may purchase its
ordinary shares pursuant to any such
contract
21 To authorise general meetings of the Mgmt For For
Company, other than Annual General
Meetings, to be called on not less than 14
clear days' notice
22 To declare a special dividend of 63.0 pence Mgmt For For
for each ordinary share of 97 17/19 pence
23 To approve the rules of the Severn Trent Mgmt For For
Share Incentive Plan ('SIP'), the principal
terms of which are summarised in the
Explanatory Notes to this Notice and to
authorise directors to make such
modifications to the rules of the SIP as
they may consider necessary to take account
of any requirements of HM Revenue & Customs
or any regulatory matter and to adopt and
operate the SIP as so modified
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 704282742
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152888,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the 2012 annual report, SGS Mgmt For For
SA'S and SGS Group's Financial Statements
2 Approval of the 2012 remuneration report Mgmt Against Against
(consultative vote)
3 Release of the board of directors and of Mgmt For For
the management
4 Decision on the appropriation of profits of Mgmt For For
SGS SA, declaration of a dividend of CHF 58
- per share
5 Election of the auditors Deloitte SA Mgmt For For
6 Amendment of article 5 of the articles of Mgmt For For
incorporation (authorised capital)
7 Ad-hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://www.shab.ch/DOWNLOADPART/N7041616/N
2013.00872683.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 704460384
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN201304251016.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN20130425862.pdf
1 To receive, consider and, if thought fit, Mgmt For For
adopt the audited financial statements and
the reports of the directors and the
auditor of the Company for the year ended
31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.A To re-elect each of the following retiring Mgmt For For
director of the Company: Mr Kuok Khoon Ean
3.B To re-elect each of the following retiring Mgmt For For
director of the Company: Mr Gregory Allan
Dogan
3.C To re-elect each of the following retiring Mgmt For For
director of the Company: Mr Alexander Reid
Hamilton
3.D To re-elect each of the following retiring Mgmt For For
director of the Company: Mr Timothy David
Dattels
4 To fix the directors' fees (including fees Mgmt For For
payable to members of the remuneration
committee, the nomination committee and the
audit committee) for the year ending 31
December 2013
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the auditor of the Company for the
ensuing year and to authorize the directors
of the Company to fix its remuneration
6.A To approve the 20% new issue general Mgmt Against Against
mandate
6.B To approve the 10% share repurchase mandate Mgmt For For
6.C To approve, conditional upon Resolution 6B Mgmt Against Against
being duly passed, the mandate of
additional new issue by the amount
repurchased under Resolution 6B
7 That the bye-laws of the Company be and are Mgmt For For
hereby amended by deleting the existing
bye-law 44 in its entirety and substituting
therefor the following new bye-law 44: "44.
Subject to the rules of any stock exchange
on which the shares in the Company are
listed or quoted, the registration of
transfers may be suspended and the register
may be closed at such times or for such
periods not exceeding in the whole thirty
days in any year as the Board may determine
and either generally or in respect of any
class of shares."
8 To adopt the Chinese name as the secondary Mgmt For For
name of the Company
CMMT THE CDP WILL SUSPEND ALL TRANSFERS OF Non-Voting
SHARES OUT OF CDP SECURITIES ACCOUNTS TO
WHICH VOTING INSTRUCTIONS OR NOMINATION
INSTRUCTIONS RELATE COMMENCING ON 27 MAY 13
(RECEIPT DATE) UNTIL ONE DAY (THE RELEASE
DATE) AFTER THE CONCLUSION OF THE MEETING
OR ANY ADJOURNMENT THEREOF. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RES. NO.7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704578701
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Amend Articles to Add Shr Against For
Code of Ethics of the Company
5 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Development
and Implementation of Environmental Energy
6 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Establishment
of Exploratory Committee both for
Discontinuation and Decommissioning of
Nuclear Power Plant
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 704584968
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Reduce Term of Office of Directors to One
Year, Adopt Reduction of Liability System
for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 704474383
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 704303887
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 704592939
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 704583574
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 704280837
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162711 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of financial statements Mgmt For For
2.1 Appointment of outside director candidate: Mgmt For For
Mr. Boo In Ko
2.2 Appointment of outside director candidate: Mgmt For For
Mr. Taeeun Kwon
2.3 Appointment of outside director candidate: Mgmt For For
Mr. Kee Young Kim
2.4 Appointment of outside director candidate: Mgmt For For
Mr. Seok Won Kim
2.5 Appointment of outside director candidate: Mgmt For For
Mr. Hoon Namkoong
2.6 Appointment of outside director candidate: Mgmt For For
Mr. Ke Sop Yun
2.7 Appointment of outside director candidate : Mgmt For For
Mr. Jung Il Lee
2.8 Appointment of outside director candidate: Mgmt For For
Mr. Haruki Hirakawa
2.9 Appointment of outside director candidate: Mgmt For For
Mr. Philippe Aguignier
3.1 Appointment of audit committee member Mgmt For For
candidate: Mr. Taeeun Kwon
3.2 Appointment of audit committee member Mgmt For For
candidate: Mr. Seok Won Kim
3.3 Appointment of audit committee member Mgmt For For
candidate: Mr. Ke Sop Yun
3.4 Appointment of audit committee member Mgmt For For
candidate: Mr. Sang Kyung Lee
4 Approval of director remuneration limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 704275331
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 15-Mar-2013
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of Articles of Incorporation: 4, Mgmt Against Against
18, 38, and 9
3 Election of Directors: Gim Hae Seong, Jang Mgmt For For
Ja E Yeo Ng, Gim Gun Seon, Son Yeong Rae,
Gim Jong Sin, Son In Rok
4 Election of audit committee members: Son In Mgmt For For
Ok, Son Yeong Rae
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDIT COMMITTEE MEMBER NAME AND
RECEIPT OF ARTICLE NUMBERS IN RESOLUTION 2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 704541538
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 704574501
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 704375751
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and the Mgmt For For
reports of the Directors and Auditor for
the year ended December 31, 2012
2 To approve the remuneration report Mgmt For For
3 To re-elect William Burns as a director Mgmt For For
4 To re-elect Matthew Emmens as a director Mgmt For For
5 To re-elect Dr. David Ginsburg as a Mgmt For For
director
6 To re-elect Graham Hetherington as a Mgmt For For
director
7 To re-elect David Kappler as a director Mgmt For For
8 To re-elect Susan Kilsby as a director Mgmt For For
9 To re-elect Anne Minto as a director Mgmt For For
10 To re-elect David Stout as a director Mgmt For For
11 To elect Dr. Steven Gillis as a director Mgmt For For
12 To elect Dr. Flemming Ornskov as a director Mgmt For For
13 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
14 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor
15 To authorize the allotment of shares Mgmt For For
16 To authorize the disapplication of Mgmt For For
pre-emption rights
17 To authorize the Company to purchase its Mgmt For For
own shares
18 To approve the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 11. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 704561489
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Determination of Provision of Long-term Mgmt For For
Incentive Type Remuneration to Directors
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 704073535
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 29-Oct-2012
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Annual financial statements Mgmt For For
O.2 Reappointment of PricewaterhouseCoopers Inc Mgmt For For
(PwC) as auditors
O.3 Re-Election of Mr JG Rademeyer as a Mgmt For For
director
O.4 Re-Election of Mr EL Nel as a director Mgmt For For
O.5 Re-Election of Mr AE Karp as a director Mgmt For For
O.6 Re-Election of Mr JJ Fouche as a director Mgmt For For
O.7 Re-Election of Mr JA Rock as a director Mgmt For For
O.8 Re-Election of Dr ATM Mokgokong as a Mgmt For For
director
O.9 Appointment of Mr JG Rademeyer as Mgmt For For
Chairperson and Member of The Shoprite
Holdings Audit Committee
O.10 Appointment of Mr JA Louw as Member of the Mgmt For For
Shoprite Holdings Audit Committee
O.11 Appointment of Mr JF Malherbe as Member of Mgmt For For
The Shoprite Holdings Audit Committee
O.12 General Authority Over Unissued Ordinary Mgmt For For
Shares
O.13 General Authority to Issue Shares for Cash Mgmt For For
O.14 General Authority to Directors and/or Mgmt For For
Secretary
O.15 Approval of Executive Share Plan Mgmt Against Against
16 Non-Binding Advisory Vote: Endorsement of Mgmt Against Against
Remuneration Policy
S.1 Remuneration Payable to Non-Executive Mgmt For For
Directors
S.2 Financial Assistance to Subsidiaries, Mgmt For For
Related and Inter-Related Entities
S.3 Financial Assistance for Subscription of Mgmt Against Against
Securities
S.4 General Approval to Repurchase Shares Mgmt For For
S.5 Approval of New Memorandum of Incorporation Mgmt Against Against
as proposed by the Board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION O.2.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 704301516
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 704312608
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Reduce Term of Office of Directors to One
Year, Appoint CEO, COO, CFO
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 704324689
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169168 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minutes of the 2012 Annual Mgmt For For
General Meeting of Shareholders (The 19th
Meeting) held on Friday, March 30, 2012
2 To acknowledge the Company's Annual Report Mgmt For For
for the year 2012
3 To consider and approve the financial Mgmt For For
statements for the year ended December 31,
2012
4 To consider and approve the allocation of Mgmt For For
profit for the year 2012
5.1 To consider and approve the election of a Mgmt For For
director in replacement of who retires by
rotation: Mr. Chirayu Isarangkun Na
Ayuthaya
5.2 To consider and approve the election of a Mgmt For For
director in replacement of who retires by
rotation: Mr. Tarrin Nimmanahaeminda
5.3 To consider and approve the election of a Mgmt For For
director in replacement of who retires by
rotation: Mr. Pramon Sutivong
5.4 To consider and approve the election of a Mgmt For For
new nominee to replace the director who
retires by rotation: Mrs. Tarisa Watanagase
6 To consider and approve the appointment of Mgmt For For
auditor and audit fee for the year 2013.
The Board of Directors agrees with the
Audit Committee to select KPMG Phoomchai
Audit Ltd. to be the auditing firm and
recommends the 2013 Annual General Meeting
of shareholders to consider and approve the
appointment of the auditors and audit fee
as follow: 1) The appointment of the
auditors from KPMG Phoomchai Audit Ltd. for
The Siam Cement Public Company Limited for
the year 2013: Mr. Supot Singhasaneh
(Certified Public Accountant No. 2826) or
Mr.Winid Silamongkol (Certified Public
Accountant No. 3378) or Mr. Charoen
Phosamritlert (Certified Public Accountant
No. 4068) or Ms. Sureerat Thongarunsang
(Certified Public Accountant No. 4409). The
auditors have qualifications that comply
with the guidelines of the Securities and
Exchange Commission. 2) To approve the
audit fee for the Company's financial
statements of 2013 in the amount of Baht
250,000. (Equals to the audit fee for the
year 2012.). The proposed auditing firm and
auditors have no relationship or conflict
of interest with the Company or the
managerial staff of the Company or majority
shareholders, or persons related to the
said persons
7 To consider and approve the increase of Mgmt For For
another 50,000 Million BAHT to the ceiling
of the issuance and offering of SCC
debenture, totaling 200,000 Million BAHT
8.A To consider and approve the amendments to Mgmt For For
the Company's Articles of Association: The
Amendments to Clauses 25 of the Company's
Articles of Association The Board of
Directors requests the Meeting to consider
and approve the amendments to Clauses 25 of
the Company's Articles of Association
regarding voting by discarding the existing
provisions and adopting the proposed
provisions, together with pursuing the
registration of the amendments thereafter
8.B To consider and approve the amendments to Mgmt For For
the Company's Articles of Association: The
Amendments to Clauses 30 of the Company's
Articles of Association The Board of
Directors requests the Meeting to consider
and approve the amendments to Clauses 30 of
the Company's Articles of Association
regarding election of directors by
discarding the existing provisions and
adopting the proposed provisions, together
with pursuing the registration of the
amendments thereafter
9 To Acknowledge the Board of Directors' Mgmt For For
Remuneration: The Board has proposed the
Meeting to acknowledge maintaining the
remuneration and bonus paid to the Board of
Directors in the year 2013 in accordance
with the rule which was approved by the
11th Annual General Meeting of Shareholders
held on March 24, 2004, effective from the
date of approval until the Meeting resolves
otherwise. To Acknowledge the
Sub-Committee's Remuneration: The Board has
proposed the Meeting to acknowledge
maintaining the remuneration for Sub
Committees in the year 2013 in accordance
with the rule which was approved by the
18th Annual General Meeting of Shareholders
held on March 30, 2011, effective from the
date of approval until the Meeting resolves
otherwise
10 Other business (if any) Mgmt Against Against
CMMT ACCORDING TO THE ISSUER, FOR THE AGENDA Non-Voting
REGARDING ELECTION OF DIRECTORS, CLAUSE 30
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY STIPULATES 2 CASES OF VOTING
PROCEDURES AS FOLLOWS: IN CASE THE NUMBER
OF CANDIDATES NOMINATED FOR DIRECTORS DOES
NOT EXCEED THE NUMBER OF DIRECTORS REQUIRED
FOR THAT ELECTION, THE MEETING SHALL ELECT
ALL OF THEM AS DIRECTORS
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 704444417
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186002 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Resolved that KPMG Inc, upon the Mgmt For For
recommendation of the current Audit
Committee of the Company, be re-appointed
as the auditors of the Company until the
conclusion of the next AGM
O.2 Re-election of a director: TJ Cumming Mgmt Abstain Against
O.3 Re-election of a director: BE Davison Mgmt Abstain Against
O.4 Re-election of a director: NG Nika Mgmt Abstain Against
O.5 Re-election of a director SC van der Merwe Mgmt Abstain Against
O.6 Re-election of a member and Chair of the Mgmt Abstain Against
Audit Committee: KA Rayner
O.7 Re-election of a member of the Audit Mgmt Abstain Against
Committee: RP Menell
O.8 Election of a member of the Audit Mgmt Abstain Against
Committee: NG Nika
O.9 Election of a member of the Audit Mgmt Abstain Against
Committee: SC van der Merwe
O.10 Approval for the issue of authorised but Mgmt For For
unissued ordinary shares
1 Advisory endorsement of remuneration policy Mgmt For For
O.11 Approval for the amendment of Rule 5.1.1 of Mgmt For For
the Sibanye Gold Limited 2013 Share Plan
O.12 Approval for the amendment of Rule 5.2.1 of Mgmt For For
the Sibanye Gold Limited 2013 Share Plan
S.1 Approval of the remuneration of Mgmt For For
non-executive directors
S.2 Approval for the Company to grant financial Mgmt For For
assistance in terms of section 44 and 45 of
the Act
S.3 Approval of amendments to the existing Mgmt For For
Memorandum of Incorporation: new clause 24
S.4 Acquisition of the Company's own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704206855
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 23-Jan-2013
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
This is a general meeting for registered Non-Voting
shares. For German registered shares, the
shares have to be registered within the
company's shareholder book. Depending on
the processing of the local sub custodian
if a client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
information. Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.01.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2012, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report,
and the Compliance Report for fiscal year
2012
2. To resolve on the appropriation of net Mgmt Take No Action
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board
4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board
5. To resolve on the appointment of Ernst & Mgmt Take No Action
Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart as the independent auditors for
the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the
Interim Financial Statements
6 A. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gerd von
Brandenstein
6 C. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Hans Michael
Gaul
6 F. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Prof. Dr. Peter
Gruss
6 G. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Dr. Nicola
Leibinger-Kammueller
6 H. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to Mgmt Take No Action
the Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Mgmt Take No Action
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off Mgmt Take No Action
and Transfer Agreement between Siemens AG
and OSRAM Licht AG, Munich, dated November
28, 2012
PLEASE NOTE THAT THE DISCLOSURE OF THE Non-Voting
BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN
EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE
BROADRIDGE WILL BE DISCLOSING THE
BENEFICIAL OWNER DATA FOR ALL VOTED
ACCOUNTS TO THE RESPECTIVE LOCAL SUB
CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN
BLOCKING MAY APPLY. THE VOTE DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE
AND WILL BE UPDATED AS SOON AS BROADRIDGE
HAS OBTAINED ALL LOCAL SUB CUSTODIANS'
CONFIRMATIONS REGARDING THEIR DEADLINE FOR
INSTRUCTIONS. FOR ANY QUERIES PLEASE
CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT AND CHANGE IN
BLOCKING INDICATOR FROM "N" TO "Y". IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Please be advised that the major German Non-Voting
custodian banks - BNP Paribas, Bank of New
York Mellon, Citi and Deutsche Bank - as
well as Siemens AG should like to clarify
that voted shares are NOT blocked for
trading purposes i.e. they are only
unavailable for settlement. In order to
deliver/settle a voted position before the
17 January 2013 start of business, a voting
instruction cancellation and de-register
request simply needs to be sent to your
Custodian.
--------------------------------------------------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD Agenda Number: 704088738
--------------------------------------------------------------------------------------------------------------------------
Security: Q8505L116
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: AU000000SGM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 To re-elect Mr Geoff Brunsdon as an Mgmt For For
Independent Non-Executive Director of the
Company
2 To re-elect Mr Jim Thompson as an Mgmt For For
Independent Non-Executive Director of the
Company
3 To re-elect Mr Paul Sukagawa as a Mgmt For For
Non-Independent Non-Executive Director of
the Company
4 To approve the participation in the Sims Mgmt Against Against
Metal Management Long Term Incentive Plan
by Mr Daniel Dienst
5 To adopt the Remuneration Report for the Mgmt Against Against
year ended 30 June 2012
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703951310
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Reports and Financial Mgmt For For
Statements
2 To declare a final dividend of 10 cents per Mgmt For For
ordinary share for the year ended 31 March
2012
3(a) Re-election of Director in accordance with Mgmt For For
Article 82: Dr William Fung Kwok Lun
3(b) Re-election of Director in accordance with Mgmt For For
Article 82: Mrs Christina Ong
3(c) Re-election of Director in accordance with Mgmt For For
Article 82: Dr Helmut Gunter Wilhelm Panke
4 Re-election of Mr Jackson Peter Tai as a Mgmt For For
Director in accordance with Article 89
5 Approval of Directors emoluments for the Mgmt For For
financial year ending 31 March 2013
6 Re-appointment of Auditors: Messrs Ernst & Mgmt For For
Young LLP
7.1 Authority for Directors to issue shares and Mgmt For For
instruments convertible into shares
pursuant to Section 161 of the Companies
Act, Cap 50
7.2 Authority for Directors to grant share Mgmt Against Against
awards, and to allot and issue shares,
pursuant to the SIA PSP and the SIA RSP
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703947400
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Buy Back Mgmt For For
Mandate
2 The Proposed Renewal of the Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 704012614
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
financial year ended 30 June 2012 and the
Auditor's Report thereon
2 To declare a final tax exempt dividend Mgmt For For
amounting to 15 cents per share for the
financial year ended 30 June 2012 ("Final
Dividend")
3 To re-appoint Mr Robert Owen as a director Mgmt For For
of the Company pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore, to hold such office from the
date of this Annual General Meeting until
the next Annual General Meeting of the
Company
4 To re-elect Mr Liew Mun Leong, who will be Mgmt For For
retiring by rotation under Article 99A of
the Company's Articles of Association (the
"Articles") and who, being eligible, offers
himself for re-election as a director of
the Company
5 To re-elect Mr Ng Kee Choe, who will be Mgmt For For
retiring by rotation under Article 99A of
the Articles, and who, being eligible,
offers himself for re-election as a
director of the Company
6 To approve (i) the sum of SGD750,000 to be Mgmt For For
paid to the Chairman as director's fees,
and (ii) the provision to him of a car with
a driver, for the financial year ending 30
June 2013
7 To approve the sum of up to SGD1,400,000 to Mgmt For For
be paid to all directors (other than the
Chief Executive Officer) as directors' fees
for the financial year ending 30 June 2013
8 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditor of the Company and to authorise the
directors to fix their remuneration
9 That Mr Kwa Chong Seng be and is hereby Mgmt For For
appointed as a director of the Company
pursuant to Article 104 of the Articles
10 That Mr Kevin Kwok be and is hereby Mgmt For For
appointed as a director of the Company
pursuant to Article 104 of the Articles
11 That authority be and is hereby given to Mgmt For For
the directors of the Company to: a) i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
directors may in their absolute discretion
deem fit; and b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the directors while this Resolution was
in force, CONTD
CONT CONTD provided that: 1) the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with sub-paragraph
2) below), of which the aggregate number of
shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with sub-paragraph 2) below); 2) (subject
to such manner of calculation as may CONTD
CONT CONTD be prescribed by the Singapore Non-Voting
Exchange Securities Trading Limited
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may be
issued under sub-paragraph 1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and ii) any
subsequent bonus issue or consolidation or
subdivision of shares; 3) in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the
CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the Monetary
Authority of Singapore) and the Articles
for the time being of the Company; and 4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 704014670
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Alterations to the Articles of Mgmt For For
Association
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704149891
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 30-Nov-2012
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
financial year ended August 31, 2012
2 To declare a final dividend of 9 cents and Mgmt For For
a special dividend of 8 cents, on a
tax-exempt (one-tier) basis, in respect of
the financial year ended August 31, 2012
3 To re-appoint Cham Tao Soon as a Director Mgmt For For
of the Company, pursuant to Section 153(6)
of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), to hold
such office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company
4.i To re-elect Chan Heng Loon Alan as Director Mgmt For For
who is retiring by rotation in accordance
with Articles 111 and 112 of the Company's
Articles of Association, and who, being
eligible, offer himself for re-election
4.ii To re-elect Chong Siak Ching as Director Mgmt For For
who is retiring by rotation in accordance
with Articles 111 and 112 of the Company's
Articles of Association, and who, being
eligible, offer himself for re-election
4.iii To re-elect Lucien Wong Yuen Kuai as Mgmt For For
Director who is retiring by rotation in
accordance with Articles 111 and 112 of the
Company's Articles of Association, and who,
being eligible, offer himself for
re-election
5.i To re-elect Bahren Shaari as Director who Mgmt For For
will cease to hold office in accordance
with Article 115 of the Company's Articles
of Association, and who, being eligible,
offer himself for re-election
5.ii To re-elect Tan Yen Yen as Director who Mgmt For For
will cease to hold office in accordance
with Article 115 of the Company's Articles
of Association, and who, being eligible,
offer himself for re-election
6 To approve Directors' fees of up to SGD Mgmt For For
1,400,000 for the financial year ending 31
August 2013 (2012: up to SGD 1,350,000)
7 To appoint KPMG LLP as the Auditors in Mgmt For For
place of the retiring auditors,
PricewaterhouseCoopers LLP, and to
authorise the Directors to fix their
remuneration
8 To transact any other business of an Annual Mgmt Against Against
General Meeting
9.i That pursuant to Section 161 of the Mgmt For For
Companies Act, Chapter 50 (the "Companies
Act") and the listing rules of the
Singapore Exchange Securities Trading
Limited (the "SGX-ST"), and subject to the
provisions of the Newspaper and Printing
Presses Act, Chapter 206, authority be and
is hereby given to the Directors of the
Company to: (a) (i) issue shares in the
capital of the Company whether by way of
rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their CONTD
CONT CONTD absolute discretion deem fit; and (b) Non-Voting
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution is
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with sub-paragraph
(2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
CONTD
CONT CONTD this Resolution) does not exceed 10 Non-Voting
per cent, of the total number of issued
shares (excluding treasury shares) in the
capital of the Company (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
and adjustments as may be prescribed by the
SGX-ST) for the purpose of determining the
aggregate number of shares that may be
issued under subparagraph (1) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (i) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (ii)
any CONTD
CONT CONTD subsequent bonus issue, consolidation Non-Voting
or subdivision of Shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the listing manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
9.ii That approval be and is hereby given to the Mgmt Against Against
Directors of the Company to grant awards in
accordance with the provisions of the SPH
Performance Share Plan (the "SPH
Performance Share Plan") and to allot and
issue such number of ordinary shares in the
capital of the Company ("Ordinary Shares")
as may be required to be delivered pursuant
to the vesting of awards under the SPH
Performance Share Plan, provided that the
aggregate number of new Ordinary Shares
allotted and issued and/or to be allotted
and issued, when aggregated with existing
Ordinary Shares (including Ordinary Shares
held in treasury) delivered and/or to be
delivered, pursuant to the Singapore Press
Holdings Group (1999) Share Option Scheme
and the SPH Performance Share Plan, shall
not exceed 10 per cent, of the total number
of issued Ordinary Shares (excluding CONTD
CONT CONTD treasury shares) from time to time Non-Voting
9.iii That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued Ordinary Shares
not exceeding in aggregate the Maximum
Limit (as hereafter defined), at such price
or prices as may be determined by the
Directors of the Company from time to time
up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the SGX-ST; and/or (ii)
off-market purchase(s) (if effected
otherwise than on the SGXST) in accordance
with any equal access scheme(s) as may be
determined or formulated by the Directors
as they consider fit, which scheme(s) shall
satisfy all the conditions prescribed by
the Companies Act, and otherwise in
accordance with all other laws and
regulations and rules of CONTD
CONT CONTD the SGX-ST as may for the time being Non-Voting
be applicable, be and is hereby authorised
and approved generally and unconditionally
(the "Share Buy Back Mandate"); (b) unless
varied or revoked by the Company in general
meeting, the authority conferred on the
Directors of the Company pursuant to the
Share Buy Back Mandate may be exercised by
the Directors of the Company at any time
and from time to time during the period
commencing from the date of the passing of
this Resolution and expiring on the
earliest of: (i) the date on which the next
Annual General Meeting of the Company is
held; (ii) the date by which the next
Annual General Meeting of the Company is
required by law to be held; and (iii) the
date on which purchases or acquisitions of
Ordinary Shares pursuant to the Share Buy
Back Mandate are carried out to the full
CONTD
CONT CONTD extent mandated; (c) in this Non-Voting
Resolution: "Average Closing Price" means
the average of the last dealt prices of an
Ordinary Share for the five consecutive
trading days on which the Ordinary Shares
are transacted on the SGX-ST immediately
preceding the date of market purchase by
the Company or, as the case may be, the
date of the making of the offer pursuant to
the off market purchase, and deemed to be
adjusted, in accordance with the listing
rules of the SGX-ST, for any corporate
action which occurs after the relevant five
day period; "date of the making of the
offer" means the date on which the Company
announces its intention to make an offer
for the purchase or acquisition of Ordinary
Shares from holders of Ordinary Shares,
stating therein the purchase price (which
shall not be more than the Maximum Price
CONTD
CONT CONTD calculated on the foregoing basis) Non-Voting
for each Ordinary Share and the relevant
terms of the equal access scheme for
effecting the off-market purchase; "Maximum
Limit" means that number of issued Ordinary
Shares representing 10% of the total number
of the issued Ordinary Shares as at the
date of the passing of this Resolution
(excluding any Ordinary Shares which are
held as treasury shares as at that date);
and "Maximum Price", in relation to an
Ordinary Share to be purchased or acquired,
means the purchase price (excluding
brokerage, commission, applicable goods and
services tax and other related expenses)
which shall not exceed, in the case of a
market purchase of an Ordinary Share and
off-market purchase pursuant to an equal
access scheme, 105% of the Average Closing
Price of the Ordinary Share; and (d) the
CONTD
CONT CONTD Directors of the Company and/or any Non-Voting
of them be and are hereby authorised to
complete and do all such acts and things
(including executing such documents as may
be required) as they and/or he may consider
expedient or necessary to give effect to
the transactions contemplated and/or
authorised by this Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704544421
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: EGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 2". THANK YOU.
1 To approve the proposed establishment of Mgmt For For
SPH REIT and the injection of the Paragon
Property and Clementi Mall into SPH REIT
2 To approve the proposed special dividend Mgmt For For
(Conditional upon Resolution 1 being
passed)
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 704338133
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2012 and the
Auditors' Report thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per share
and a special tax exempt (one-tier)
dividend of 9.8 cents per share for the
year ended 31 December 2012
3 To re-elect the following Directors, who Mgmt For For
will retire by rotation pursuant to Article
98 of the Articles of Association of the
Company and who, being eligible, offer
himself for re-election: Dr Stanley Lai Tze
Chang
4 To re-elect the following Directors, who Mgmt For For
will retire by rotation pursuant to Article
98 of the Articles of Association of the
Company and who, being eligible, offer
himself for re-election: Mr Quek Poh Huat
5 To re-elect the following Directors, who Mgmt For For
will retire by rotation pursuant to Article
98 of the Articles of Association of the
Company and who, being eligible, offer
himself for re-election: Mr Davinder Singh
6 To re-elect the following Directors, who Mgmt For For
will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Kwa Chong
Seng
7 To re-elect the following Directors, who Mgmt For For
will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Chan Yeng
Kit
8 To approve the sum of SGD1,166,346 (2011: Mgmt For For
SGD1,076,346) as Directors' compensation
for the year ended 31 December 2012
comprising:(i) SGD844,446 to be paid in
cash (2011: SGD774,949); and (ii)
SGD321,900 to be paid in the form of
restricted share awards pursuant to the
Singapore Technologies Engineering
Restricted Share Plan 2010, with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash (2011: SGD301,397)
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to
fi x their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute
discretion, deem fi t; and (b)
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was in force,
provided that: CONTD
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed five per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
as may be CONTD
CONT CONTD prescribed by the SGX-ST) for the Non-Voting
purpose of determining the aggregate number
of shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital of
the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been CONTD
CONT CONTD waived by the SGX-ST) and the Non-Voting
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in General Meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt Against Against
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the "PSP2010")
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards
under the PSP2010 and/or the RSP2010,
provided that the aggregate number of new
ordinary shares allotted and issued and/or
to be allotted and issued, when aggregated
with existing ordinary shares (including
ordinary shares held in treasury) delivered
and/or to be delivered, pursuant to the
Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 704340847
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Shareholders Mgmt For For
Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703950344
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Adoption of the SingTel Mgmt For For
Performance Share Plan 2012
3 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 703951562
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2012, the Directors' Report and the
Auditors' Report thereon
2 To declare a final dividend of 9.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2012
3 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Ms Chua Sock Koong
4 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
herself for re-election: Mrs Fang Ai Lian
5 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Kaikhushru
Shiavax Nargolwala
6 To re-elect the following Director who Mgmt For For
retires by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election: Mr Ong Peng Tsin
7 To re-elect Mr Bobby Chin Yoke Choong who Mgmt For For
ceases to hold office in accordance with
Article 103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
8 To approve payment of Directors' fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2013 (2012:
up to SGD 2,650,000; increase: SGD 60,000)
9 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors to: (i) (1) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and
(ii) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue CONTD
CONT CONTD shares in pursuance of any Instrument Non-Voting
made or granted by the Directors while this
Resolution was in force, provided that: (I)
the aggregate number of shares to be issued
pursuant to this Resolution (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with sub-paragraph (II) below), of which
the aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 5 per cent
of the total number of issued shares
(excluding treasury shares) in the capital
of the Company CONTD
CONT CONTD (as calculated in accordance with Non-Voting
sub-paragraph (II) below); (II) (subject to
such manner of calculation as may be
prescribed by the Singapore Exchange
Securities Trading Limited ("SGX-ST")) for
the purpose of determining the aggregate
number of shares that may be issued under
sub-paragraph (I) above, the percentage of
issued shares shall be based on the total
number of issued shares (excluding treasury
shares) in the capital of the Company at
the time this Resolution is passed, after
adjusting for: (a) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (b) any
subsequent bonus issue or consolidation or
sub-division of shares; (III) in exercising
the authority CONTD
CONT CONTD conferred by this Resolution, the Non-Voting
Company shall comply with the provisions of
the Listing Manual of the SGX-ST and the
rules of any other stock exchange on which
the shares of the Company may for the time
being be listed or quoted ("Other
Exchange") for the time being in force
(unless such compliance has been waived by
the SGX-ST or, as the case may be, the
Other Exchange) and the Articles of
Association for the time being of the
Company; and (IV) (unless revoked or varied
by the Company in general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
Directors to grant awards in accordance
with the provisions of the SingTel
Performance Share Plan ("Share Plan") and
to allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Share Plan, provided that: (i) the
aggregate number of new shares to be issued
pursuant to the exercise of options granted
under the Singapore Telecom Share Option
Scheme 1999 ("1999 Scheme") and the vesting
of awards granted or to be granted under
the Share Plan shall not exceed 5 per cent
of the total number of issued shares
(excluding treasury shares) in the capital
of the Company from time to time; and (ii)
the aggregate number of new shares under
awards to be granted pursuant to the Share
Plan CONTD
CONT CONTD during the period commencing from the Non-Voting
date of this Annual General Meeting of the
Company and ending on the date of the next
Annual General Meeting of the Company or
the date by which the next Annual General
Meeting of the Company is required by law
to be held, whichever is the earlier, shall
not exceed 0.5 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 704065576
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY NOTICE IS AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0925/LTN20120925296.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0925/LTN20120925283.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors' and
Independent Auditor's Reports for the year
ended 30th June, 2012
2 To declare a final dividend of HKD 0.36 per Mgmt For For
ordinary share with an option for scrip
dividend
3.i To re-elect The Honourable Ronald Joseph Mgmt For For
Arculli as Director
3.ii To re-elect Dr. Allan Zeman as Director Mgmt For For
3.iii To re-elect Mr. Steven Ong Kay Eng as Mgmt For For
Director
3.iv To re-elect Mr. Yu Wai Wai as Director Mgmt For For
3.v To authorise the Board to fix the Mgmt For For
Directors' remuneration for the financial
year ending 30th June, 2013
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditor for the ensuing year and to
authorise the Board to fix their
remuneration
5.i To approve share repurchase mandate Mgmt For For
(Ordinary Resolution on item 5(i) of the
Notice of Annual General Meeting)
5.ii To approve share issue mandate (Ordinary Mgmt Against Against
Resolution on item 5(ii) of the Notice of
Annual General Meeting)
5.iii To approve extension of share issue mandate Mgmt Against Against
(Ordinary Resolution on item 5(iii) of the
Notice of Annual General Meeting)
6 To approve the amendments to the Articles Mgmt For For
of Association and adopt the new Articles
of Association (Special Resolutions on item
6 of the Notice of Annual General Meeting):
Articles 74, 79 and 101 (H), by renumbering
the existing Article 75 as Article 75 (A)
and by adding the new Article 75 (B) after
Article 75 (A)
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 704414375
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411257.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company and its
subsidiaries for the year ended 31 December
2012
2 To declare a final dividend of HK50 cents Mgmt For For
per ordinary share and a special dividend
of HK30 cents per ordinary share for the
year ended 31 December 2012 to the
shareholders of the Company
3i To re-elect the following director of the Mgmt For For
Company: Mr. Ng Chi Sing as an executive
director
3ii To re-elect the following director of the Mgmt For For
Company: Mr. Chau Tak Hay as an independent
non-executive director
3iii To re-elect the following director of the Mgmt For For
Company: Mr. Lan Hong Tsung, David as an
independent non-executive director
4 To elect Dr. Cheng Kar Shun, Henry as a Mgmt Against Against
non-executive director
5 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration for each of
the directors of the Company
6 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants, as
the auditor of the Company and authorise
the board of directors of the Company to
fix their remuneration
7 To grant an unconditional mandate to the Mgmt For For
directors of the Company to purchase the
shares of the Company in the manner as
described in the circular of the Company
dated 12 April 2013
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 704276167
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of inside director Gim Jun Ho Mgmt For For
3 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 704299951
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement. Expected Mgmt For For
cash dividend: KRW 3200 per ordinary shs
and KRW 3250 per preferred shs
2.1 Election of inside director: candidate: Mgmt Against Against
Chang Geun Kim
2.2 Election of outside director: candidate: Mgmt Against Against
Jae Hwan Lee
2.3 Election of outside director: candidate: Mgmt Against Against
Young Ju Kim
2.4 Election of outside director: candidate: Mgmt Against Against
Hyuk Choi
2.5 Election of outside director: candidate: Un Mgmt For For
Shin
3.1 Election of audit committee member: Mgmt For For
candidate Jae Hwan Lee
3.2 Election of audit committee member: Mgmt For For
candidate Hyuk Choi
4 Approval of limit of remuneration for Mgmt Against Against
directors
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 704279618
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3.1 Election of inside director (Candidate: Dae Mgmt For For
Sik Cho)
3.2 Election of outside director (Candidate: Mgmt For For
Dae Sik Oh)
4 Election of audit committee member Mgmt For For
(Candidate: Dae Sik Oh)
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704282259
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: The Non-Voting
Nomination Committee proposes Sven Unger,
member of the Swedish Bar Association, as
Chairman of the Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Non-Voting
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Non-Voting
the Balance Sheet adopted by the Meeting.
The Board of Directors proposes a dividend
of SEK 2.75 per share and Tuesday, 26 March
2013 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Tuesday, 2
April 2013
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 12
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors: Johan H. Andresen, Signhild
Arnegard Hansen, Annika Falkengren, Urban
Jansson, Birgitta Kantola, Tomas Nicolin,
Jesper Ovesen, Jacob Wallenberg and Marcus
Wallenberg and new election of Samir
Brikho, Winnie Fok and Sven Nyman. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2014. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18.a The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
Share Deferral Programme (SDP) 2013 for the
Group Executive Committee and certain other
senior managers and key employees with
critical competences
18.b The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
Share Matching Programme (SMP) 2013 for
selected key business employees with
critical competences
18.c The Board of Directors' proposal on Mgmt For For
long-term equity programmes for 2013: SEB
All Employee Programme (AEP) 2013 for all
employees in selected countries
19.a The Board of Directors' proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: Acquisition of the Bank's own
shares in its securities business
19.b The Board of Directors' proposal on the Mgmt For For
Acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19.c The Board of Directors' proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: Transfer of the Bank's own shares
to participants in the 2013 long-term
equity programmes
20 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
21 Proposal submitted by a shareholder on Shr Against For
amendment to the Articles of Association
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 704316430
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160361 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the Meeting Chairman: Attorney Non-Voting
Sven Unger
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes together with the Meeting Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Addresses by the Chairman of the Board and Non-Voting
by the President and CEO ("President")
8 Presentation of the annual report and Non-Voting
auditors' report for 2012 and the
consolidated accounts and the auditors'
report for the consolidated accounts for
2012
9 Motion to adopt the income statement and Mgmt For For
balance sheet, and the consolidated income
statement and the consolidated balance
sheet
10 Motion regarding the disposition of the Mgmt For For
company's profit as shown in the adopted
balance sheet, and determination of the
record date for payment of dividend: The
Board proposes a dividend of SEK 6,00 per
share for fiscal year 2012. April 16, 2013
is proposed as the record date for payment
of the dividend. If the Meeting votes in
favour of this motion, it is expected that
Euroclear Sweden AB will make dividend
payments on April 19, 2013
11 Motion to discharge members of the Board Mgmt For For
and the President from liability for the
fiscal year
12 Motion to change the Articles of Mgmt For For
Association : Articles of Association
Section 6
13 Determination of the number of Board Mgmt For For
members and deputy members to be elected by
the Meeting: Ten Board members and no
deputies
14 Determination of fees for Board members and Mgmt For For
auditors
15 Election of Board members and deputy Mgmt Against Against
members and election of the Chairman of the
Board: Re-election of Stuart Graham, Johan
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Lars
Pettersson, Josephine Rydberg-Dumont,
Charlotte Stromberg and Matti Sundberg and
election of Par Ostberg. The Nomination
Committee proposes that the Meeting
re-elects Stuart Graham as Chairman of the
Board
16 Election of auditor: Re-election of KPMG. Mgmt For For
KPMG has informed, if KPMG will be
re-elected, the authorized public
accountant George Pettersson will be
auditor in charge
17 Matters regarding appointment of the Mgmt For For
members of the Nomination Committee
18 Proposal for principles for salary and Mgmt For For
other remuneration to senior executives
19.A Authorization of the Board to resolve on Mgmt For For
purchases of own shares
19.B Decision on transfer of own shares Mgmt For For
20.A Implementation of an employee ownership Mgmt For For
program
20.B Authorization for the Board to resolve on Mgmt For For
acquisition of Series B shares in Skanska
on a regulated market and resolution on
transfer of acquired own Series B shares to
the participants in the employee ownership
program
20.C Equity swap agreement with third party, if Mgmt Against Against
the Meeting does not resolve in accordance
with item 20 B above
21 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 704352739
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of a Chairman for the meeting : Non-Voting
Leif Ostling
3 Drawing up and approval of the voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of persons to verify the minutes Non-Voting
6 Consideration of whether the meeting has Non-Voting
been duly convened
7 Presentation of annual report and audit Non-Voting
report as well as consolidated accounts and
audit report for the Group
8 Address by the President Non-Voting
9 Matter of adoption of the income statement Mgmt For For
and balance sheet and consolidated income
statement and consolidated balance sheet
10 Resolution regarding distribution of Mgmt For For
profits : SEK 5.50 per share
11 Matter of discharge of the Board members Mgmt For For
and the President from liability
12 Determination of number of Board members Mgmt For For
and deputy members : 9 and no deputy
members
13 Determination of fee for the Board of Mgmt For For
Directors
14 Election of Board members and deputy Board Mgmt For For
members including Chairman of the Board of
Directors : Re-election of the Board
members Leif Ostling, Ulla Litzen, Tom
Johnstone, Lena Treschow Torell, Peter
Grafoner, Lars Wedenborn, Joe Loughrey,
Jouko Karvinen and Baba Kalyani. Winnie Fok
has declined re-election. Leif Ostling is
proposed to be the Chairman of the Board of
Directors
15 Determination of number of auditors and Mgmt For For
deputy auditors
16 Determination of fee for the auditors Mgmt For For
17 The Board of Directors' proposal concerning Mgmt Against Against
amendment of the Articles of Association:
Article 9
18 Election of auditors and deputy auditors Mgmt For For
:that PWC is newly elected as auditor until
the close of the Annual General Meeting
2017
19 The Board of Directors' proposal for a Mgmt For For
resolution on principles of remuneration
for Group Management
20 The Board of Directors' proposal for a Mgmt Against Against
resolution on SKF's Performance Share
Programme 2013
21 The Board of Directors' proposal for an Mgmt For For
authorization to the Board of Directors to
decide upon the repurchase of the company's
own shares for the period until the next
Annual General Meeting
22 Resolution regarding Nomination Committee Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704060742
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 19-Oct-2012
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Rod McGeoch as a director Mgmt For For
2 To re-elect Peter Cullinane as a director Mgmt For For
3 To elect Richard Didsbury as a director Mgmt For For
4 To authorise the directors to fix the Mgmt For For
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP Agenda Number: 704408207
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 167295 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 7 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8.
THANK YOU.
1.1 Election of Director: Henry Sy, Sr. Mgmt For For
1.2 Election of Director: Teresita T. Sy Mgmt For For
1.3 Election of Director: Henry T. Sy, Jr. Mgmt For For
1.4 Election of Director: Harley T. Sy Mgmt For For
1.5 Election of Director: Jose T. Sio Mgmt For For
1.6 Election of Director: Vicente S. Perez, Jr. Mgmt For For
(Independent Director)
1.7 Election of Director: Ah Doo Lim Mgmt For For
(Independent Director)
1.8 Election of Director: Joseph R. Higdon Mgmt For For
(Independent Director)
2 Approval of minutes of previous annual Mgmt For For
stockholders' meeting
3 Approval of annual report Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the Board of Directors and Executive
Officers
5 Approval of the increase in authorized Mgmt For For
capital stock from P7,000,000,000 to
P12,000,000,000 and the amendment of
Article Seven of the Amended Articles of
Incorporation to reflect the capital
increase and declaration of 25% stock
dividend
6 Election of Sycip Gorres Velayo & Co. as Mgmt Against Against
independent auditors
7 At their discretion, the proxies named Mgmt Against Against
above are authorized to vote upon such
other matters as may properly come before
the meeting
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 704381235
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161559 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt Abstain Against
2 Certification of notice and quorum Mgmt Abstain Against
3 Approval of minutes of annual meeting of Mgmt For For
stockholders held on April 24, 2012
4 Approval of annual report for the year 2012 Mgmt For For
5 General ratification of the acts of the Mgmt Abstain Against
board of directors and the management from
the date of the last annual stockholder
meeting up to the date of this meeting
6a Election of director for 2013-2014: Henry Mgmt For For
Sy, Sr
6b Election of director for 2013-2014: Henry Mgmt For For
T. SY, Jr
6c Election of director for 2013-2014: Hans T. Mgmt For For
SY
6d Election of director for 2013-2014: Herbert Mgmt For For
T. SY
6e Election of director for 2013-2014: Jorge Mgmt For For
T. Mendiola
6f Election of director for 2013-2014: Jose L. Mgmt For For
Cuisia, Jr. (independent director)
6g Election of director for 2013-2014: Mgmt For For
Gregorio U. Kilayko (independent director)
6h Election of director for 2013-2014: Mgmt For For
Joselito H. Sibayan (independent director)
7 Appointment of external auditors Mgmt For For
8 Other matters Mgmt Against Against
9 Adjournment Mgmt Abstain Against
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.a TO 6.h". THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 704578345
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 704294254
--------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: GB0009223206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited accounts Mgmt For For
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To re-elect Ian Barlow as a Director Mgmt For For
5 To re-elect Olivier Bohuon as a Director Mgmt For For
6 To re-elect The Rt Hon Baroness Bottomley Mgmt For For
of Nettlestone DL as a Director
7 To re-elect Julie Brown as a Director Mgmt For For
8 To re-elect Sir John Buchanan as a Director Mgmt For For
9 To re-elect Richard De Schutter as a Mgmt For For
Director
10 To re-elect Michael Friedman as a Director Mgmt For For
11 To re-elect Dr Pamela Kirby as a Director Mgmt For For
12 To re-elect Brian Larcombe as a Director Mgmt For For
13 To re-elect Joseph Papa as a Director Mgmt For For
14 To re-elect Ajay Piramal as a Director Mgmt For For
15 To re-appoint the auditors Mgmt For For
16 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
17 To renew the Directors authority to allot Mgmt For For
shares
18 To renew the Directors authority for the Mgmt For For
disapplication of the pre-emption rights
19 To renew the Directors limited authority to Mgmt For For
make market purchases of the Company's own
shares
20 To authorise general meetings to be held on Mgmt For For
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 704087293
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Report and Accounts Mgmt For For
2 Approval of Directors Remuneration Report Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of Mr B F J Angelici as a Mgmt For For
director
5 Re-election of Mr P Bowman as a director Mgmt For For
6 Re-election of Mr D H Brydon as a director Mgmt For For
7 Re-election of Mr D J Challen as a director Mgmt For For
8 Election of Ms T D Fratto as a director Mgmt For For
9 Re-election of Ms A C Quinn as a director Mgmt For For
10 Re-election of Sir Kevin Tebbit as a Mgmt For For
director
11 Re-election of Mr P A Turner as a director Mgmt For For
12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For
as auditors
13 Auditors remuneration Mgmt For For
14 Authority to issue shares pursuant to Mgmt For For
Section 551 of Companies Act 2006
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to make market purchases of Mgmt For For
shares
17 Authority to call general meetings other Mgmt For For
than annual general meetings on not less
than 14 clear days notice
18 Authority to make political donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 703949911
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: EGM
Meeting Date: 30-Jul-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_134772.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
AUG 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Proposal to withdraw own shares with Mgmt For For
previous cancellation of their par value.
Amendments to art. 5.1 of the company
by-laws
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 704293935
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 25-Mar-2013
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160559 DUE TO RECEIPT OF SLATES
FOR DIRECTOR AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAR 2013 (AND A THIRD CALL ON 27
MAR 2013 ONLY FOR EGM). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_154269.PDF
E.1 Amendments of Articles 2, 5, 6 and 17 of Mgmt For For
the Bylaws
E.2 Amendments of Articles 9 and 12 of the Mgmt For For
Bylaws
E.3 Amendments of Articles 13, 16, and 20 of Mgmt For For
the Bylaws
O.1 Separate financial statements of Snam Mgmt For For
S.p.A. as at 31 December 2012. Consolidated
financial statements as at 31 December
2012. Reports from the Directors, the Board
of Statutory Auditors and the External
Auditors. Related resolutions
O.2 Allocation of the period profits and Mgmt For For
dividend distribution
O.3 Compensation policy pursuant to Article Mgmt For For
123-ter of Legislative Decree No. 58 of 24
February 1998
O.4 Determination of the number of members of Mgmt For For
the Board of Directors
O.5 Determination of the term of office of the Mgmt For For
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.6.1 Appointment of the Directors: List Shr No vote
presented by CDP RETI SRL representing 30%
of company stock capital: 1. Lorenzo Bini
Smaghi 2. Calro Malacarne 3.Roberta Melfa
4.Andrea Novelli 5. Alberto Clo'
(Independent) 6. Pia Saraceno (Independent)
O.6.2 Appointment of the Directors: List Shr For Against
presented by Aletti Gestielle SGR S.p.A;
Anima SGR S.p.A.; APG Algemene Pensioen
Groep NV; Arca SGR S.p.A.; BNP Paribas
Investment Partners SGR S.p.A.; Ersel Asset
Management SGR S.p.A; Eurizon Capital SGR
S.p.A.; Eurizon Capital SA; Fideuram
Investimenti SGR S.p.A; Fideuram Gestions
SA; Interfund Sicav; Mediolanum Gestioni
Fondi SGR S.p.A.; Mediolanum International
Funds Limited; Pioneer Asset Management SA;
Pioneer Investment Management SGRp.A.
representing 1.055% of company stock
capital: 1. Elisabetta Olivieri
(Independent) 2. Sabrina Bruno
(Independent) 3. Francesco Gori
(Independent)
O.7 Appointment of the Chairman of the Board of Mgmt For For
Directors
O.8 Determination of the remuneration of the Mgmt For For
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of the
Statutory Auditors: List presented by CDP
RETI SRL representing 30% of company stock
capital: Effective Auditors 1. Leo Amato 2.
Stefania Chiaruttini Alternate Auditor 1.
Maria Gimigliano
O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Statutory Auditors: List presented by
Aletti Gestielle SGR S.p.A; Anima SGR
S.p.A.; APG Algemene Pensioen Groep NV;
Arca SGR S.p.A.; BNP Paribas Investment
Partners SGR S.p.A.; Ersel Asset Management
SGR S.p.A; Eurizon Capital SGR S.p.A.;
Eurizon Capital SA; Fideuram Investimenti
SGR S.p.A; Fideuram Gestions SA; Interfund
Sicav; Mediolanum Gestioni Fondi SGR
S.p.A.; Mediolanum International Funds
Limited; Pioneer Asset Management SA;
Pioneer Investment Management SGRp.A.
representing 1.055% of company stock
capital: Effective Auditors 1.Massimo Gatto
Alternate Auditor 1. Luigi Rinaldi
O.10 Appointment of the Chairman of the Board of Mgmt For For
Statutory Auditors
O.11 Determination of the remuneration of the Mgmt For For
Chairman of the Board of Statutory Auditors
and of the effective auditors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RES. O.9.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH, S Agenda Number: 704389205
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SQM's Balance Sheet, Financial Statements, Mgmt For For
Annual Report, Account Inspectors Report,
and External Auditors' Report for the
business year ended at December 31, 2012
2 Appointment of the External Auditing Mgmt For For
Company and Account Inspectors for the
business year 2013
3 Operations referred to in Title XVI of Law Mgmt For For
18,046
4 Investment and Finance Policies Mgmt For For
5 Net income for business year 2012, Mgmt For For
distribution of final dividend and future
Dividend Policy
6 Board of Director Expenditures in the year Mgmt For For
2012
7 Elections and Directors' Salaries Mgmt Against Against
8 Matters in relation with the Directors Mgmt For For
Committee, involving Auditing, Health,
Safety, and Environment
9 Other corresponding matters in compliance Mgmt Against Against
with the pertinent provisions
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 704288845
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 22-May-2013
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0227/201302271300467.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0422/201304221301445.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2012
2 Allocation of income 2012 and setting the Mgmt For For
dividend
3 Option to pay the dividend in new shares Mgmt For For
4 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
5 Regulated agreements and commitments Mgmt For For
6 Renewal of term of Mr. Jean-Bernard LEVY as Mgmt For For
Board member
7 Appointment of Mrs. Alexandra SCHAAPVELD as Mgmt For For
Board member
8 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
within the limit of 5% of capital
9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704195761
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: AGM
Meeting Date: 21-Jan-2013
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approve financial statements and discharge Mgmt For For
directors
O.2 Approve allocation of income and dividends Mgmt For For
of EUR 1.59 per share
O.3 Acknowledge auditors special report on Mgmt Against Against
related-party transactions mentioning the
absence of new transactions
O.4 Reelect Pierre Bellon as director Mgmt For For
O.5 Reelect Robert Baconnier as director Mgmt For For
O.6 Reelect Astrid Bellon as director Mgmt For For
O.7 Reelect Francois-Xavier Bellon as director Mgmt For For
O.8 Reelect Paul Jeanbart as director Mgmt For For
O.9 Reelect Alain Marcheteau as director Mgmt For For
O.10 Appoint Anik Chaumartin as alternate Mgmt For For
auditor
O.11 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital extraordinary business
E.12 Authorize up to 2.5 percent of issued Mgmt For For
capital for use in restricted stock plan
E.13 Authorize issuance of warrants (BSA) Mgmt For For
without. preemptive rights up to 0.5
percent of issued capital reserved for
employees and corporate officers
E.14 Approve employee stock purchase plan Mgmt For For
E.15 Amend article 11-2 of bylaws re directors Mgmt For For
length of term ordinary business
O.16 Authorize filing of required Mgmt For For
documents/other formalities
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/1214/201212141206785.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0104/201301041206884.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINKS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 704573903
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 704574424
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 704424908
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 14-May-2013
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management Report on operations for 2012 Non-Voting
including the Declaration of Corporate
Governance and External Auditor's Report.
The Board of Directors drew up a management
report on operations for the year
2012-including the Declaration of Corporate
Governance, in which all legally required
elements are addressed. The Board reviewed
the External Auditor's report and issued no
special comments in that regard
2 Approval of compensation report. It is Mgmt For For
proposed to approve the compensation report
found in chapter 6 of the Declaration of
Corporate Governance
3 Consolidated accounts from 2012 - External Non-Voting
Audit Report on the consolidated accounts.
The consolidated accounts from 2012 were
verified and approved by the Board of
Directors. The Board reviewed the Auditor's
report and issued no comments in that
regard
4 Approval of annual accounts from 2012 - Mgmt For For
Distribution of earnings and setting of
dividend. It is proposed to approve the
annual accounts as well as the distribution
of earnings for the year and maintain the
gross dividend per entirely liberated share
at 3.20 EUR, or 2.40 EUR net. After
deduction of the prepayment of 0.90 EUR net
paid on January 17, 2013, the balance of
the dividend will amount to 1.50 EUR net,
payable as of May 21, 2013
5.a Discharge of liability to be given to Board Mgmt For For
members and to the Auditor for operations
for the year 2012. It is proposed to
discharge liability of Board members
5.b Discharge of liability to be given to Board Mgmt For For
members and to the Auditor for operations
for the year 2012. It is proposed to
discharge liability of the External Auditor
6.a.1 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively the Chevalier Guy de
Selliers de Moranville for a four-year term
as Board member. The terms will expire at
the end of the General Shareholders'
Meeting in May 2017
6.a.2 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mr. Nicolas Boel for a
four-year term as Board member. The terms
will expire at the end of the General
Shareholders' Meeting in May 2017
6.a.3 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mr. Bernard de
Laguiche for a four-year term as Board
member. The terms will expire at the end of
the General Shareholders' Meeting in May
2017
6.a.4 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively the Baron Herve
Coppens d'Eeckenbrugge for a four-year term
as Board member. The terms will expire at
the end of the General Shareholders'
Meeting in May 2017
6.a.5 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mrs. Evelyn du Monceau
for a four-year term as Board member. The
terms will expire at the end of the General
Shareholders' Meeting in May 2017
6.a.6 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mr. Jean-Pierre
Clamadieu for a four-year term as Board
member. The terms will expire at the end of
the General Shareholders' Meeting in May
2017
6.b.1 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
confirm the designation of Baron Herve
Coppens d'Eeckenbrugge as independent Board
member on the Board of Directors
6.b.2 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
confirm the designation of Mrs. Evelyn du
Monceau as independent Board member on the
Board of Directors
6.c Board of Directors: Term Non-Voting
renewals-Nominations. Mr. Jean van
Zeebroeck, who has reached the age limit
for members, is resigning his position as
Board member. The Assembly takes note of
the resignation of Mr. van Zeebroeck from
his seat on the board and acknowledges that
the remainder of his term will not be
filled
6.d Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
designate Mrs. Francoise de Viron as a
Board member for a four-year term that will
expire at the end of the General
Shareholders' Meeting in May 2017
6.e Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
designate Mrs. Francoise de Viron as an
independent Board member on the Board of
Directors
6.f Board of Directors: Term Mgmt For For
renewals-Nominations. Mrs. Petra Mateos'
term expires at the end of the current
meeting and she does not wish to stand for
reelection. It is proposed to designate
Mrs. Amparo Moraleda as a Board member for
a four-year term to fill the seat left
vacant. Her term will expire at the end of
the General Shareholders' Meeting in May
2017
6.g Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
designate Mrs. Amparo Moraleda as an
independent Board member on the Board of
Directors
7.a.1 External Auditor: Term renewal of the Mgmt For For
External Auditor. The term of the External
Auditor will expire at the end of this
meeting. It is proposed to renew the term
of the audit firm Deloitte Belgium SCRL,
whose headquarters is located at 1831
Diegem, Berkenlaan 8, as External Auditor
for the company for a period of three
years. The appointment of External Auditor
will end at the close of the General
Shareholders' Meeting in May 2016. During
this period, Deloitte Belgium will be
represented by Mr. Eric Nys
7.a.2 External Auditor: Term renewal of the Mgmt For For
External Auditor The term of the External
Auditor will expire at the end of this
meeting. It is proposed to renew the term
of the audit firm Deloitte Belgium SCRL,
whose headquarters is located at 1831
Diegem, Berkenlaan 8, as External Auditor
for the company for a period of three
years. The appointment of External Auditor
will end at the close of the General
Shareholders' Meeting in May 2016. If for
any reason the representative of Deloitte
Belgium would not be able to fulfill his
duties, Deloitte Belgium would be
represented by Mr. Frank Verhaegen
7.b Setting auditors' fees It is proposed to Mgmt For For
set the annual fees for the Solvay SA
External Auditor, which include an audit of
the statutory accounts as well as an audit
of the Group consolidation, at 1,146,300
EUR
8 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 704118694
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Re-election of Mr Colin Jackson as a Mgmt For For
Director of the Company
2 Adoption of the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 704528833
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES.
ALTHOUGH BLOCKING OF REGISTERED SHARES IS
NOT A LEGAL REQUIREMENT IN THE SWISS
MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING ON
SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE SHARES MAY NOT ALWAYS BE
AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY CONCERNS.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. ALTHOUGH
BLOCKING OF REGISTERED SHARES IS NOT A
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.
1.1 Approval of the annual report, of the Mgmt For For
financial statements of Sonova Holding AG
and of the consolidated financial
statements for 2012/13, acknowledgement of
the auditor's report
1.2 Advisory vote on the compensation report Mgmt For For
2012/13
2.1 Appropriation of retained earnings Mgmt For For
2.2 Approve dividends of CHF 1.60 per share Mgmt For For
from capital contribution reserves
3 Discharge of the members of the board of Mgmt For For
directors and of the management board
4.1.1 Re-election to the board of directors: Mr. Mgmt For For
Beat Hess
4.1.2 Re-election to the board of directors: Mr. Mgmt For For
John J. Zei
4.2.1 Election to the board of directors: Mr. Mgmt For For
Jinlong Wang
4.3 Re-election of the auditor: Mgmt For For
PricewaterhouseCoopers AG, Zurich
5 In the case of ad-hoc/Miscellaneous Mgmt Abstain Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 2.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 704573585
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 704573888
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SP AUSNET Agenda Number: 703943666
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604X102
Meeting Type: AGM
Meeting Date: 19-Jul-2012
Ticker:
ISIN: AU000000SPN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Mr Eric Gwee - Companies Mgmt For For
only
2.b Re-election of Mr Tony Iannello - Companies Mgmt For For
only
2.c Re-election of Mr Ho Tian Yee - Companies Mgmt Against Against
only
3 Remuneration Report - Companies only Mgmt For For
4 Amendment of Constitutions - Companies only Mgmt For For
5 Increase in Maximum Aggregate Remuneration Mgmt For For
of Non-Executive Directors - Companies only
6 Issue of Stapled Securities for Singapore Mgmt For For
law purposes - Companies and Trust
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 703930443
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Ian Marchant Mgmt For For
8 Re-appoint Gregor Alexander Mgmt For For
9 Re-appoint Alistair Phillips-Davies Mgmt For For
10 Re-appoint Lady Rice Mgmt For For
11 Re-appoint Richard Gillingwater Mgmt For For
12 Re-appoint Thomas Thune Andersen Mgmt For For
13 Re-appoint KPMG Audit Plc as Auditors Mgmt For For
14 Authorise the Directors to determine the Mgmt For For
Auditors' remuneration
15 Authorise allotment of shares Mgmt For For
16 To disapply pre-emption rights Mgmt For For
17 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
18 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 704468366
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt annual financial statements Mgmt For For
2.1 To elect director: DDB Band Mgmt For For
2.2 To elect director: BJ Kruger Mgmt For For
2.3 To elect director: AC Nissen Mgmt For For
2.4 To elect director: MJD Ruck Mgmt For For
2.5 To elect director: PD Sullivan Mgmt For For
2.6 To elect director: SK Tshabalala Mgmt For For
2.7 To elect director: PG Wharton-Hood Mgmt For For
3 Re-appointment of Auditors: KPMG Inc and Mgmt For For
PricewaterhouseCoopers Inc
4 Place unissued ordinary shares under Mgmt For For
control of directors
5 Place unissued preference shares under Mgmt For For
control of directors
6 Non-binding advisory vote on remuneration Mgmt For For
policy
7.1 Remuneration: Approve non-executive Mgmt For For
director's fees (2013): Standard Bank Group
Chairman
7.2 Remuneration: Approve non-executive Mgmt For For
director's fees (2013): Standard Bank Group
Director
7.3 Remuneration: Approve non-executive Mgmt For For
director's fees (2013): Standard Bank Group
International Director
7.4.1 Group Director's Affairs Committee: Mgmt For For
Chairman
7.4.2 Group Director's Affairs Committee: Member Mgmt For For
7.5.1 Group Risk and Capital Management Mgmt For For
Committee: Chairman
7.5.2 Group Risk and Capital Management Mgmt For For
Committee: Member
7.6.1 Group Remuneration Committee: Chairman Mgmt For For
7.6.2 Group Remuneration Committee: Member Mgmt For For
7.7.1 Group Social and Ethics Committee: Chairman Mgmt For For
7.7.2 Group Social and Ethics Committee: Member Mgmt For For
7.8.1 Group Audit Committee: Chairman Mgmt For For
7.8.2 Group Audit Committee: Member Mgmt For For
7.9 Ad hoc meeting attendance Mgmt For For
8 Place shares for the Standard Bank Equity Mgmt Against Against
Growth Scheme under control of directors
9 Place shares for the Group Share Incentive Mgmt Against Against
Scheme under control of directors
10 General authority to acquire the company's Mgmt For For
shares
11 Loans or other financial assistance to Mgmt For For
related or inter-related companies
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 704375092
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the company's annual report and Mgmt For For
accounts for the financial year ended
31Dec2012 together with the reports of the
directors and auditors
2 To Declare a final dividend of 56.77 US Mgmt For For
cents per ordinary share for the year ended
31Dec2012
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31Dec2012, as set
out on pages 160 to 185 of the annual
report and accounts
4 To elect, Mr O P Bhatt who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company
5 To elect, Dr L C Y Cheung who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company
6 To elect, Mrs M Ewing who has been Mgmt For For
appointed as a non-executive director by
the board since the last AGM of the company
7 To elect, Dr L H Thunell who has been Mgmt For For
appointed as a nonexecutive director by the
board since the last AGM of the company
8 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
14 To re-elect Ms R Markland, a non-executive Mgmt For For
director
15 To re-elect Mr R H Meddings, an executive Mgmt For For
director
16 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
17 To re-elect Sir John Peace, as chairman Mgmt For For
18 To re-elect Mr A M G Rees, an executive Mgmt For For
director
19 To re-elect Mr P A Sands, an executive Mgmt For For
director
20 To re-elect Mr V Shankar, an executive Mgmt For For
director
21 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
22 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
23 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the company from the end of the AGM until
the end of next year's AGM
24 To authorise the board to set the auditor's Mgmt For For
fees
25 To authorise the company and its Mgmt For For
subsidiaries to make political donations
26 To authorise the board to allot shares Mgmt For For
27 To extend the authority to allot shares Mgmt For For
28 To authorise the board to allot equity Mgmt For For
securities
29 To authorise the company to buy back its Mgmt For For
ordinary shares
30 To authorise the company to buy back its Mgmt For For
preference shares
31 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
32 That the rules of the standard chartered Mgmt For For
2013 sharesave plan
PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO'S 2
AND 23. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 704575464
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Mgmt For For
Directors
4 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 704340835
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts for the financial
year ended 31 December 2012 and the
Auditors' Report therein
2 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant
to Article 93 of the Company's Articles of
Association and who, being eligible,
will offer himself for re-election: Mr Teo
Ek Tor (Independent Member of
Audit Committee)
3 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant
to Article 93 of the Company's Articles of
Association and who, being eligible,
will offer himself for re-election: Mr Liu
Chee Ming
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant
to Article 93 of the Company's Articles of
Association and who, being eligible,
will offer himself for re-election: Mr
Nihal Vijaya Devadas Kaviratne
(Independent Member of Audit Committee)
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant
to Article 93 of the Company's Articles of
Association and who, being eligible,
will offer himself for re-election: Mr Lim
Ming Seong (Member of the Audit Committee)
6 To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 99
of the Company's Articles of Association
and who, being eligible, will offer
himself for re-election: Mr Takeshi Kazami
7 To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 99
of the Company's Articles of Association
and who, being eligible, will offer
himself for re-election: Mr Sio Tat Hiang
8 To re-elect the following Director, each of Mgmt For For
whom will retire pursuant to Article 99
of the Company's Articles of Association
and who, being eligible, will offer
himself for re-election: Mr Tan Tong Hai
9 To approve the sum of SGD 1,696,420 as Mgmt For For
Directors' Remuneration for the financial
year ended 31 December 2012 comprising: (a)
SGD 1,237,684 to be paid in cash (2011: SGD
1,165,850); and (b) SGD 458,736 to be paid
in the form of restricted share awards
pursuant to the StarHub Restricted Stock
Plan (2011: SGD 426,450)
10 To declare a final dividend of five cents Mgmt For For
per ordinary share for the financial year
ended 31 December 2012
11 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
12 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 15% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore CONTD
CONT CONTD Exchange Securities Trading Limited Non-Voting
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may be
issued under subparagraph (1) above, the
total number of issued shares (excluding
treasury shares) shall be based on the
total number of issued shares (excluding
treasury shares) in the capital of the
Company, at the time this Resolution is
passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in General
Meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
13 That authority be and is hereby given to Mgmt Against Against
the Directors to allot and issue from time
to time such number of ordinary shares in
the capital of the Company as may be
required to be issued pursuant to the
exercise of options granted under the
StarHub Pte Ltd Share Option Plan
14 That approval be and is hereby given to the Mgmt Against Against
Directors to: (a) offer and grant options
in accordance with the provisions of the
StarHub Share Option Plan 2004 (the "Share
Option Plan") and/or to grant awards in
accordance with the provisions of the
StarHub Performance Share Plan (the
"Performance Share Plan") and/or the
StarHub Restricted Stock Plan (the
"Restricted Stock Plan") (the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan, together the "Share
Plans"); and (b) allot and issue from time
to time such number of ordinary shares in
the capital of the Company as may be
required to be issued pursuant to the
exercise of options under the Share Option
Plan and/or such number of fully paid
ordinary shares as may be required to be
issued pursuant to the vesting of awards
under the Performance CONTD
CONT CONTD Share Plan and/or the Restricted Non-Voting
Stock Plan, provided that the aggregate
number of ordinary shares to be issued
pursuant to the StarHub Pte Ltd Share
Option Plan and the Share Plans shall not
exceed 15% of the total number of issued
shares (excluding treasury shares) in the
capital of the Company from time to time
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 704340859
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 704452553
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Open Meeting Non-Voting
2 Registration of Attending Shareholders and Non-Voting
Proxies
3 Elect Olaug Svarva as the Chairman of Mgmt No vote
Meeting
4 Approve Notice of Meeting and Agenda Mgmt No vote
5 Designate Inspector(s) of Minutes of Mgmt No vote
Meeting
6 Approve Financial Statements and Statutory Mgmt No vote
Reports Approve Allocation of Income and
Dividends of NOK 6.75 per Share
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Withdraw Company from
Tar Sands Activities in Canada
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Withdraw Company from
Ice-Laden Activities in the Arctic
9 Approve Board of Directors' Statement on Mgmt No vote
Company Corporate Governance
10 Approve Remuneration Policy And Other Terms Mgmt No vote
of Employment For Executive Management
11 Approve Remuneration of Auditors Mgmt No vote
12 Amendment of Articles of Association: Mgmt No vote
Article 11: Re: Appointment of Nominating
Committee Members
13 Approve Remuneration of Corporate Assembly Mgmt No vote
in the Amount of NOK 112,200 for the
Chairman, NOK 59,100 for the Vice Chairman,
NOK 41,500 for Other Members, and NOK 5,900
for Deputy Members
14 Elect Elisabeth Berge and Johan Alstad as Mgmt No vote
Member and Deputy Member of Nominating
Committee
15 Approve Remuneration of Nominating Mgmt No vote
Committee in the Amount of NOK 11,200 for
the Chairman and NOK 8,300 for Other
Members
16 Authorize Repurchase and Reissuance of Mgmt No vote
Shares up to a Nominal Value of NOK 27.5
Million in Connection with Share Saving
Scheme for Employees
17 Authorize Repurchase of up to 75 Million Mgmt No vote
Shares For Cancellation Purposes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF CHAIRMAN'S NAME AND ARTICLE
NUMBER. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 704159323
--------------------------------------------------------------------------------------------------------------------------
Security: S81589103
Meeting Type: AGM
Meeting Date: 03-Dec-2012
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual financial Mgmt For For
statements
2 To re appoint Deloitte and Touche as Mgmt For For
auditors
S1.31 To approve fees to directors for the year Mgmt For For
ending June 2013: Executive directors fees
s1321 To approve fees to directors for the year Mgmt For For
ending June 2013: Chairman
s1322 To approve fees to directors for the year Mgmt For For
ending June 2013: Board members
s1323 To approve fees to directors for the year Mgmt For For
ending June 2013: Audit committes
s1324 To approve fees to directors for the year Mgmt For For
ending June 2013: Human resources and
remuneration committee
s1325 To approve fees to directors for the year Mgmt For For
ending June 2013: Group risk overview
committee
s1326 To approve fees to directors for the year Mgmt For For
ending June 2013: Nominations committee
s1327 To approve fees to directors for the year Mgmt For For
ending June 2013: Social and ethics
committee
4.1 Board appointments to re elect director: DC Mgmt For For
Brink
4.2 Board appointments to re elect director: CE Mgmt For For
Daun
4.3 Board appointments to re elect director: D Mgmt For For
Konar
4.4 Board appointments to re elect director: FA Mgmt For For
Sonn
4.5 Board appointments to re elect director: BE Mgmt For For
Steinhoff
4.6 Board appointments to re elect director: FJ Mgmt For For
Nel
4.7 Board appointments to re elect director: DM Mgmt For For
van der Merwe
5.1 To re elect independent non executive Mgmt For For
director individually to the audit
committee: SF Booysen
5.2 To re elect independent non executive Mgmt For For
director individually to the audit
committee: DC Brink
5.3 To re elect independent non executive Mgmt For For
director individually to the audit
committee: MT Lategan
6.O.1 Placement of shares under the control of Mgmt For For
the directors
7.O.2 Shares under the control of the directors Mgmt Against Against
for the share incentive scheme
8.S.2 General authority to purchase own shares Mgmt For For
9.O.3 General authority to distribute share Mgmt For For
capital and or reserves
10.O4 Authority to create and issue convertible Mgmt For For
debentures
11.O5 Endorsement of remuneration policy Mgmt For For
12.S3 Authority to provide financial assistance Mgmt For For
13.S4 To adopt new memorandum of incorporation Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD, MUMBAI Agenda Number: 703942652
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X217
Meeting Type: AGM
Meeting Date: 14-Jul-2012
Ticker:
ISIN: INE268A01049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2012 and the Profit and Loss
Account of the Company for the year ended
on that date and the Report of the
Directors' and Auditors' thereon
2 To confirm payment of interim dividend and Mgmt For For
declare final dividend on equity shares for
the financial year 2011-12
3 To appoint a Director in place of Mr. Anil Mgmt Against Against
Agarwal who retires by rotation and being
eligible, offers himself for re-appointment
4 To appoint a Director in place of Mr Berjis Mgmt Against Against
Desai who retires by rotation and being
eligible, offers himself for re-appointment
5 To appoint Auditors, to hold office from Mgmt For For
the conclusion of this Annual General
Meeting upto the conclusion of the next
Annual General Meeting of the Company and
to fix their remuneration
6 Resolved that Mr.A.R. Narayanaswamy be and Mgmt For For
is hereby appointed as a Director of the
Company, liable to retire by rotation
7 Resolved that pursuant to the provisions of Mgmt For For
Section 163 and all other applicable
provision, if any, of the Companies Act,
1956, consent of the Company be and is
hereby accorded to keeping the Register of
Members together with the Index of Members,
the copies of Annual Returns prepared under
Sections 159 and 160, together with the
copies of certificates and documents
required to be annexed with the Annual
Return under Sections 160 and 161 of the
Companies Act, 1956 and / or any of the
other related documents as required to be
kept at the Registered office of the
Company SIPCOT Industrial Complex, Madurai
Bypass Road, T.V Puram PO, Tuticorin-628
002, Tamil Nadu at the office of Karvy
Computershare Private Limited, Registrar &
Transfer Agent of the Company at Plot
no.17-24, Vittal Rao Nagar, Madhapur,
Hyderabad-500 081, CONTD
CONT CONTD Andhra Pradesh instead of at the Non-Voting
registered office of the Company; Resolved
that the Board of Directors and / or the
Company Secretary be and are hereby
authorized to do all such acts, deeds,
matters and things as may be deemed
necessary, proper or expedient to give
effect to this resolution
8 Resolved that pursuant to provisions of Mgmt For For
Section 17 and all other applicable
provision, if any, of the Companies Act,
1956, consent of the Company be and is
hereby accorded to alteration of the
Objects Clause of the Memorandum of
Association of the Company by adding the
following new sub-clauses (7) and (8) after
existing sub-clause (6) of Clause III (A),
of the Main Objects of the Company: as
specified. Resolved that the Board of
Directors and / or the Company Secretary be
and are hereby authorized to do all such
acts, deeds, matters and things as may be
deemed necessary, proper or expedient to
give effect to this resolution
--------------------------------------------------------------------------------------------------------------------------
STICHTING ADMINISTRATIEKANTOOR UNILEVER,ROTTERDAM Agenda Number: 704055436
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Open Meeting Non-Voting
2 Receive Report of Management Board Non-Voting
3 Receive Information on Board Composition Non-Voting
4 Allow Questions Non-Voting
5 Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 704055943
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 17-Oct-2012
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Re-election as a Director-Terry Williamson Mgmt For For
3 Re-election as a Director-Carolyn Hewson Mgmt For For
4 Appointment of PricewaterhouseCoopers as Mgmt For For
Auditor of the Company
5 Adoption of the Remuneration Report Mgmt For For
6 Approval of the Termination Benefits Mgmt For For
Framework
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 704259921
--------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of
dividend the board proposes that a dividend
of 0.30 EUR per share be paid
9 Resolution on the discharge of the members Mgmt For For
of board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination board
proposes that the board shall have ten (10)
members
12 Election of members of the board of Mgmt For For
directors the nomination board proposes
that the current members G.Brock, H.Goh,
B.Kantola, M.Makinen, J.Rantanen,
H.Straberg, M.Vuoria and M.Wallenberg be
re-elected and E.Fleuriot and A.Brunila be
elected as new members
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor the board proposes that Mgmt For For
current auditor Deloitte and Touche Oy be
re-elected
15 Appointment of nomination board Mgmt For For
16 Cancellation of treasury shares Mgmt For For
17 Decision making order Non-Voting
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704581669
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider (i) the management reports of Mgmt For For
the board of directors of the company in
respect of the statutory and consolidated
financial statements of the company and
(ii) the reports of Deloitte S.A.,
Luxembourg, authorised statutory auditor on
the statutory financial statements and the
consolidated financial statements of the
company for the fiscal year 2012
2 To approve the statutory financial Mgmt For For
statements of the company for the fiscal
year 2012
3 To approve the consolidated financial Mgmt For For
statements of the company for the fiscal
year 2012
4 To approve the allocation of results Mgmt For For
including the payment of a dividend of the
company for the fiscal year 2012, as
recommended by the board of directors of
the company, namely a dividend of USD 0.60
per common share, payable on July 12, 2013
to shareholders (and on July 18, 2013 to
shareholders of ADSS) record as of 5 July,
2013
5 To discharge the directors of the company Mgmt For For
in respect of the proper performance of
their duties for the fiscal year ended
December 31, 2012
6 To elect Deloitte S.A., Luxembourg as Mgmt For For
authorised statutory auditor to audit the
statutory and consolidated financial
statements of the company, for a term to
expire at the next annual general meeting
of shareholders
7 To approve the recommendation of the board Mgmt For For
of directors of the company to adopt the
2013 Subsea 7 S.A. long term incentive plan
8 To re-elect Mr Allen Stevens as a director Mgmt For For
or the company to hold office until the
annual general meeting of shareholders to
be held in 2015 or until his successor has
been duly elected
9 To re-elect Mr Dod Fraser as a director of Mgmt For For
the company to hold office until the annual
general meeting of shareholders to be held
in 2015 or until his successor has been
duly elected
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 703837419
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 19-Jul-2012
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 JUN 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
JUL 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011/2012
financial year with the report of the
Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 132,553,376.49
as follows: Payment of a dividend of EUR
0.70 per no-par share EUR 5,850.89 shall be
carried forward Ex-dividend and payable
date: July 20, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.a Election to the Supervisory Board: Dr. Mgmt Against Against
Hans-Joerg Gebhard
5.b Election to the Supervisory Board: Dr. Mgmt Against Against
Christian Konrad
5.c Election to the Supervisory Board: Dr. Ralf Mgmt For For
Bethke
5.d Election to the Supervisory Board: Dr. Mgmt Against Against
Jochen Fenner
5.e Election to the Supervisory Board: Erwin Mgmt Against Against
Hameseder
5.f Election to the Supervisory Board: Ralf Mgmt Against Against
Hentzschel
5.g Election to the Supervisory Board: Wolfgang Mgmt For For
Kirsch
5.h Election to the Supervisory Board: Georg Mgmt Against Against
Koch
5.i Election to the Supervisory Board: Erhard Mgmt Against Against
Landes
5.j Election to the Supervisory Board: Joachim Mgmt Against Against
Rukwied
6. Appointment of auditors for the 2012/2013 Mgmt For For
financial year: PricewaterhouseCoopers AG,
Frankfurt
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 704366168
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 23-May-2013
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301035.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Authorization for the Company to trade in Mgmt For For
its own shares
E.6 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.7 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or any other amounts
which may be capitalized
E.8 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital with cancellation of shareholders'
preferential subscription rights in favor
of a category or categories of
beneficiaries in the context of the
implementation of international savings and
shareholding plans of Suez Environnement
Group
E.9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 704291246
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152248,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual report, annual accounts and Mgmt For For
consolidated financial statements 2012
reports of the company's auditors the board
of directors proposes that the annual
report, the annual accounts and the
consolidated financial statements 2012 be
approved
1.2 Advisory vote on the compensation report Mgmt For For
2012 the board of directors proposes to
approve the compensation report 2012
according to pages 62, 68 of the annual
report
2 Appropriation of net profits the board of Mgmt For For
directors proposes to distribute the total
balance of CHF 363,230,184, comprising the
net profits for the year 2012 of CHF
349,300,000 and retained profits of CHF
13,930,184, as follows dividend payment CHF
109,639,584 allocation to free reserves CHF
240,000,000 carried forward to new account
CHF 13,590,600 if this proposal is
approved, the gross dividend (before
deduction of the Swiss withholding tax of
35) will amount to CHF 3.20 per share.
Dividends will be paid out on April 5,
2013. Any shares held by Sulzer Ltd and its
subsidiaries on the dividend payment date
shall not be eligible to dividends
3 Discharge the board of directors proposes Mgmt For For
that discharge be granted to its members
and the corporate executive management for
the business year 2012
4.1.1 To re-elect Messrs. Thomas Glanzmann for a Mgmt For For
further one-year term of office
4.1.2 To re-elect Vladimir V. Kuznetsov for a Mgmt For For
further one-year term of office
4.1.3 To re-elect Mrs. Jill Lee for a further Mgmt For For
one-year term of office
4.1.4 To re-elect Messrs. Marco Musetti for a Mgmt For For
further one-year term of office
4.1.5 To re-elect Luciano Respini for a further Mgmt For For
one-year term of office
4.1.6 To re-elect Klaus Sturany for a further Mgmt For For
one-year term of office
4.2 Election of one new member, the board of Mgmt For For
directors proposes to elect Mr. Manfred
Wennemer for a one-year term as new member
to the board
5 Election of auditors, the board of Mgmt For For
directors proposes to elect KPMG Ltd for a
one-year term as auditors for the
designated legal duties
6 Ad Hoc Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RESOLUTION TEXT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 704388683
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Mid-Dividends to June 30
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt Against Against
4.6 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 704545966
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 704574638
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 704578357
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 704561554
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 704595808
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 11th ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Decrease Capital
Shares to be issued to 3,000,564,000 shs.
in accordance with a Reduction to be Caused
in the Total Number of each of the Classes
of Shares, Eliminate Articles Related to
Type 6 Preferred Stocks(PLEASE NOTE THAT
THIS IS THE CONCURRENT AGENDA ITEM FOR THE
CLASS SHAREHOLDERS MEETING OF SHAREHOLDERS
OF ORDINARY SHARES.)
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 704578547
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 2nd ANNUAL Non-Voting
GENERAL SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF SHAREHOLDERS OF
ORDINARY SHARES (PLEASE REFER TO THE
ATTACHED PDF FILES.)
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Adopt Reduction
of Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
4.5 Appoint a Corporate Auditor Mgmt For For
5 Amend Articles to: Approve Revisions Mgmt For For
Related to the New Capital Adequacy
Requirements (Basel III), Adopt Reduction
of Liability System for Outside Directors
(PLEASE NOTE THAT THIS IS THE CONCURRENT
AGENDA ITEM FOR THE CLASS SHAREHOLDERS
MEETING OF SHAREHOLDERS OF ORDINARY
SHARES.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 704579828
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 704303851
--------------------------------------------------------------------------------------------------------------------------
Security: J77884112
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3404200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 704087609
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 15-Nov-2012
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1014/LTN20121014018.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/1014/LTN20121014022.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
Directors and auditor for the year ended 30
June 2012
2 To declare the final dividend Mgmt For For
3.i.a To re-elect Mr. Lui Ting, Victor as Mgmt For For
Director
3.i.b To re-elect Dr. Leung Nai-pang, Norman as Mgmt For For
Director
3.i.c To re-elect Mr. Leung Kui-king, Donald as Mgmt For For
Director
3.i.d To re-elect Mr. Kwok Ping-kwong, Thomas as Mgmt For For
Director
3.i.e To re-elect Dr. Lee Shau-kee as Director Mgmt For For
3.i.f To re-elect Mr. Yip Dicky Peter as Director Mgmt For For
3.i.g To re-elect Professor Wong Yue-chim, Mgmt For For
Richard as Director
3.i.h To re-elect Dr. Fung Kwok-lun, William as Mgmt For For
Director
3.i.i To re-elect Mr. Kwan Cheuk-yin, William as Mgmt For For
Director
3.i.j To re-elect Mr. Wong Yick-kam, Michael as Mgmt For For
Director
3.i.k To re-elect Mr. Chan Kwok-wai, Patrick as Mgmt For For
Director
3.ii To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Chairman, Vice Chairman
and other Director for the financial year
ending 30 June 2013 are HKD 320,000, HKD
310,000 and HKD 300,000 respectively.)
4 To re-appoint auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution
No.5 as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to issue new shares (Ordinary Resolution
No.6 as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt For For
shares by adding the number of shares
repurchased (Ordinary Resolution No.7 as
set out in the notice of the AGM)
8 To approve the new share option scheme of Mgmt For For
the Company and to terminate its existing
share option scheme (Ordinary Resolution
No.8 as set out in the notice of the AGM)
9 To approve the new share option scheme of Mgmt For For
SUNeVision Holdings Ltd. and to terminate
its existing share option scheme (Ordinary
Resolution No.9 as set out in the notice of
the AGM)
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704087685
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 08-Nov-2012
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the Balance Sheet as Mgmt For For
at March 31, 2012, the Profit & Loss
Account for the year ended on that date and
the reports of the Board of Directors and
Auditors thereon
2 To confirm payment of interim dividend on Mgmt For For
Equity Shares as final dividend
3 To appoint a Director in place of Shri. Mgmt For For
Keki M. Mistry, who retires by rotation and
being eligible, offers himself for
reappointment
4 To appoint a Director in place of Shri. Mgmt For For
Sudhir V. Valia, who retires by rotation
and being eligible, offers himself for
reappointment
5 To appoint a Director in place of Shri. Mgmt For For
Ashwin S. Dani, who retires by rotation and
being eligible, offers himself for
reappointment
6 To re-appoint Messrs. Deloitte Haskins & Mgmt For For
Sells, Chartered Accountants, Mumbai,
having ICAI Registration No.117366W, as the
Auditors of the Company and to authorise
the Board of Directors to fix their
remuneration
7 Resolved that Mr. Makov Israel, who was Mgmt For For
appointed as an Additional Director of the
Company pursuant to Section 260 of the
Companies Act, 1956 and holds office upto
the date of Annual General Meeting and in
respect of whom the Company has received a
Notice under Section 257 of the Companies
Act, 1956, from a Member in writing,
proposing his candidature for the office of
Director, be and is hereby appointed as a
Director of the Company subject to
retirement by rotation under the Articles
of Association of the Company
8 Resolved that in accordance with the Mgmt For For
provisions of Sections 198, 269, 309, 310,
311, 314 and other applicable provisions,
if any, of the Companies Act, 1956 read
with Schedule XIII to the Companies Act,
1956 and subject to such sanction(s) as may
be necessary in law, Shri Dilip S.
Shanghvi, be and is hereby re-appointed as
the Managing Director of the Company for a
further period of five years effective from
April 1, 2013 to March 31, 2018, on the
terms and conditions (including the
remuneration to be paid to him in the event
of loss or inadequacy of profits in any
financial year during the aforesaid period)
as set out in the draft agreement (the main
terms and conditions of which are described
under Explanatory Statement) submitted for
approval to this Meeting and for
identification initialed by the Chairman,
which CONTD
CONT CONTD Agreement is hereby specifically Non-Voting
sanctioned with liberty to the Board of
Directors to alter, vary and modify the
terms and conditions of the said
appointment and/or Agreement, in such
manner as may be agreed to between the
Board of Directors and Shri Dilip S.
Shanghvi within and in accordance with the
limits prescribed in Schedule XIII of the
Companies Act, 1956 or any amendment
thereto and if necessary, as may be agreed
to between the Central Government and the
Board of Directors and acceptable to Shri
Dilip S. Shanghvi; Resolved further that in
the event of any statutory amendments,
modifications or relaxation by the Central
Government to Schedule XIII to the
Companies Act, 1956, the Board of Directors
be and is hereby authorised to vary or
increase the remuneration (including the
minimum remuneration), that is, CONTD
CONT CONTD the salary, commission, perquisites, Non-Voting
allowances, etc. within such prescribed
limit or ceiling and the aforesaid draft
agreement between the Company and Shri
Dilip S. Shanghvi be suitably amended to
give effect to such modification,
relaxation or variation, subject to such
approvals as may be required by law;
Resolved further that the Board of
Directors of the Company be and is hereby
authorised to take such steps expedient or
desirable to give effect to this Resolution
9 Resolved that in conformity with the Mgmt For For
provisions of Article 142 of the Articles
of Association of the Company and pursuant
to the provisions of Section 309(4) of the
Companies Act, 1956, the authority be and
is hereby accorded to the payment of
commission to the Non-Executive Directors
of the Company (other than the Managing
Director and/or Whole-time Directors) to be
determined by the Board of Directors for
each Non- Executive Director for each
financial year over a period of five years
from the current financial year ending on
31.03.2013 up to and including financial
year of the Company ending on 31.03.2017 to
be calculated in accordance with the
provisions of Section 349 and 350 of the
Company Act, 1956 and distributed between
such Directors in such a manner as the
Board of Directors may from time to time
determine CONTD
CONT CONTD within the maximum limit of 0.10 per Non-Voting
cent of net profits of the Company in
addition to the sitting fees being paid by
the Company for attending the
Board/Committee Meetings of the Company
10 Resolved that in accordance with the Mgmt Against Against
provisions of Sections 81, 81(1A) and other
applicable provisions, if any, of the
Companies Act, 1956 or any statutory
modification or re-enactment thereof for
the time being in force and subject to such
approvals, permissions and sanctions,
consents and /or permissions of the
Government of India, Reserve Bank of India,
Securities and Exchange Board of India and
of such other appropriate authorities,
Institutions or Bodies, as the case may be,
and subject also to such terms, conditions
and modifications as may be prescribed or
imposed while granting such approvals,
sanctions, permissions and agreed to by the
Board of Directors of the Company
(hereinafter referred to as the "Board",
which term shall be deemed to include any
Committee which the Board may have
constituted or hereafter CONTD
CONT CONTD constitute to exercise its powers Non-Voting
including the powers conferred by this
Resolution), the consent, authority and
approval of the Company be and is hereby
accorded to the Board to issue, offer and
allot from time to time in one or more
tranches and in consultation with the Lead
Managers and/or Underwriters and/or other
Advisors, Convertible Bonds, Debentures
and/or Securities convertible into Equity
Shares at the option of the Company or the
holders thereof and/ or securities linked
to Equity Shares and/or securities with or
without detachable warrants with right
exercisable by the warrant holder to
convert or subscribe to Equity Shares
and/or Bonds or Foreign Currency
Convertible Bonds or Securities through
Global Depository Receipts, American
Depository Receipts or Bonds or Financial
Derivates (hereinafter CONTD
CONT CONTD collectively referred to as "the Non-Voting
Securities") to such Indian or Foreign
Institutional Investors/Foreign Mutual
Funds/Overseas Corporate
Bodies/Foreigners/other Foreign parties/
Indian Financial Institutions/Alternative
Investment Funds/Qualified Institutional
Buyers/Companies/ individuals/ other
persons or investors, whether or not they
are members of the Company and/or by any
one or more or a combination of the above
modes/methods or otherwise by offering the
Securities in the international market
comprising one or more countries or
domestic market or in any other approved
manner through Prospectus and/or Offering
Letter or Circular and/or on private
placement basis as may be deemed
appropriate by the Board such offer, issue
and allotment to be made at such time or
times at such , issue price, face value,
premium CONTD
CONT CONTD amount on issue/ conversion of Non-Voting
securities/exercise of warrants/redemption
of Securities, rate of interest, redemption
period, listing on one or more stock
exchange in India and/or abroad and in such
manner and on such terms and conditions as
the Board may think fit, for an aggregate
amount (inclusive of such premium as may be
fixed on the securities) not exceeding Rs.
80 Billions (Rupees Eighty Billions only) ,
of incremental funds for the Company with
power to the Board to settle details as to
the form and terms of issue of the
Securities, and all other terms, conditions
and matters connected therewith or
difficulties arising there from. Resolved
further that pursuant to the provisions of
Section 81(1A) and other applicable
provisions, if any, of the Companies Act,
1956, the provisions of SEBI (Issue of
Capital And CONTD
CONT CONTD Disclosure Requirements) Regulations, Non-Voting
2009 ("SEBI ICDR Regulations") and the
provisions of Foreign Exchange Management
Act, 2000 & Regulations thereunder, the
Board of Directors may at their absolute
discretion, issue, offer and allot equity
shares and/or Non Convertible Debentures
with detachable Warrants for up to the
amount of Rs. 80 Billions (Rupees Eighty
billions only) inclusive of such premium,
as specified above, to Qualified
Institutional Buyers (as defined by the
SEBI ICDR Regulations) pursuant to a
qualified institutional placements, as
provided under Chapter XIIIA of the SEBI
ICDR Regulations". Resolved further that in
the event that securities convertible into
equity shares are issued under SEBI ICDR
regulations, the relevant date for the
purpose of pricing of securities ,shall be
the date of the CONTD
CONT CONTD meeting in which the board (which Non-Voting
expression includes any committee thereof
constituted or to be constituted) decides
to open the issue of the specified
securities subsequent to the receipt of
shareholders approval in terms of Section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956 and other
applicable laws, regulations and guidelines
in relation to the proposed issue of
specified securities through a Qualified
Institutional Placement in accordance with
the SEBI ICDR Regulations as mentioned
above. Resolved further that in the event
that Non Convertible Debentures (NCDs) with
or without warrants with a right
exercisable by the warrant holder to
exchange with Equity Shares of the Company
are issued ,the relevant date for
determining the price of equity shares of
the Company , to be issued CONTD
CONT CONTD upon exchange of the warrants, shall Non-Voting
be the date of the meeting in which the
board (which expression includes any
committee thereof constituted or to be
constituted) decides to open the issue of
NCDs in accordance with the SEBI ICDR
Regulations as mentioned above. Resolved
further that the consent of the Company be
and is hereby accorded, in terms of Section
293(1)(a) and other applicable provisions,
if any, of the Companies Act, 1956 and
subject to all other necessary approvals,
to the Board to secure, if necessary, all
or any of the above mentioned Securities to
be issued, by the creation of a mortgage
and/or charge on all or any of the
Company's immovable and/or moveable assets,
both present and future in such form and
manner and on such terms as may be deemed
fit and appropriate by the Board. Resolved
further CONTD
CONT CONTD that the Board be and is hereby Non-Voting
authorized to issue and allot such number
of additional equity shares as may be
required in pursuance of the above issue
and that the additional equity shares so
allotted shall rank in all respects
paripassu with the existing equity shares
of the Company save that such additional
equity shares shall carry the right to
receive dividend as may be provided under
the terms of the issue/ offer and/or in the
offer documents. Resolved further that for
the purpose of giving effect to the above
resolution, the Board or a committee
thereof or any of the working Directors of
the Company, be and is hereby authorised to
accept any modifications in the proposal as
may be required by the authorities/parties
involved in such issues in India and/or
abroad and to do all such acts, deeds,
matters and CONTD
CONT CONTD things as they may, in their absolute Non-Voting
discretion deem necessary or desirable
including, if necessary, for creation of
such mortgage and/or charges in respect of
the securities on the whole or in part of
the undertaking of the Company under
Section 293(1)(a) of the Companies Act,1956
and to execute such documents or writing as
may consider necessary or proper and
incidental to this resolution and to settle
any question, difficulty or doubt that may
arise in regard to the offer, issue and
allotment of the Securities as it may deem
fit without being required to seek any
further consent or approval of the Members
or otherwise to the end and intent that the
members shall be deemed to have given their
approval thereto expressly by the authority
of this resolution including for issue of
any related securities as a CONTD
CONT CONTD condition of the issue of the said Non-Voting
securities as also for securing the said
Securities. Resolved further that for the
purpose of giving effect to the above
resolutions the Board be and is hereby
authorised and empowered to delegate all or
any of the powers herein conferred to any
Committee of Directors and/or any
Whole-time Director(s) and/or any
Officer(s) of the Company
11 Resolved that in supersession of all Mgmt Against Against
earlier resolutions passed and in terms of
Section 293(1)(d) of the Companies Act,
1956 and all other enabling provisions, if
any, the consent of the Company be and is
hereby accorded to the Board of Directors
of the Company to borrow from time to time
any sum or sums of monies which together
with the monies already borrowed by the
Company (apart from temporary loans
obtained or to be obtained from the
Company's bankers in the ordinary course of
business) exceed the aggregate paid up
capital of the Company and its free
reserve, that is to say reserve not set
apart for any specific purpose provided
that the total amount so borrowed by the
Board shall not at any time exceed the
limit of Rs. 300 Billions (Rupees Three
Hundred Billions only)
12 Resolved that pursuant to the provisions of Mgmt Against Against
Section 372A and any other applicable
provision, if any, of the Companies Act,
1956, ('the Act') including any statutory
modification or re- enactment thereof for
the time being in force, the Board of
Directors of the Company be and is hereby
authorised to agree to at its discretion to
make loan(s) and/or give any
guarantee(s)/provide any security(ies) in
connection with loan(s) made to and to make
investments in Shares, Debentures and/or
any other Securities of other body
corporates, whether Indian or overseas
and/or in various schemes of Mutual Funds
or such other funds, in their absolute
discretion deem beneficial and in the
interest of the Company in excess of 60% of
the paid up Share Capital and Free Reserves
of the Company or 100% of Free Reserves of
the Company whichever CONTD
CONT CONTD is more, as prescribed under section Non-Voting
372A of the Companies Act, 1956 from time
to time, in one or more tranches, upto
maximum amount of Rs. 300 Billions (Rupees
Three Hundred Billions only),
notwithstanding that investments along with
Company's existing loans or guarantee/
security or investments shall be in excess
of the limits prescribed under Section 372A
aforesaid. Resolved further that the Board
be and is hereby authorised to take from
time to time all decisions and steps in
respect of the above investment including
the timing, amount and other terms and
conditions of such investment and varying
the same through transfer, sale,
disinvestments or otherwise either in part
or in full as it may deem appropriate, and
to do and perform all such acts, deeds,
matters and things, as may be necessary or
expedient in CONTD
CONT CONTD this regard and to exercise all the Non-Voting
rights and powers which would vest in the
Company in pursuance of such investment
13 Resolved that pursuant to the provisions of Mgmt For For
section 31 and other applicable provisions,
if any, of the Companies Act 1956, the
Article 163A be inserted in the Articles of
Association of the Company under the sub
heading "Meeting of Directors" which reads
as under: Article 163A: "A Director can
participate in the Board/Committee Meeting
through Video Conferencing or such other
mode as may be permuted by the Government
of India from time to time as per any rules
,if any framed by the Government of India
or concerned authorities in this respect
and any such participation shall be counted
for the purposes of quorum for any
transaction of the business of the Board /
Committee."
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 704224170
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 25-Jan-2013
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 For the purpose of considering, and if Mgmt For For
thought fit, approving, with or without
modification(s), the Scheme of Arrangement
in the nature of Spin off and Transfer of
the Domestic Formulation Undertaking of Sun
Pharmaceutical Industries Limited, the
Applicant Company into Sun Pharma
Laboratories Limited, the Transferee
Company, proposed to be made between Sun
Pharmaceutical Industries Limited, Sun
Pharma Laboratories Limited and their
respective Shareholders
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LIMITED, SPRING HILL QLD Agenda Number: 704065045
--------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1 AND 2), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Adoption of the Remuneration report Mgmt For For
2 Approval of grant of performance rights to Mgmt For For
the Managing Director/Group CEO
3A Re-election of Dr Z Switkowski as a Mgmt For For
director
3B Re-election of Mr E Kulk as a director Mgmt For For
3C Election of Mr M Cameron as a director Mgmt For For
3D Election of Dr D McTaggart as a director Mgmt For For
3E Election of Ms A Exel as a director Mgmt For For
4 Approval of amendment to the Company's Mgmt For For
Constitution
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 704574917
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Streamline Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 704561629
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Grant of Stock Options as Compensation Mgmt For For
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 704304067
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting and election of Non-Voting
chairman of the meeting: The nomination
committee proposes Sven Unger, attorney at
law, as chairman of the annual general
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b The board of directors proposes a dividend Mgmt For For
of SEK 4.50 per share and that the record
date for the dividend be Monday, 15 April
2013. Payment through Euroclear Sweden AB
is estimated to be made on Thursday, 18
April 2013
8.c Resolution on discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors and Mgmt For For
deputy directors: The number of directors
shall be nine with no deputy directors
10 Resolution on the number of auditors and Mgmt For For
deputy auditors: The number of auditors
shall be one with no deputy auditor
11 Resolution on the remuneration to be paid Mgmt For For
to the board of directors and the auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of the directors Par Boman,
Rolf Borjesson, Jan Johansson, Leif
Johansson, Louise Julian, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren and
Barbara Milian Thoralfsson, whereby Sverker
Martin-Lof is proposed to be elected as
chairman of the board of directors
13 Election of auditors and deputy auditors: Mgmt For For
Re-election of the registered accounting
firm PricewaterhouseCoopers AB, for the
period until the end of the annual general
meeting 2014
14 Resolution on guidelines for remuneration Mgmt Against Against
for the senior management
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: The shareholder Carl
Axel Bruno proposes the section regarding
the board of directors in the articles of
association to be added with the following
wording. "At least one fourth of the
directors on the board of directors shall
be men and at least one fourth of the
directors shall be women. The least number
of proposed men and the least number of
proposed women shall be increased to the
next higher whole number."
16 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 704275785
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the meeting Non-Voting
2 Election of the chairman of the meeting: Non-Voting
The nomination committee proposes that Mr
Sven Unger should be chairman of the
meeting
3 Establishment and approval of the list of Non-Voting
voters
4 Approval of the agenda Non-Voting
5 Election of two persons to countersign the Non-Voting
minutes
6 Determining whether the meeting has been Non-Voting
duly called
7.1 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
the past year's work by the Board and its
committees
7.2 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a speech by the
Group Chief Executive, and any questions
from shareholders to the Board and
management of the Bank
7.3 A presentation of the annual accounts and Non-Voting
auditors' report, as well as the
consolidated annual accounts and the
auditors' report for the Group, for 2012.
In connection with this: a presentation of
audit work during 2012
8 Resolutions concerning adoption of the Mgmt For For
income statement and the balance sheet, as
well as the consolidated income statement
and consolidated balance sheet
9 Resolution on the allocation of the Bank's Mgmt For For
profits in accordance with the adopted
balance sheet and also concerning the
record day. The Board proposes a dividend
of SEK 10.75 per share, and that Monday, 25
March 2013 be the record day for the
receiving of dividends. If the meeting
resolves in accordance with the proposal,
Euroclear expects to distribute the
dividend on Thursday, 28 March 2013
10 Resolution on release from liability for Mgmt For For
the members of the Board and the Group
Chief Executive for the period referred to
in the financial reports
11 Authorisation for the Board to resolve on Mgmt For For
acquisition and divestment of shares in the
Bank
12 Acquisition of shares in the Bank for the Mgmt For For
Bank's trading book pursuant to Chapter 7,
Section 6 of the Swedish Securities Market
Act
13 Determining the number of members of the Mgmt For For
Board to be appointed by the meeting
14 Determining the number of auditors to be Mgmt For For
appointed by the meeting
15 Deciding fees for Board members and Mgmt Against Against
auditors
16 Election of the Board members and the Mgmt Against Against
Chairman of the Board: The nomination
committee proposes that the meeting
re-elect all Board members with the
exception of Mr Hans Larsson who has
declined re-election. The nomination
committee also proposes that Mr Anders
Nyren be elected as Chairman of the Board
17 Election of auditors: The nomination Mgmt For For
committee proposes that the meeting
re-elect KPMG AB and Ernst & Young AB as
auditors for the period until the end of
the AGM to be held in 2014. These two
auditing companies have announced that,
should they be elected, they will appoint
the same auditors to be auditors in charge
as in 2012: Mr Stefan Holmstrom (authorised
public accountant) will be appointed as
auditor in charge for KPMG AB, while Mr
Erik Astrom (authorised public accountant)
will be appointed as auditor in charge for
Ernst & Young AB
18 The Board's proposal concerning guidelines Mgmt For For
for compensation to senior management
19 The Board's proposal concerning the Mgmt For For
appointment of auditors in foundations
without own management
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder's
proposal regarding a change to the articles
of association in respect of the
composition of the Board
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 9.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704310438
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164743 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 9.B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Counsel
Claes Zettermarck is elected Chair at the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7.a Presentation of the annual report and the Non-Voting
consolidated accounts for the financial
year 2012
7.b Presentation of the auditor's reports for Non-Voting
the bank and the group for the financial
year 2012
7.c Address by the CEO Non-Voting
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2012
9.a Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet
9.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Decision on the
record date for dividends and in
conjunction herewith the matter submitted
by the shareholder Bo Arnells regarding his
announced proposal to decrease the share
dividend
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members: The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
unchanged at ten
12.a Determination of the fees to the Board Mgmt For For
members
12.b Determination of the fees to the Auditor Mgmt For For
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that all Board members are re-elected,
thus Olav Fjell, Ulrika Francke, Goran
Hedman, Lars Idermark, Anders Igel, Pia
Rudengren, Anders Sundstrom, Charlotte
Stromberg, Karl-Henrik Sundstrom and Siv
Svensson. The Nomination Committee proposes
that Anders Sundstrom be elected as Chair
of the Board of Directors
14 Decision on the Nomination Committee: The Mgmt For For
Nomination Committee shall consist of five
members
15 Decision on the guidelines for remuneration Mgmt For For
to top executives
16 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
17 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 16
18 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
19.a Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding a common program for 2013
19.b Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding deferred variable remuneration in
the form of shares under an individual
program 2013
19.c Approval of performance and share based Mgmt For For
remuneration programs for 2013: Decision
regarding transfer of own ordinary shares
20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Matter submitted by
the shareholder Bo Arnells on suggested
proposal to decrease the share dividend
(refer to item 9) and for the bank to
become a full service bank again
21 Closing of the meeting Non-Voting
CMMT PLEASE NOTE, PROPOSALS 9.A AND 9.B ARE Non-Voting
BEING TREATED AS 1 PROPOSAL. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 704393432
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408446.pdf
1.a To re-elect P A Johansen as a Director Mgmt For For
1.b To re-elect J R Slosar as a Director Mgmt Against Against
1.c To elect R W M Lee as a Director Mgmt For For
1.d To elect J B Rae-Smith as a Director Mgmt Against Against
2 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to issue and Mgmt Against Against
dispose of additional shares in the Company
5 To approve the proposed change of name of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 704368910
--------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171815 DUE TO AN ADDITIONAL
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING ID
152233, INCLUDING THE AGENDA. TO VOTE IN
THE UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report 2012 (Review of Operations, Mgmt For For
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report Mgmt For For
2.1 Appropriation of profit 2012 Mgmt For For
2.2 Distribution out of the capital Mgmt For For
contribution reserves
3 Discharge of the members of the Board of Mgmt For For
Directors
4 Amendment of the Articles of Association Mgmt For For
relating to the increase in conditional
capital: Article 4.9
5.1 Re-election to the Board of Directors: Mgmt For For
Peter Quadri
5.2 Election to the Board of Directors: Ueli Mgmt For For
Dietiker
5.3 Election to the Board of Directors: Frank Mgmt For For
W. Keuper
5.4 Election to the Board of Directors: Klaus Mgmt For For
Tschutscher
6 Election of the Statutory Auditor: Mgmt For For
PricewaterhouseCoopers Ltd
7 Additional and/or Counter-Proposals Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 704336381
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 153200,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Consultative vote on the compensation Mgmt For For
report
1.2 Approval of the Annual Report, annual and Mgmt For For
consolidated financial statements for the
2012 financial year
2 Allocation of disposable profit Mgmt For For
3.1 Ordinary dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 3.50 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt For For
tax exempt repayment of legal reserves from
capital contributions of CHF 4.00 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt For For
Directors
5.1.1 Re-election of Walter B. Kielholz Mgmt For For
5.1.2 Re-election of Malcolm D. Knight Mgmt For For
5.1.3 Re-election of Carlos E. Represas Mgmt For For
5.1.4 Re-election of Jean-Pierre Roth Mgmt For For
5.1.5 Election of Mary Francis Mgmt For For
5.2 Re-election of the auditor: Mgmt For For
PricewaterhouseCoopers Ag (PwC), Zurich
6.1 Amendment of Art. 3a of the Articles of Mgmt For For
Association (conditional capital for
Equity-Linked Financing Instruments)
6.2 Renewal and amendment of the authorised Mgmt For For
capital as per Art. 3b of the Articles of
Association
6.3 Cancellation of the authorised capital as Mgmt For For
per Art. 3c of the Articles of Association
7 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 704304790
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152247,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU
1.1 Approval of the annual report, financial Mgmt For For
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2012
1.2 Consultative vote on the 2012 remuneration Mgmt For For
report
2 Appropriation of retained earnings 2012 and Mgmt For For
declaration of dividend
3 Discharge of the members of the board of Mgmt For For
directors and the group executive board
4.1 Re-election of Hansueli Loosli as chairman Mgmt For For
4.2 Re-election of Michel Gobet Mgmt For For
4.3 Re-election of Dr Torsten G. Kreindl Mgmt For For
4.4 Re-election of Richard Roy Mgmt For For
4.5 Re-election of Theophil Schlatter Mgmt For For
5 Re-election of the statutory auditors KPMG Mgmt For For
Ltd, of Muri near Bern
6 Ad-hoc Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 704432474
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BELOW RESOLUTION 1 AND 2 IS FOR THE SYDNEY Non-Voting
AIRPORT TRUST 2 SAT2
1 Re-elect Michael Lee as director Mgmt For For
2 Re-elect John Roberts as director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 704573624
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 704574018
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Increase Board Size to Mgmt For For
12
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 704415694
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 14-May-2013
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Financial Statement as of December 31, Mgmt For For
2012. Reports by the Board of Directors,
the Board of Statutory Auditors and the
Independent Auditors. Related resolutions.
Presentation of the Consolidated Financial
Statement as of December 31, 2012
O.2 Allocation of the net income of the fiscal Mgmt For For
year
O.3 Annual Report on Remuneration: consultation Mgmt For For
on the Remuneration Policy pursuant to
article 123 ter, paragraph 6 of Legislative
Decree no. 58/98 (Consolidated Law on
Finance)
E.1 Amendments to Art. 9.1 and 14.3 of the Mgmt For For
Corporate Bylaws, consequent to the
provisions introduced by Italian
Legislative Decree no. 91 dated June 18,
2012
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 704052454
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 31-Oct-2012
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 121493 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Financial and Other Reports Non-Voting
2.a To re-elect as a Director of the Company Mgmt For For
Mrs Jane Hemstritch who, being a Director
of the Company, retires and, being
eligible, offers herself for re-election
2.b To re-elect as a Director of the Company Dr Mgmt For For
Zygmunt Switkowski who, being a Director of
the Company, retires and, being eligible,
offers himself for re-election
2.c To elect as a Director of the Company Mr Mgmt For For
Elmer Funke Kupper who, having been
appointed to the Board since the last
Annual General Meeting of the Company,
retires and, being eligible, offers himself
for election
2.d To elect as a Director of the Company Mr Mgmt For For
Steven Gregg who, having been appointed to
the Board since the last Annual General
Meeting of the Company, retires and, being
eligible, offers himself for election
3 Adoption of Remuneration Report Mgmt For For
4 Grant of Performance Rights to Managing Mgmt For For
Director and Chief Executive Officer, Mr.
David Attenborough
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 704574575
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 704538315
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of corporate bonds Non-Voting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD0.22272895 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:89.091580
for 1,000 SHS held
B4.1 The election of independent director: Wang Mgmt For For
Chi H Kang
B4.2 The election of independent director: Lin Mgmt For For
Neng Pai
B4.3 The election of supervisors Mgmt Against Against
B.5 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 704578749
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 704538492
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations and financial Non-Voting
statements
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.9 per share
B3 The revision to the procedures of monetary Mgmt For For
loans
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B6 The election of the Independent director: Mgmt For For
Victor Wang
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 704541362
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of unsecured corporate bonds Non-Voting
A4 The revision of financial accounting Non-Voting
standard for association of products sales
in revenue
A5 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A6 Other presentations Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD5.4 per share
B3 The proposed cash distribution from capital Mgmt For For
account : TWD0.1 per share
B4 The commission for direct channel of Mgmt For For
business
B5 The revision to the articles of Mgmt For For
incorporation
B6 The revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B7 The revision of the procedures of the Mgmt For For
election of the directors and supervisors
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 704561251
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159010 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of the local corporate bonds Non-Voting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD3 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal, monetary loans,
endorsement and guarantee
--------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 704574474
--------------------------------------------------------------------------------------------------------------------------
Security: J55440119
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 704461805
--------------------------------------------------------------------------------------------------------------------------
Security: J81195125
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: JP3456000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 704574498
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 703966614
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 10-Aug-2012
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Statement of Profit and Loss for the year
ended March 31, 2012 and the Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors thereon
2 To declare a dividend on Ordinary Shares Mgmt For For
and 'A' Ordinary Shares
3 To appoint a Director in place of Mr Nasser Mgmt For For
Munjee, who retires by rotation and is
eligible for re-appointment
4 To appoint a Director in place of Mr Subodh Mgmt For For
Bhargava, who retires by rotation and is
eligible for re-appointment
5 To appoint a Director in place of Mr Mgmt For For
Vineshkumar Jairath, who retires by
rotation and is eligible for re-appointment
6 To appoint Auditors and fix their Mgmt For For
remuneration
7 Appointment of Mr Cyrus P Mistry as a Mgmt For For
Director
8 Appointment of Mr Ravindra Pisharody as a Mgmt For For
Director
9 Appointment of Mr Ravindra Pisharody as Mgmt For For
Executive Director
10 Appointment of Mr Satish Borwankar as a Mgmt For For
Director
11 Appointment of Mr Satish Borwankar as Mgmt For For
Executive Director
12 Revision in the terms of remuneration of Mr Mgmt For For
Prakash Telang, Managing Director-India
Operations
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 703984282
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 17-Aug-2012
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Statement of Profit and Loss for the year
ended 31st March, 2012 and the Balance
Sheet as at that date together with the
Reports of the Directors and the Auditors
thereon
2 To declare a dividend on Equity Shares Mgmt For For
3 Resolved that Mr R N Tata who retires as Mgmt For For
Director pursuant to the provisions of
Section 256 of the Companies Act, 1956, be
and is hereby re-appointed a Director of
the Company to hold office upto 27th
December, 2012
4 To appoint a Director in place of Dr H S Mgmt For For
Vachha, who retires by rotation and is
eligible for re-appointment
5 To appoint a Director in place of Mr A K Mgmt For For
Basu, who retires by rotation and Is
eligible for re-appointment
6 To appoint Auditors and fix their Mgmt For For
remuneration
7 Appointment of Mr Cyrus Mistry as Director Mgmt For For
8 Appointment of Branch Auditors Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
INCLUSION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 703944175
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts of the Mgmt For For
Directors and the report of the auditors
for the year ended 31 March 2012
2 To approve the Directors' Remuneration Mgmt For For
Report set out in the Report and Accounts
for the year ended 31 March 2012
3 To declare a final dividend on the ordinary Mgmt For For
shares of the Company
4 To re-elect Sir Peter Gershon as a director Mgmt For For
of the Company
5 To re-elect Javed Ahmed as a director of Mgmt For For
the Company
6 To re-elect Tim Lodge as a director of the Mgmt For For
Company
7 To re-elect Liz Airey as a director of the Mgmt For For
Company
8 To re-elect William Camp as a director of Mgmt For For
the Company
9 To re-elect Evert Henkes as a director of Mgmt For For
the Company
10 To re-elect Douglas Hurt as a director of Mgmt For For
the Company
11 To re-elect Dr Ajai Puri as a director of Mgmt For For
the Company
12 To re-elect Robert Walker as a director of Mgmt For For
the Company
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
14 To authorise the directors to set the Mgmt For For
remuneration of the auditors
15 Political donations Mgmt For For
16 Tate & Lyle Performance Share Plan 2012 Mgmt For For
17 Authority to allot ordinary shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 704063041
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
3 Adoption of the Remuneration Report Mgmt For For
4(a) Re-election as Director of the Company-Mr Mgmt For For
Robert Bentley
4(b) Re-election as Director of the Company-Mr Mgmt For For
Harry Boon
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 704269415
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.a TO 5.g AND 6".
THANK YOU.
1 The report of the Board of Directors on the Non-Voting
Company's activities during the past year
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution to discharge the Board of Mgmt For For
Directors and the Executive Committee from
liability
4 Resolution on the distribution of profits Mgmt For For
as recorded in the annual report as adopted
5.a Re-election of member and alternate member Mgmt For For
to the Board of Directors: Vagn Sorensen
5.b Re-election of member and alternate member Mgmt For For
to the Board of Directors: Pierre Danon
5.c Re-election of member and alternate member Mgmt For For
to the Board of Directors: Stine Bosse
5.d Re-election of member and alternate member Mgmt For For
to the Board of Directors: Angus Porter
5.e Re-election of member and alternate member Mgmt For For
to the Board of Directors: Lars Rasmussen
5.f Re-election of member and alternate member Mgmt For For
to the Board of Directors: Soren Thorup
Sorensen
5.g Election of member and alternate member to Mgmt For For
the Board of Directors: Pieter Knook
6 Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
7.a Proposals from the Board of Directors or Mgmt For For
the shareholders: Authorisation of the
Board of Directors to acquire own shares
7.b Proposals from the Board of Directors or Mgmt For For
the shareholders: Amendment of the
Company's remuneration policy for the Board
of Directors and the Executive Committee
7.c Proposals from the Board of Directors or Mgmt For For
the shareholders: Adoption of the Board of
Directors' remuneration for 2013
7.d Proposals from the Board of Directors or Mgmt For For
the shareholders: Reduction of the
Company's share capital
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 704337371
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0320/201303201300812.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301123.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2012, setting the
dividend and payment date
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements
O.5 Ratification of the cooptation of Mrs. Mgmt For For
Alexandra Bech Gjorv as Board member
O.6 Renewal of term of Mrs. Alexandra Bech Mgmt For For
Gjorv as Board member
O.7 Renewal of term of Mrs. Marie-Ange Debon as Mgmt For For
Board member
O.8 Renewal of term of Mr. Gerard Hauser as Mgmt For For
Board member
O.9 Renewal of term of Mr. Joseph Rinaldi as Mgmt For For
Board member
O.10 Appointment of Mrs. Manisha Girotra as Mgmt For For
Board member
O.11 Appointment of Mr. Pierre-Jean Sivignon as Mgmt For For
Board member
O.12 Attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to purchase shares of the Company
E.14 Authorization granted to the Board of Mgmt For For
Directors to carry out the allocation of
performance shares in favor of employees of
Technip on the one hand and on the other
hand, to employees and corporate officers
of subsidiaries of the Group
E.15 Authorization granted to the Board of Mgmt For For
Directors to carry out the allocation of
performance shares in favor of the Chairman
of the Board of Directors and/or CEO, and
main executive officers of the Group
E.16 Authorization granted to the Board of Mgmt For For
Directors to carry out the allocation of
share subscription and/or purchase options
in favor of employees of Technip on the one
hand and on the other hand, to employees
and corporate officers of subsidiaries of
the Group
E.17 Authorization granted to the Board of Mgmt For For
Directors to carry out the allocation of
share subscription and/or purchase options
in favor of the Chairman of the Board of
Directors and/or CEO, and main executive
officers of the Group
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital in favor of members of a company
savings plan with cancellation of
shareholders' preferential subscription
rights
O.E19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704040966
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 28-Sep-2012
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 Authorize Board to fix the remuneration of Mgmt For For
KPMG, the auditors of the company
2 That Mr Mark Verbiest is re-elected as a Mgmt For For
Director of Telecom
3 That Mr Paul Berriman is re-elected as a Mgmt For For
Director of Telecom
4 That Mr Simon Moutter is elected as a Mgmt For For
Director of Telecom
5 That approval is given for the issue by Mgmt For For
Telecom's Board of Directors to Mr Simon
Moutter (Telecom's Chief Executive Officer)
during the period to 27 September 2015 of
in total up to 1,000,000 shares in Telecom
under the Performance Equity Scheme
(comprising redeemable ordinary shares and,
where contemplated by the scheme, ordinary
shares), on the terms set out in the
Explanatory Notes accompanying the 2012
Notice of Annual Meeting
6 That approval is given for the issue by Mgmt For For
Telecom's Board of Directors to Mr Simon
Moutter (Telecom's Chief Executive Officer)
during the period to 27 September 2015 of
in total up to 2,500,000 share rights to
acquire Telecom ordinary shares under the
Performance Rights Scheme on the terms set
out in the Explanatory Notes accompanying
the 2012 Notice of Annual Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704065843
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 18-Oct-2012
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Proposed dispute settlement pursuant to Mgmt For For
article 1965 of the Italian Civil Code with
the former executive director of the
company, Carlo Orazio Buora
1.2 Proposal for the company to start legal Mgmt For For
proceedings for liability against the
former executive director of the company,
Carlo Orazio Buora
2.1 Proposed dispute settlement pursuant to Mgmt For For
article 1965 of the Italian Civil Code with
the former executive director of the
company, Riccardo Ruggiero
2.2 Proposal for the company to start legal Mgmt For For
proceedings for liability against the
former executive director of the company,
Riccardo Ruggiero
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_140637.PDF
CMMT PLEASE NOTE THAT THE ENGLISH LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.telecomitalia.com/content/dam/te
lecomitalia/en/archive/documents/investors/S
hareholders/notices_to_shareholders/Avviso-i
ntegrazione-ordine-del-giorno-ottobre-2012-e
ng.pdf
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704327952
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 17-Apr-2013
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Financial statements as at 31 December Mgmt For For
2012. Approval of the documentation on the
financial statements. Related and
consequent resolutions and distribution of
profits carried forward
O.2 Report on remuneration. Related resolutions Mgmt Against Against
O.3 Supplement of the board of statutory Mgmt For For
auditors
E.1 2013 employee share ownership plan. Related Mgmt For For
and consequent resolutions, including
authorization to increase share capital for
cash and free of charge for a total sum of
39,600,000.00 Euros
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157955.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704448340
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 22-May-2013
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report on the reserve set up for the Mgmt For For
expenses necessary to safeguard the common
interests of the holders of savings shares
2 Appointment of the common Mgmt For For
representative-related and consequent
resolutions
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 704303849
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Annual Non-Voting
General Meeting: Advokat Sven Unger be
elected Chairman
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Annual Non-Voting
General Meeting
4 Determination whether the Annual General Non-Voting
Meeting has been properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2012
7 The President's speech and questions from Non-Voting
the shareholders to the Board of Directors
and the management
8.1 Adoption of the income statement and the Mgmt For For
balance sheet, the consolidated income
statement and the consolidated balance
sheet
8.2 Discharge of liability for the members of Mgmt For For
the Board of Directors and the President
8.3 The appropriation of the profit in Mgmt For For
accordance with the approved balance sheet
and determination of the record date for
dividend: The Board of Directors proposes a
dividend of SEK 2.75 per share
9.1 Determination of the number of Board Mgmt For For
members and deputies of the Board of
Directors to be elected by the Annual
General Meeting
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Annual General
Meeting and non-employed members of the
Committees of the Board of Directors
elected by the Annual General Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and deputies
of the Board of Directors: The Nomination
Committee proposes that the following
persons be elected Board members: Chairman
of the Board: re-election: Leif Johansson,
Other Board members:re-election: Roxanne S.
Austin, Sir Peter L. Bonfield, Borje
Ekholm, Alexander Izosimov, Ulf J.
Johansson, Sverker Martin-Lof, Hans
Vestberg and Jacob Wallenberg; and new
election: Nora Denzel, Kristin Skogen Lund
and Par Ostberg
9.4 Determination of the fees payable to the Mgmt For For
auditor
9.5 Election of auditor: PricewaterhouseCoopers Mgmt For For
AB be appointed auditor for the period as
of the end of the Annual General Meeting
2013 until the end of the Annual General
Meeting 2014
10 Resolution on the Guidelines for Mgmt For For
remuneration to Group Management
11.1 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on implementation of the
Stock Purchase Plan
11.2 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on transfer of treasury
stock for the Stock Purchase Plan
11.3 Long-Term Variable Remuneration Program Mgmt Against Against
2013: Resolution on Equity Swap Agreement
with third party in relation to the Stock
Purchase Plan
11.4 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on implementation of the
Key Contributor Retention Plan
11.5 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on transfer of treasury
stock for the Key Contributor Retention
Plan
11.6 Long-Term Variable Remuneration Program Mgmt Against Against
2013: Resolution on Equity Swap Agreement
with third party in relation to the Key
Contributor Retention Plan
11.7 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on implementation of the
Executive Performance Stock Plan
11.8 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on transfer of treasury
stock for the Executive Performance Stock
Plan
11.9 Long-Term Variable Remuneration Program Mgmt Against Against
2013: Resolution on Equity Swap Agreement
with third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2009, 2010, 2011 and 2012
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposal from the shareholder Carl Axel
Bruno to amend the articles of association
by adding the following wording to the
section on the Board of Directors in the
articles of association: At least one
fourth of the Directors on the Board of
Directors shall be men and at least one
fourth of the Directors shall be women. The
minimum number of proposed men and the
minimum number of proposed women shall be
increased to the next higher whole number
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Resolution on
proposal from the shareholder Einar Hellbom
that the Annual General Meeting resolve to
delegate to the Board of Directors to
review how shares are to be given equal
voting rights and to present a proposal to
that effect at the Annual General Meeting
2014
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposals from the shareholder Thorwald
Arvidsson that the Annual General Meeting
resolve to delegate to the Board of
Directors: To take necessary action to
create a shareholders' association in the
company
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposals from the shareholder Thorwald
Arvidsson that the Annual General Meeting
resolve to delegate to the Board of
Directors: To write to the Government of
Sweden, requesting a prompt appointment of
a commission instructed to propose
legislation on the abolishment of voting
power differences in Swedish limited
liability companies
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposals from the shareholder Thorwald
Arvidsson that the Annual General Meeting
resolve to delegate to the Board of
Directors: to prepare a proposal regarding
board representation for the small and
midsize Shareholders
16 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 704482594
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, the
Consolidated Financial Statements
(Consolidated Annual Accounts) and the
Management Report of Telefonica, S.A. and
of its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S.A. and the
management of its Board of Directors, all
with respect to Fiscal Year 2012
II.1 Re-election of Mr. Jose Maria Abril Perez Mgmt Against Against
as a Director
II.2 Re-election of Mr. Jose Fernando de Almansa Mgmt Against Against
Moreno-Barreda as a Director
II.3 Re-election of Ms. Eva Castillo Sanz as a Mgmt For For
Director
II.4 Re-election of Mr. Luiz Fernando Furlan as Mgmt For For
a Director
II.5 Re-election of Mr. Francisco Javier de Paz Mgmt For For
Mancho as a Director
II.6 Ratification of Mr. Santiago Fernandez Mgmt For For
Valbuena as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Companies for
fiscal year 2013 the firm Ernst & Young,
S.L., with registered office in Madrid, at
Plaza Pablo Ruiz Picasso, 1, and Tax
Identification Code (C.I.F.) B-78970506
IV.1 Amendment of Articles 17 (in connection Mgmt For For
with a part of its content which will
become a new Article 20), and 20 bis of the
By-Laws (which becomes the new Article 25),
and addition of two new Articles, numbered
32 and 40, to improve the regulations of
the governing bodies of Telefonica S.A
IV.2 Amendment of Articles 16, 18, 18 bis and 21 Mgmt For For
of the By-Laws (which become Articles 17,
22, 4 and 26, respectively) and addition of
two new Articles, numbered 43 and 44, with
a view to bringing the provisions of the
By-Laws into line with the latest
legislative changes
IV.3 Approval of a consolidated text of the Mgmt For For
By-Laws with a view to systematizing and
standardizing its content, incorporating
the amendments approved, and renumbering
sequentially the titles, sections, and
articles into which it is divided
V Amendment and approval of the Consolidated Mgmt For For
Regulations for the General Shareholders'
Meeting
VI Shareholder Compensation. Distribution of Mgmt For For
dividends with a charge to unrestricted
reserves
VII Delegation to the Board of Directors of the Mgmt For For
power to issue debentures, bonds, notes and
other fixed-income securities, be they
simple, exchangeable and/or convertible,
granting the Board, in the last case, the
power to exclude the pre-emptive rights of
shareholders, as well as the power to issue
preferred shares and the power to guarantee
issuances by companies of the Group
VIII Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the
resolutions adopted by the shareholders at
the General Shareholders' Meeting
IX Consultative vote on the Report on Director Mgmt Against Against
Compensation Policy of Telefonica, S.A.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 704070527
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: EGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of 1 member to the supervisory Mgmt For For
board (Mr. Beyrer will resign with effect
from 31/10/12, Mr. Rudolf Kemler is
nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
RECOMMENDATIONS FOR RESOLUTION 1. THANK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 12 OCT 2012 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 13 OCT 2012 TO
12 OCT 2012 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 704504302
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 194179 DUE TO RECEIPT OF
SUPERVISORY NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 MAY 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Mgmt For For
3 Approve discharge of management board Mgmt Against Against
4 Approve discharge of supervisory board Mgmt For For
5 Approve remuneration of supervisory board Mgmt For For
members
6 Ratify auditors Mgmt For For
7.1 Elect Alfred Brogyanyi as supervisory board Mgmt For For
member
7.2 Elect Elisabetta Castiglioni as supervisory Mgmt For For
board member
7.3 Elect Henrietta Egerth-Stadlhuber as Mgmt For For
supervisory board member
7.4 Elect Michael Enzinger as supervisory board Mgmt For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Mgmt For For
board member
7.6 Elect Rudolf Kemler as supervisory board Mgmt For For
member
7.7 Elect Peter J. Oswald supervisory board Mgmt For For
member
7.8 Elect Ronny Pecik as supervisory board Mgmt For For
member
7.9 Elect Wolfgang Ruttenstorfer as supervisory Mgmt For For
board member
7.10 Elect Harald Stoeber as supervisory board Mgmt For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase Mgmt For For
program and associated share usage
authority
10 Amend articles re the company law amendment Mgmt For For
act 2011
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 704020596
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 13-Sep-2012
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Authorize additional cancellation of Mgmt For For
repurchased shares
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 OCT 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF 2ND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 704455674
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the notice of the Annual Mgmt No vote
General Meeting and the agenda
3 Approval of the financial statements and Mgmt No vote
report from the Board of Directors for the
financial year 2012
4 Approval of the remuneration to the Mgmt No vote
company's auditor
5 Information and vote on the Board of Mgmt No vote
Director's statement regarding the
determination of salary and other
remuneration to the executive management
6 Reduction of share capital by cancelling Mgmt No vote
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt No vote
for the purpose of cancellation
8.1 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Anders
Skjaevestad
8.2 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: John
Gordon Bernander
8.3 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Kirsten
Ideboen
8.4 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Didrik
Munch
8.5 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Elin
Merete Myrmel-Johansen
8.6 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Widar
Salbuvik
8.7 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Tore
Onshuus Sandvik
8.8 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Silvija
Seres
8.9 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Siri
Pettersen Strandenes
8.10 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Olaug
Svarva
8.11 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Gry
Molleskog (1st deputy)
8.12 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal:
Nils-Edvard Olsen (2nd deputy)
8.13 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Ingvild
Nybo Holth (3rd deputy)
9.i Election of member to the Nomination Mgmt No vote
Committee In line with the nomination
committee's proposal: Mette I. Wikborg
9.ii Election of member to the Nomination Mgmt No vote
Committee In line with the nomination
committee's proposal: Rune Selmar
10.i Determination of remuneration to the Mgmt No vote
members of: the Corporate Assembly; In line
with the nomination committee's proposal
10.ii Determination of remuneration to the Mgmt No vote
members of: the Nomination Committee In
line with the nomination committee's
proposal
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 704278464
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of chairperson of the meeting: Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated Financial
Statements and Group Auditor's Report for
2012. Speech by acting President and CEO
Per-Arne Blomquist in connection herewith
and a description of the Board of Directors
work during 2012
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012
8 The Board of Directors proposes that a Mgmt For For
dividend of SEK 2.85 per share shall be
distributed to the shareholders, and that
April 8, 2013 shall be set as the record
date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013
9 Resolution concerning discharging of Mgmt Against Against
members of the Board of Directors and the
President from personal liability towards
the Company for the administration of the
Company in 2012
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the annual general meeting
11 Resolution concerning remuneration to the Mgmt For For
Board of Directors
12 Election of Board of Directors. The Mgmt For For
election will be preceded by information
from the chairperson concerning positions
held in other companies by the candidates:
Re-election of Olli-Pekka Kallasvuo and
Per-Arne Sandstrom. New election of Marie
Ehrling, Mats Jansson, Tapio Kuula, Nina
Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom och Jon Risfelt have
declined re-election
13 Election of chairman and vice-chairman of Mgmt For For
the Board of Directors: Marie Ehrling as
chairman and Olli-Pekka Kallasvuo as
vice-chairman
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors
15 Resolution concerning remuneration to the Mgmt For For
auditors
16 Election of auditors and deputy auditors: Mgmt For For
Re-election of PricewaterhouseCoopers AB
until the end of the annual general meeting
2014
17 Election of Nomination Committee: Magnus Mgmt For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan
Andersson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Marie Ehrling
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20(a) The Board of Directors' proposal for: Mgmt Against Against
implementation of a long-term incentive
program 2013/2016
20(b) The Board of Directors' proposal for: Mgmt Against Against
hedging arrangements for the program
21 Proposal from the shareholder Carl Henrik Shr Against For
Bramelid: That TeliaSonera either sells
back Skanova, which owns the copper cables
in Sweden, to the Swedish State or
distributes the shares to the company's
shareholders
22 Proposal from the shareholder Carl Henrik Shr Against For
Bramelid: That TeliaSonera keeps its
operations on the mature markets and
separates its operations on the emerging
markets to a separate company/group the
shares of which are distributed to the
company's shareholders. The company/group
responsible for the emerging markets should
be listed
23 Proposal from the shareholder Ake Shr Against For
Raushagen: that the present auditors be
dismissed and that the Nomination Committee
be given the assignment to draw up a
proposal on new auditors and to review the
assignment and the mandate of the new
auditors
24(a) Proposal from the shareholder Lars Shr Against For
Bramelid: (a) that the new Board of
Directors be given the assignment to claim
damages from the persons who have damaged
the company, especially the company's
Management Group and the board members of
that time
24(b) Proposal from the shareholder Lars Shr Against For
Bramelid: that the Board of Directors is
therefore given the right to limit the
company's claim for damages against these
persons to a total of up to SEK 100 million
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704046615
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 16-Oct-2012
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (4, 5 AND 6), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
3.a That Mr. Timothy Chen, being eligible, be Mgmt For For
elected as a Director
3.b That Mr. Geoffrey Cousins, being eligible, Mgmt For For
be re-elected as a Director
3.c That Mr. Russell Higgins, being eligible, Mgmt For For
be re-elected as a Director
3.d That Ms. Margaret Seale, being eligible, be Mgmt For For
elected as a Director
3.e That Mr. Steven Vamos, being eligible, be Mgmt For For
re-elected as a Director
3.f That Mr. John Zeglis, being eligible, be Mgmt For For
re-elected as a Director
4 Increase in Directors' Fee Pool Mgmt For For
5 Grant of Performance Rights Mgmt For For
6 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 704361891
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the consolidated Mgmt For For
management report and the related
certifications from management with regard
to the consolidated financial statements of
the company for the fiscal year that ended
on December 31, 2012, and with regard to
the annual financial statements to December
31, 2012, and the reports from the
independent auditors with regard to the
mentioned consolidated financial statements
and annual financial statements
2 Approval of the consolidated financial Mgmt For For
statements of the company for the fiscal
year that ended on December 31, 2012
3 Approval of the annual financial statements Mgmt For For
of the company to December 31, 2012
4 Allocation of results and approval of the Mgmt For For
payment of dividends for the fiscal year
that ended on December 31, 2012
5 Release from liability for the members of Mgmt For For
the board of directors for the performance
of their term in office during the fiscal
year that ended on December 31, 2012
6 Election of the members of the board of Mgmt Against Against
directors
7 Compensation of the members of the board of Mgmt For For
directors
8 Designation of the independent auditors for Mgmt For For
the fiscal year that ends on December 31,
2013, and approval of their compensation
9 Authorization for the board of directors to Mgmt For For
distribute all the notices to the
shareholders, including the material for
the general meeting of shareholders and the
issuance of powers of attorney and annual
information for the shareholders, through
the electronic means that are allowed by
any applicable laws or regulations
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 704355797
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN201303281202.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN201303281196.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Reports of the
Directors and Auditor for the year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3.i.a To re-elect Mr Zhang Zhidong as director Mgmt For For
3.i.b To re-elect Mr Ian Charles Stone as Mgmt For For
director
3.i.c To re-elect Mr Jacobus Petrus Bekker as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 704574513
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 704532767
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts for the Mgmt For For
year ended 23 February 2013
2 To approve the Directors Remuneration Mgmt For For
Report
3 To declare a final dividend Mgmt For For
4 To elect Olivia Garfield as a director Mgmt For For
5 To re-elect Sir Richard Broadbent as a Mgmt For For
director
6 To re-elect Philip Clarke as a director Mgmt For For
7 To re-elect Gareth Bullock as a director Mgmt For For
8 To re-elect Patrick Cescau as a director Mgmt For For
9 To re-elect Stuart Chambers as a director Mgmt For For
10 To re-elect Ken Hanna as a director Mgmt For For
11 To re-elect Laurie McIlwee as a director Mgmt For For
12 To re-elect Deanna Oppenheimer as a Mgmt For For
director
13 To re-elect Jacqueline Tammenoms Bakker as Mgmt For For
a director
14 To re-appoint the auditors Mgmt For For
15 To set the auditors remuneration Mgmt For For
16 To authorise the directors to allot shares Mgmt For For
17 To disapply pre-emption rights Mgmt For For
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To authorise political donations by the Mgmt For For
Company and its subsidiaries
20 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER
31, 2011, PAID IN FOUR INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY
US$0.95, ACCORDING TO THE APPLICABLE
EXCHANGE RATES PER ORDINARY SHARE (OR ADS).
2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For
2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For
LERNER
2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For
2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For
3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For
COMPANY'S DIRECTORS, OTHER THAN THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$190,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS
A PER MEETING FEE OF US$2,000 (ACCORDING TO
THE EXCHANGE RATE ON THE DATE OF APPROVAL
BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE).
SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For
REMUNERATION FOR DR. PHILLIP FROST,
CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For
HIS SERVICE AS VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$400,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR
SUCH TIME AS PROF. MANY CONTINUES TO SERVE
AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
SUCH PAYMENT WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN THE
MANNER DESCRIBED IN THE COMPANY'S PROXY
STATEMENT AND AS REFLECTED IN THE AMENDED
ARTICLES OF ASSOCIATION ATTACHED THERETO.
5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For
AGREEMENTS FOR THE DIRECTORS OF THE
COMPANY.
6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2013 ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS COMPENSATION, PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 704012753
--------------------------------------------------------------------------------------------------------------------------
Security: M8769Q102
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: IL0006290147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Declaration that the interim dividend on Mgmt For For
account of 2011 paid in 4 installments and
totaling NIS 3.40 (approx 0.77 USD) a share
be final for 2011
2.A Appointment of the following person as Mgmt For For
director for a period of 3 years: Phillip
Frost
2.B Appointment of the following person as Mgmt For For
director for a period of 3 years: Roger
Abravanel
2.C Appointment of the following person as Mgmt For For
director for a period of 3 years: Prof.
Richard Lerner
2.D Appointment of the following person as Mgmt For For
director for a period of 3 years: Galia
Maor
2.E Appointment of the following person as Mgmt For For
director for a period of 3 years: Erez
Vigodman
3.1 Approval of directors remuneration as Mgmt For For
follows: all directors other than the
chairman and vice chairman, annual
remuneration 190,000 USD and meeting
attendance fee 2,000 USD, payable in Israel
currency linked to the consumer prices
index
3.2 Approval of directors remuneration as Mgmt For For
follows: chairman Dr. Phillip Frost, re
imbursement of expenses in an amount of
298,000 USD (in excess of 700,000 USD) in
respect of travel expenses incurred by him
on behalf of the company in 2011, annual
remuneration 900,000 USD payable in Israel
currency linked as above, reimbursement of
an annual amount of 700,000 USD for out of
pocket air travel in connection with
participation at board meetings
3.3 Approval of directors remuneration as Mgmt For For
follows: vice chairman Prof. Moshe Many,
annual remuneration in the amount of
400,000 USD payable in Israel currency
linked as above
4 Update of the articles, including inter Mgmt For For
alia amendment in accordance with recent
changes to Israel law including the
provisions relating to d and o liability
exemption, insurance and indemnity
5 Subject to resolution 4 above, issue to the Mgmt For For
directors of indemnity and liability
release agreements up to an amount of 200
million USD
6 Appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
fees
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 704272373
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 02-Apr-2013
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To certify the minutes of the 2012 annual Mgmt For For
general meeting of shareholders held on
April 5, 2012
2 To acknowledge the company's 2012 operating Mgmt For For
results and to approve the audited
financial statements for the year ended
December 31, 2012
3 To approve the dividend payment for the Mgmt For For
company's 2012 operating results
4 To approve the 2013 remuneration for the Mgmt For For
company's directors
5 To approve the 2013 annual appointment of Mgmt For For
auditors and determination of their
remuneration
6.1 To approve the appointment of new director Mgmt For For
in replacement of those who complete their
terms by rotation in 2013: Mr. Apisak
Tantivorawong independent director
6.2 To approve the appointment of new director Mgmt For For
in replacement of those who complete their
terms by rotation in 2013: Gen. Jiradej
Mokkhasmit independent director
6.3 To approve the appointment of new director Mgmt For For
in replacement of those who complete their
terms by rotation in 2013: Pol.Gen. Adul
Sangsingkeo independent director
6.4 To approve the appointment of new director Mgmt For For
in replacement of those who complete their
terms by rotation in 2013: Mr. Nuttachat
Charuchinda director
6.5 To approve the appointment of new director Mgmt For For
in replacement of those who complete their
terms by rotation in 2013: Mr. Somkeirt
Hudthagosol director
7 To consider and approve the issuance of Mgmt For For
debentures
8 To approve the amendment/addition of the Mgmt For For
company's objectives and the memorandum of
association
9 Others (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE 77 BANK,LTD. Agenda Number: 704574804
--------------------------------------------------------------------------------------------------------------------------
Security: J71348106
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3352000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate Articles Mgmt For For
Related to Class A Shares and Class
Shareholders Meetings, Adopt Reduction of
Liability System for Outside Directors,
Adopt Reduction of Liability System for
Outside Corporate Auditors
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 704574777
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 704530446
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 704574830
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 704578472
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704587445
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Shutdown and
Prohibition of Establishment of Nuclear
Power Station
5 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to
Decommissioning Project of Nuclear Power
Station
6 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Prohibition of
Expenditure for Advertisement, Financial
Assistance and Donation
7 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Agreement
between the Company and the Local
Governments around Nuclear Power Station
for Nuclear Disaster Prevention
8 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Conclusion of
Agreement for Compensation of Nuclear
Damage with Insurance Companies
9 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Promotion of
Renewal and Natural Energy
--------------------------------------------------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 704561744
--------------------------------------------------------------------------------------------------------------------------
Security: J09748104
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements to Ordinary
Shares and Class A Preferred Shares
3 Amendment to the Stock Option Scheme as a Mgmt For For
Stock-linked Compensation Plan for
Directors
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 704574816
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 704578496
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 703940189
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: SGM
Meeting Date: 09-Jul-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the payment by the Company of Mgmt For For
the amount of USD 45 million in settlement
of a class action against the subsidiary
Zim Navigation Services and interested
parties relating the investment by the
Company of USD 246 million in the share
capital of Zim in 2008 and grant of loan of
USD 100 million to Zim
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 703957449
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 09-Aug-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Purchase of insurance cover during a period Mgmt For For
of 3 years for D and O, including owners of
control and their relatives, present and
future. The cover will be in 2 layers:
Layer 1 is Israel Corporation Group Cover
Plus Israel Chemicals and Israel Chemical
subsidiaries 20 Million USD (premium split
Israel Chemicals 42.5 pct, Israel Corp 57.5
pct). Layer 2 is Israel Corporation Group
without Israel Chemicals 120 million USD.
Total cost to Israel Corp. of premium for
the current year will not exceed 500,000
USD, and for future years will not increase
by more than 25 pct a year
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704187980
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: MIX
Meeting Date: 11-Dec-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the Financial Statements and Mgmt Abstain Against
Directors Report for the year 2011
2 Re-appointment of accountant-auditors and Mgmt For For
authorization of the Board to fix their
fees
3.1 Re-appointment of officiating director: Mgmt For For
Amir Elstein
3.2 Re-appointment of officiating director: Mgmt For For
Idan Ofer
3.3 Re-appointment of officiating director: Mgmt Against Against
Amnon Leon
3.4 Re-appointment of officiating director: Zev Mgmt Against Against
Nahari
3.5 Re-appointment of officiating director: Ron Mgmt For For
Moscowitz
3.6 Re-appointment of officiating director: Mgmt For For
Zehavit Cohen
3.7 Re-appointment of officiating director: Mgmt For For
Yoav Duplet
3.8 Re-appointment of officiating director: Mgmt For For
Aviad Kaufman
3.9 Re-appointment of officiating director: Mgmt For For
Eitan Raf
3.10 Re-appointment of officiating director: Dan Mgmt For For
Zuskind
3.11 Re-appointment of officiating director: Mgmt For For
Michael Bricker
4 Renewal of the office of the chairman, Amir Mgmt Against Against
Elsein, for an additional 3 years and issue
to him of 35,000 options with an exercise
price of NIS 2,5000 index linked
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704571365
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 30-Jun-2013
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval to extend the company's agreement Mgmt Against Against
with the chairman of the board, Mr. Amir
Elstein, as per the terms of the existing
agreement, until December 31,2013
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 704587546
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 704563142
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704583360
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation
4 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (1)
5 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (2)
6 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (3)
7 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (4)
8 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (5)
9 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (6)
10 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (7)
11 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (8)
12 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (9)
13 Shareholder Proposal: Remove a Director Shr Against For
14 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (1)
15 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (2)
16 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (4)
18 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (5)
19 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (6)
20 Shareholder Proposal: Partial Amendmends to Shr For Against
the Articles of Incorporation (1)
21 Shareholder Proposal: Partial Amendmends to Shr For Against
the Articles of Incorporation (2)
22 Shareholder Proposal: Partial Amendmends to Shr For Against
the Articles of Incorporation (3)
23 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (4)
24 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (5)
25 Shareholder Proposal: Partial Amendmends to Shr For Against
the Articles of Incorporation (6)
26 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (1)
27 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (2)
28 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (3)
29 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation (4)
30 Shareholder Proposal: Appoint a Director Shr For Against
31 Shareholder Proposal: Partial Amendmends to Shr Against For
the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703944846
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0622/LTN20120622206.pdf
3.1 To re-elect Mr Anthony Chow Wing Kin as an Mgmt For For
independent non-executive director
3.2 To re-elect Mr William Chan Chak Cheung as Mgmt For For
an independent non-executive director
3.3 To re-elect Mr David Charles Watt as an Mgmt Abstain Against
independent non-executive director
4 To grant a general mandate to the Manager Mgmt For For
to repurchase units of The Link REIT
5 To approve the expansion of the asset class Mgmt For For
of The Link REIT's investment strategy
6 To approve the Expanded Asset Class Mgmt For For
Consequential Amendment
7 To approve the Charitable Amendments, to Mgmt For For
allow The Link REIT to make charitable
donations and sponsorships
8 To approve the Ancillary Trust Deed Mgmt For For
Amendments, to allow the Manager to
establish subsidiaries
9 To approve the Ancillary Trust Deed Mgmt For For
Amendments, to bring the provisions
relating to Special Purpose Vehicles of The
Link REIT in the Trust Deed in line with
the current requirements of the REIT Code
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 24 JUL 2012 TO
20 JUL 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 704578535
--------------------------------------------------------------------------------------------------------------------------
Security: J56773104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3658000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 704328207
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 164476 DUE TO CHANGE IN VOTING
STATUS AND CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the Annual Report of the Non-Voting
Board of Directors
2 To consider and approve the financial Mgmt For For
statements for the year ended 31 December
2012
3 To consider and approve the allocation of Mgmt For For
profit from the Bank's operational results
for the year 2012 and the dividend payment
of THB 4.50 per share
4 To consider and approve the directors' Mgmt For For
remuneration for the year 2013 and the
directors' bonus based on the year 2012
operational results
5.1 To consider and elect a director in Mgmt For For
replacement of who retires by rotation:
Mrs. Kannikar Chalitaporn
5.2 To consider and elect a director in Mgmt For For
replacement of who retires by rotation: Mr.
Anand Panyarachun
5.3 To consider and elect a director in Mgmt For For
replacement of who retires by rotation:
Prof. Vicharn Panich
5.4 To consider and elect a director in Mgmt For For
replacement of who retires by rotation: Mr.
Chumpol NaLamlieng
5.5 To consider and elect a director in Mgmt For For
replacement of who retires by rotation: Mr.
Prasan Chuaphanich
5.6 To consider and elect a director in Mgmt For For
replacement of who retires by rotation:
Police General Adul Sangsingkeo
6 Approve KPMG Poomchai Audit Co. Ltd. as Mgmt For For
Auditors and authorize board to fix their
remuneration
7 To consider and approve the amendment to Mgmt For For
Clause 4 of the Bank's Memorandum of
Association in order for it to be in line
with the conversion of preferred shares
into ordinary shares in the year 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTIONS 3 AND
5.2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704446497
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report 2012: 2012 annual report of Mgmt No vote
the board of directors, 2012 financial
statements (balance sheet, income statement
and notes) and 2012 consolidated financial
statements, statutory auditors report,
approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt No vote
3 Resolution for the appropriation of the net Mgmt No vote
income
4 Re-election to the board of directors Mgmt No vote
(Esther Grether, Nayla Hayek, Georges N.
Hayek, Ernst Tanner, Claude Nicollier and
Jean-Pierre Roth)
5 Nomination of the statutory auditors / Mgmt No vote
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Mgmt No vote
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 704444897
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. ALTHOUGH
BLOCKING OF REGISTERED SHARES IS NOT A
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT REPRESENTATIVE.
1 Annual report 2012. 2012 annual report of Mgmt For For
the board of directors. 2012 financial
statements (balance sheet, income statement
and notes) and 2012 consolidated financial
statements. Statutory auditor's report
.Approval of the reports and the financial
statements
2 Discharge of the board of directors Mgmt For For
3 Resolution for the appropriation of the net Mgmt Against Against
income
4 Re-election to the board of directors Mgmt Against Against
(Esther Grether, Nayla Hayek, Georges N.
Hayek, Ernst Tanner, Claude Nicollier and
Jean-Pierre Roth)
5 Nomination of the statutory auditors / Mgmt For For
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Mgmt Abstain Against
proposed during the general meeting, I
authorize my proxy to act as follows in
accordance with the board of directors
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES.
ALTHOUGH BLOCKING OF REGISTERED SHARES IS
NOT A LEGAL REQUIREMENT IN THE SWISS
MARKET, SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING ON
SUB-CUSTODIAN PRACTICES, SHARES MAY REMAIN
REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE SHARES MAY NOT ALWAYS BE
AVAILABLE FOR TRADING. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU HAVE
ANY CONCERNS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 704462186
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429544.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0429/LTN20130429582.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2012
2.A To re-elect Mr. T. Y. Ng, a retiring Mgmt For For
Director, as a Director
2.B To re-elect Mr. Alexander S. K. Au, a Mgmt For For
retiring Director, as a Director
2.C To re-elect Prof. Edward K. Y. Chen, a Mgmt For For
retiring Director, as a Director
2.D To re-elect Dr. Raymond K. F. Ch'ien, a Mgmt For For
retiring Director, as a Director
2.E To re-elect Ms. Y. T. Leng, a retiring Mgmt For For
Director, as a Director
2.F To re-elect Prof. the Hon. Arthur K. C. Li, Mgmt For For
a retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4.A To approve an increase in the rate of fee Mgmt For For
payable to the Chairman of the Company
4.B To approve an increase in the rate of fee Mgmt For For
payable to the Directors (other than the
Chairman of the Company)
4.C To approve an increase in the rate of fee Mgmt For For
payable to the Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt Against Against
for issue of shares
7 To approve the addition of repurchased Mgmt Against Against
securities to the share issue general
mandate stated under Resolution No. 6
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 704537983
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 15-Jun-2013
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt an Executive Mgmt For For
Officer System
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704207794
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 18-Jan-2013
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 DEC 12, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.01.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements of ThyssenKrupp AG and the
consolidated financial statements for the
period ended September 30, 2012, the
management reports on ThyssenKrupp AG and
the Group for the 2011/2012 fiscal year,
the report by the Supervisory Board and the
explanatory report by the Executive Board
on the information pursuant to Art. 289
par. 4, Art. 315 par. 4 German Commercial
Code (HGB)
2. Resolution on the ratification of the acts Mgmt Against Against
of the members of the Executive Board
3. Resolution on the ratification of the acts Mgmt Against Against
of the members of the Supervisory Board
4. Resolution on the election of a Supervisory Mgmt For For
Board member: Carola Graefin v. Schmettow
5. Resolution on the election of the auditors: Mgmt For For
PricewaterhouseCoopers Aktien-gesellschaft,
Wirtschaftsprufungsgesellschaft, Essen
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 704225069
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 12-Feb-2013
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 151559 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
O.221 To re-elect MJ Bowman Mgmt For For
O.222 To re-elect CFH Vaux Mgmt Abstain Against
O.223 To re-elect SL Botha Mgmt For For
O.224 To re-elect KDK Mokhele Mgmt Abstain Against
O.2.3 To consider and endorse, by way of Mgmt For For
non-binding advisory vote, the company's
remuneration policy
O.241 To re-elect the member of the audit Mgmt Abstain Against
committee: RWM Dunne
O.242 To re-elect the member of the audit Mgmt Abstain Against
committee: KDK Mokhele
O.243 To re-elect the member of the audit Mgmt Abstain Against
committee: RD Nisbet
O.2.5 To reappoint Ernst & Young Inc. as auditors Mgmt For For
of the company
O.2.6 To adopt the Tiger Brands 2013 Share Mgmt Against Against
Incentive Plan
S.131 To approve the authority to provide Mgmt For For
financial assistance to related and
interrelated entities
S.232 To approve the remuneration payable to Mgmt For For
non-executive directors, including the
Chairman and Deputy Chairman
S.333 To approve the remuneration payable to Mgmt For For
non-executive directors who participate in
the subcommittees of the board
S.434 To increase the fees payable to Mgmt For For
non-executive directors who attend special
meetings of the board and who undertake
additional work
S.535 To approve the acquisition by the company Mgmt For For
and/or its subsidiaries of shares in the
company
S.636 To approve the adoption of a new memorandum Mgmt For For
of incorporation for the company
S.737 To approve the granting of financial Mgmt For For
assistance under s44 of the Act to the
beneficiaries of the Tiger Brands 2013
Share Incentive Plan
S.838 To approve the issue of shares or granting Mgmt For For
of options to directors and prescribed
officers under s41(1)
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 704414426
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412243.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412225.pdf
1 To receive and consider the audited Mgmt For For
accounts and the reports of the directors
and auditors for the year ended 31 December
2012
2 To declare the payment of a final dividend Mgmt For For
for the year ended 31 December 2012
3.1 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix their
remuneration: Mr. Ryo Yoshizawa
3.2 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix their
remuneration: Mr. Wu Chung-Yi
3.3 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix their
remuneration: Mr. Lee Tiong-Hock
4 To re-appoint auditors of the Company and Mgmt For For
authorise the directors to fix their
remuneration
5 To consider and approve the general mandate Mgmt Against Against
for issue of shares
6 To consider and approve the general mandate Mgmt For For
to repurchase shares in the capital of the
Company
7 To consider and approve that the aggregate Mgmt Against Against
nominal amount of shares which are
repurchased by the Company shall be added
to the aggregate nominal amount of the
shares which may be allotted pursuant to
the general mandate for issue of shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 703944997
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: EGM
Meeting Date: 06-Aug-2012
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 102681 DUE TO CHANGE IN RECORD
DATE FROM 08 JUN TO 09 JUL 2012. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and announcements Non-Voting
2 Explanation of the public offer by UPS Non-Voting
BidCo B.V. (the Offeror), an indirectly
wholly-owned subsidiary of United Parcel
Service, Inc. (UPS) on all issued and
outstanding ordinary shares and all issued
and outstanding American depositary shares
in the capital of TNT Express N.V. (the
Offer)
3.a Composition of the Supervisory Board: Mgmt For For
Conditional appointment of Mr D.J. Brutto
as member of the Supervisory Board as per
the Settlement Date
3.b Composition of the Supervisory Board: Mgmt For For
Conditional appointment of Mr J. Barber as
member of the Supervisory Board as per the
Settlement Date
3.c Composition of the Supervisory Board: Mgmt For For
Conditional appointment of Mr J. Firestone
as member of the Supervisory Board as per
the Settlement Date
3.d Composition of the Supervisory Board: Full Mgmt For For
and final release and discharge from
liability of Mr A. Burgmans, Mr L.W.
Gunning, Ms M.E. Harris and Mr R. King in
connection with their conditional
resignation as members of the Supervisory
Board as per the Settlement Date
4 Any other business Non-Voting
5 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 704284114
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting and receive announcements Non-Voting
2 Presentation by Bernard Bot, CEO AD Interim Non-Voting
3 Receive report of management board and Non-Voting
supervisory board
4 Discussion on company's corporate Non-Voting
governance structure
5 Adopt financial statements and statutory Mgmt For For
reports
6.A Receive explanation on company's reserves Non-Voting
and dividend policy
6.B Approve dividends of EUR 0.03 per share Mgmt For For
7 Approve discharge of management board Mgmt For For
8 Approve discharge of supervisory board Mgmt For For
9 Elect Louis Willem (Tex) Gunning to Mgmt For For
executive board
10.A Re-elect Shemaya Levy to supervisory board Mgmt For For
10.B Re-elect Margot Scheltema to supervisory Mgmt For For
board
10.C Elect Sjoerd Vollebregt to supervisory Mgmt For For
board
11 Extension of the designation of the Mgmt For For
Executive Board as authorised body to issue
ordinary shares
12 Extension of the designation of the Mgmt For For
Executive Board as authorised body to limit
or exclude the pre-emptive right upon the
issue of ordinary shares
13 Authorisation of the Executive Board to Mgmt For For
have the company acquire its own shares
14 Allow questions Non-Voting
15 Close meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 9, 11 TO 13.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 704585251
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 704489207
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3598600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 704579246
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 704574943
--------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3605400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Adopt
Reduction of Liability System for Outside
Directors and Outside Corporate Auditors
2 Approve Reduction of Special Reserve Fund Mgmt For For
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt Against Against
3.4 Appoint a Director Mgmt Against Against
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt Against Against
3.7 Appoint a Director Mgmt Against Against
3.8 Appoint a Director Mgmt Against Against
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
3.12 Appoint a Director Mgmt Against Against
3.13 Appoint a Director Mgmt Against Against
3.14 Appoint a Director Mgmt Against Against
3.15 Appoint a Director Mgmt Against Against
3.16 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Abolishment of
The Onagawa Nuclear Power Plant
6 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Abolishment of
The Higashidori Nuclear Power Plant
7 Shareholder Proposal: Amend Articles to Add Shr Against For
a New Chapter with Regard to Unification of
Nationwide Power Grid System
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 704573890
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 704545954
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet
2 Amend Articles to: Increase Auditors Board Mgmt For For
Size to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 704561821
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704060817
--------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: AGM
Meeting Date: 26-Oct-2012
Ticker:
ISIN: AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Issue options, rights and/or shares to Mgmt For For
executives
4 Grant of options(LTI) to the Managing Mgmt For For
Director, Brian Kruger
5 Grant of rights (Deferred STI) to the Mgmt For For
Managing Director, Brian Kruger
6 Re-election of Director: Mr Harry Boon Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 704303875
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
4 Approve Retirement Allowance for Retiring Mgmt For For
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 704578523
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
1.13 Appoint a Director Mgmt Against Against
1.14 Appoint a Director Mgmt Against Against
1.15 Appoint a Director Mgmt Against Against
1.16 Appoint a Director Mgmt Against Against
1.17 Appoint a Director Mgmt Against Against
1.18 Appoint a Director Mgmt Against Against
1.19 Appoint a Director Mgmt Against Against
1.20 Appoint a Director Mgmt Against Against
1.21 Appoint a Director Mgmt Against Against
1.22 Appoint a Director Mgmt Against Against
1.23 Appoint a Director Mgmt Against Against
1.24 Appoint a Director Mgmt Against Against
1.25 Appoint a Director Mgmt Against Against
1.26 Appoint a Director Mgmt Against Against
2 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 704561592
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt Against Against
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt Against Against
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
1.13 Appoint a Director Mgmt Against Against
1.14 Appoint a Director Mgmt Against Against
1.15 Appoint a Director Mgmt Against Against
1.16 Appoint a Director Mgmt Against Against
2 Shareholder Proposal : Amendments to the Shr Against For
Articles of Incorporation Regarding
Exercise of Voting Rights at General
Meetings of Shareholders
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 704387477
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 17-May-2013
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170136 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301115.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF RESOLUTIONS O.7, E.11 AND E.12.
THANK YOU.
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member
O.6 Renewal of term of Mr. Gunnar Brock as Mgmt For For
Board member
O.7 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
DIRECTORS. THANK YOU.
O.8 Appointment of Mr. Charles Keller as Board Mgmt For For
member representing employee shareholders
pursuant to Article 11 of the bylaws
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of Mr. Philippe
Marchandise as Board member representing
employee shareholders pursuant to Article
11 of the bylaws
O.10 Attendance allowances allocated to the Mgmt For For
Board of Directors
E.11 Authorization to grant Company's share Mgmt For For
subscription and/or purchase options to
some employees of the Group and corporate
officers of the company or Group companies
with cancellation of shareholders'
preferential subscription rights to shares
issued following the exercise of share
subscription options
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Labor with
cancellation of shareholders' preferential
subscription rights to shares issued due to
the subscription of shares by employees of
the Group
A PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Creation of an Independent Ethics Committee
B PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Corporate officers and employees
compensation components related to
industrial safety indicators
C PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Total's commitment in favor of the
Diversity Label
D PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Presence of an Employees' Representative in
the compensation Committee
E PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Proposed by the Enterprise
Central Committee of UES Amont Total
(Non-approved by the Board of Directors):
Developing individual shareholding
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 704588613
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 704575440
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Corporate Auditors, and
Payment of Accrued Benefits associated with
Abolition of Retirement Benefit System for
Current Directors and Corporate Auditors
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 704562796
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 704538137
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 704538012
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors,
Revision Reduction of Liability System for
Outside Corporate Auditors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 704574866
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 704432107
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the 2012 Annual Report, Mgmt For For
including the Consolidated Financial
Statements of Transocean Ltd. for Fiscal
Year 2012 and the Statutory Financial
Statements of Transocean Ltd. for Fiscal
Year 2012
2 Appropriation of the Available Earnings for Mgmt For For
Fiscal Year 2012
3.A Payment of a Distribution in Principle Mgmt For For
CMMT PLEASE NOTE THAT YOU CAN ONLY ELECT TO VOTE Non-Voting
FOR 1 OUT OF THE BELOW 2 PROPOSALS (3.B.1)
COMPANY PROPOSAL WHICH THE MANAGEMENT
SUPPORTS OR YOU CAN VOTE FOR THE 3.B.2
WHICH IS THE ICAHAN PROPOSAL (SHAREHOLDER'S
PROPOSAL).
3.B.1 The Board of Directors Distribution Mgmt For For
Proposal: The Board of Directors proposes
that (A) CHF 1,595,054,382 of general legal
reserves from capital contribution be
released and allocated to ''dividend
reserve from capital contributions" (the
"Dividend Reserve"), (B) a dividend in the
amount of USD 2.24 per outstanding share of
the Company be distributed out of, and
limited at a maximum to the amount of, such
Dividend Reserve and paid in installments
at such times and at such record dates as
shall be determined by the Board of
Directors in its discretion, and (C) any
amount of the Dividend Reserve remaining
after payment of the final installment be
automatically reallocated to "general legal
reserves from capital contribution."
Dividend payments shall be made with
respect to the outstanding share capital of
the Company on the record date for the
applicable installment, which amount will
exclude any shares held by the Company or
any of its direct or indirect subsidiaries.
The Board of Directors' proposed
shareholder resolution is included in Annex
A
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Icahn Group
Distribution Proposal: The Icahn Group has
requested the inclusion of the following
item and proposal on the agenda of the 2013
annual general meeting: (A) CHF
2,110,000,000 shall be released from
''legal reserve, reserve from capital
contributions,'' and such amount shall be
allocated to ''free reserve, dividend
reserve from capital contributions,'' and
(B) a dividend in the amount of USD 4.00
per share of the Company be distributed out
of such ''legal reserve, reserve from
capital contributions'' and paid in four
equal quarterly installments. Dividend
payments shall be made with respect to the
outstanding share capital of the Company on
the record date for the applicable
installment, which amount will exclude any
shares held by the Company or any of its
direct or indirect subsidiaries. The Icahn
Group's proposed shareholder resolution is
included in Annex B
4 Re-adoption of the Authorized Share Capital Mgmt For For
CMMT PLEASE NOTE THAT THIS IS SHAREHOLDER Non-Voting
PROPOSAL AND BOARD MAKES NO RECOMMENDATION
FOR RESOLUTION.5
5 Shareholder proposal regarding the repeal Mgmt For For
of the Company's staggered board by
amendment to Article 23 of the Company's
Articles of Association
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 8 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 5 OF THE 8
DIRECTORS. THANK YOU.
6.A Election of Frederico F. Curado as a Mgmt For For
Director
6.B Re-election of Steven L. Newman as a Mgmt For For
Director
6.C Re-election of Thomas W. Cason as a Mgmt For For
Director
6.D Re-election of Robert M. Sprague as a Mgmt For For
Director
6.E Re-election of J. Michael Talbert as a Mgmt For For
Director
6.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Election of John J.
Lipinski as a Director
6.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Election of Jose
Maria Alapont as a Director
6.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Election of Samuel
Merksamer as a Director
7 Appointment of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for Fiscal Year 2013 and
Reelection of Ernst & Young Ltd, Zurich, as
the Company's Auditor for a Further
One-Year Term
8 Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 6 C
TO 6 E. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704029467
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 04-Oct-2012
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a To elect a director of THL and TIL - Ian Mgmt For For
Smith
2.b To elect a director of THL and TIL - Mgmt For For
Christine O'Reilly
2.c To re-elect a director of THL and TIL - Mgmt For For
Neil Chatfield
2.d To re-elect a director of THL and TIL - Mgmt For For
Robert Edgar
2.e To re-elect a director of THL and TIL - Mgmt For For
Rodney Slater
3 Adoption of Remuneration Report (THL and Mgmt For For
TIL only)
4 Grant of Performance Awards to the CEO Mgmt For For
(THL, TIL and THT)
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 704294925
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 704583182
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC Agenda Number: 704224740
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 07-Feb-2013
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and reports of the Mgmt For For
directors and auditors
2 To receive and approve the directors Mgmt For For
remuneration report
3 To declare a dividend Mgmt For For
4 To re-elect Dr Michael Frenzel Mgmt For For
5 To re-elect Sir Michael Hodgkinson Mgmt Against Against
6 To re-elect Peter Long Mgmt For For
7 To re-elect Johan Lundgren Mgmt For For
8 To re-elect William Waggott Mgmt For For
9 To re-elect Dr Volker Bottcher Mgmt For For
10 To re-elect Horst Baier Mgmt Against Against
11 To re-elect Tony Campbell Mgmt Against Against
12 To re-elect Rainer Feuerhake Mgmt For For
13 To re-elect Janis Kong Mgmt For For
14 To re-elect Coline McConville Mgmt For For
15 To re-elect Minnow Powell Mgmt For For
16 To re-elect Dr Erhard Schipporeit Mgmt For For
17 To re-elect Dr Albert Schunk Mgmt For For
18 To re-elect Harold Sher Mgmt For For
19 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
20 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
21 To authorise the directors to allot shares Mgmt For For
22 To disapply statutory pre-emption rights Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own shares
24 To authorise the Company to call general Mgmt For For
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 704352195
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated Reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt For For
Remuneration Report
4 To elect Anne Drinkwater as a Director Mgmt For For
5 To re-elect Tutu Agyare as a Director Mgmt For For
6 To re-elect David Bamford as a Director Mgmt For For
7 To re-elect Ann Grant as a Director Mgmt For For
8 To re-elect Aidan Heavey as a Director Mgmt For For
9 To re-elect Steve Lucas as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Ian Springett as a Director Mgmt For For
14 To re-elect Simon Thompson as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To approve the Tullow Incentive Plan Mgmt For For
21 To approve the Tullow employee share Award Mgmt For For
plan
22 To amend the Tullow Oil Share Incentive Mgmt For For
plan
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 704303130
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 01-Apr-2013
Ticker:
ISIN: TRATUPRS91E8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
1 Opening and election of the presidency Mgmt For For
board
2 Reading of the board annual report Mgmt For For
3 Reading of the statutory auditor's report Mgmt For For
and independent audit report
4 Reading of the financial statements Mgmt For For
5 Approval of the amendment of the board Mgmt Against Against
membership
6 Release of the board members Mgmt For For
7 Release of the auditors Mgmt For For
8 Informing shareholders regarding cash Mgmt Abstain Against
dividend policy
9 Approval of the cash dividend policy Mgmt For For
10 Approval of the amendment of the articles Mgmt For For
of association of the company
11 Election of the presidency board and Mgmt Against Against
determining duration of their duties
12 Informing shareholders regarding Mgmt Abstain Against
remuneration policy for board members and
high level executives
13 Determining the wages of board members Mgmt For For
14 Approval of the independent audit firm Mgmt For For
15 Approval of the company internal policy Mgmt For For
16 Informing shareholders regarding the Mgmt Abstain Against
transactions for 2012
17 Informing general assembly regarding the Mgmt Against Against
donations for 2012
18 Informing shareholders regarding guarantees Mgmt Abstain Against
and mortgage
19 Granting permission to carry out Mgmt For For
transactions that might lead to conflict of
interest with the company or subsidiaries
and to compete, to the majority
shareholders, board members, high level
executives, and their spouses and kinships
up to second degree
20 Wishes and hopes Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 704363566
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of presidency board Mgmt For For
2 Authorising presidency board to sign the Mgmt For For
minutes of the meeting
3 Reading and discussion of the reports Mgmt For For
prepared by board and auditors
4 Reading, discussion and approval of the Mgmt For For
balance sheet and profit and loss statement
5 Discussion and approval of profit Mgmt For For
distribution
6 Approval of profit distribution policy Mgmt For For
7 Amendment of items 1, 2, 3, 4, 5, 6, 7, 8, Mgmt For For
11, 12, 13, 14, 17, 18, 20, 21, 22, 23, 24,
25, 26, 27, 28, 30, 31, 32, 33, 34, 35, 36,
37, 38, 39, 40, 41, 42, 43, 45, 46, 47, 48,
49 and temporary item.2
8 Release of board members and auditors Mgmt For For
9 Election of board members and appointment Mgmt Against Against
of independent members
10 Approval on appointment of board members Mgmt Against Against
11 Informing shareholders about duties of Mgmt Abstain Against
board members outside the bank
12 Informing shareholders about waging policy Mgmt Abstain Against
13 Determination on payments that will be made Mgmt For For
to board members
14 Approval of internal policy Mgmt For For
15 Approval of independent audit firm Mgmt For For
16 Informing shareholders about donations and Mgmt For For
setting an upper limit for donations to be
made on 2013
17 Approval of donations policy Mgmt For For
18 Permitting board members as per items 395 Mgmt For For
and 396 of TCC
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK) Agenda Number: 704316024
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU
1 Opening and election of the presidency Mgmt For For
board
2 Authorization of the board to sign the Mgmt For For
minutes of the meeting of the general
assembly
3 Reading of board annual report and auditors Mgmt For For
report
4 Reading of balance sheet Mgmt For For
5 Release of board members and auditors Mgmt Against Against
6 Informing shareholders regarding issue of Mgmt For For
bonds
7 Approval of amendment of articles of Mgmt For For
association of the company
8 Election of presidency board members Mgmt For For
9 Determining the wages of board members Mgmt For For
10 Election of auditors and determining Mgmt Against Against
duration of their duties
11 Approval of independent audit firm Mgmt For For
12 Approval of the company internal policy Mgmt For For
13 Approval of company information policy, Mgmt Against Against
cash dividend policy, remuneration policy
and donations policy
14 Informing general assembly regarding Mgmt Abstain Against
registration of shares
15 Informing shareholders regarding donations Mgmt Abstain Against
for 2012
16 Wishes and closing Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 704311391
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: AGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Mgmt For For
board
2 Reading of board annual report and auditors Mgmt For For
report
3 Reading of balance sheet Mgmt For For
4 Release of the board members Mgmt Against Against
5 Release of the auditors Mgmt Against Against
6 Determining cash dividend policy Mgmt For For
7 Election of independent presidency board Mgmt Against Against
8 Determining the wages of board members Mgmt Against Against
9 Approval of the company internal policy Mgmt For For
10 Approval of independent audit firm Mgmt For For
11 Granting permission to board to carry out Mgmt For For
transactions written in articles 395 and
396 of Turkish commercial code
12 Informing shareholders regarding the Mgmt Abstain Against
donations
13 Informing shareholders regarding Mgmt Abstain Against
remuneration policy
14 Approval of amendment of articles of Mgmt For For
association of the company:
12,23,24,32,40,41,42,43,44,45,46,47
48,49,50,53,54,55,56,57,65,66,67 and adding
of the articles of 68 and 69
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBERS IN RESOLUTION
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UBS AG, ZUERICH UND BASEL Agenda Number: 704374545
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152227,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report and group and Mgmt For For
parent bank accounts
1.2 Advisory vote on the compensation report Mgmt For For
2012
2 Appropriation of retained earnings and Mgmt For For
distribution
3 Discharge of the members of the board of Mgmt For For
directors and the group executive board for
the financial year 2012
4.1.1 Re-election of member of the board of Mgmt For For
directors: Axel A. Weber
4.1.2 Re-election of member of the board of Mgmt For For
directors: Michel Demare
4.1.3 Re-election of member of the board of Mgmt For For
directors: David Sidwell
4.1.4 Re-election of member of the board of Mgmt For For
directors: Rainer-Marc Frey
4.1.5 Re-election of member of the board of Mgmt For For
directors: Ann F. Godbehere
4.1.6 Re-election of member of the board of Mgmt For For
directors: Axel P. Lehmann
4.1.7 Re-election of member of the board of Mgmt For For
directors: Helmut Panke
4.1.8 Re-election of member of the board of Mgmt For For
directors: William G. Parrett
4.1.9 Re-election of member of the board of Mgmt For For
directors: Isabelle Romy
41.10 Re-election of member of the board of Mgmt For For
directors: Beatrice Weder Di Mauro
41.11 Re-election of member of the board of Mgmt For For
directors: Joseph Yam
4.2 Election of Reto Francioni to the board of Mgmt For For
directors
4.3 Re-election of the auditors, Ernst and Mgmt For For
Young Ltd., Basel
5 Ad hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 704282475
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Special Report by the Board of Directors on Non-Voting
the use and purpose of the authorized
capital prepared in accordance with article
604 of the Belgian Companies Code
2 The General Meeting resolves to grant the Mgmt Against Against
power to increase the share capital to the
Board of Directors. Therefore, the General
Meeting resolves to add the following text
as section 2 to article 6: The Board of
Directors is authorized to increase the
Company's share capital by an amount not
exceeding five hundred million euros (EUR
500 000 000) in one or more operations,
including by way of the issuance of
warrants or convertible bonds. The Board of
Directors is expressly authorized to make
use of this mandate for the following
operations: 1. A capital increase or the
issuance of convertible bonds or warrants
with cancellation or limitation of the
preferential subscription rights of the
existing shareholders. 2. A capital
increase or the issuance of convertible
bonds CONTD
CONT CONTD with cancellation or limitation of Non-Voting
the preferential subscription rights of the
existing shareholders for the benefit of
one or more specific persons who are not
employees of the Company or of its
subsidiaries. 3. A capital increase by
incorporation of reserves and/or share
premiums. Any such capital increase may
take any and all form, including, but not
limited to, contributions in cash or in
kind, with or without share premium, the
incorporation of reserves and/or share
premiums, to the maximum extent permitted
by the law. Any use of the mandate granted
in this section may only occur via special
majority in the Board of Directors, namely
a majority of independent directors on the
one hand and a majority of directors
representing the Reference Shareholder on
the other hand. Reference CONTD
CONT CONTD Shareholder for the purposes of this Non-Voting
section shall mean the person or persons
representing any Company that did a
notification pursuant to article 74 of the
Law of 1 April 2007 relating to public
takeovers. The mandate to the Board of
Directors pursuant to this section is
granted for a period of five years as from
the date of its publication
3 The General Meeting resolves to grant the Mgmt Against Against
power to increase the share capital to the
Board of Directors in case of a public
take-over bid on securities of the Company.
Therefore, the General Meeting resolves to
add the following text as section 3 to
article 6: The Board of Directors is
expressly authorized, in case of a public
take-over bid on securities of the Company,
to increase the capital by an amount not
exceeding five hundred million euros (EUR
500 000 000), in one or more operations,
including by way of the issuance of
warrants or convertible bonds, in the
manner and under the conditions set out in
article 607 of the Companies Code and in
the same ways and modalities provided in
the preceding section. The mandate to the
Board of Directors pursuant to this section
is granted for a period of three years as
from the date of its publication. CONTD
CONT CONTD The total amount of the share capital Non-Voting
increased by means of this section and
section 2 above may not exceed five hundred
million euros (EUR 500 000 000). The Board
of Directors is empowered, with full power
of substitution, to amend the Articles of
Association to reflect the capital
increases resulting from the exercise of
its powers pursuant to this section and
section 2 above
4 The General Meeting resolves to replace Mgmt For For
article 11 a) second paragraphs with the
following text: Shares are registered or
dematerialized shares, at the request of
the shareholder, and in accordance with the
law. Transitional provision: Until 1
January 2014, fully paid shares is
registered, dematerialized or bearer
shares, at the request of the shareholder,
according to the law. Bearer shares of the
Company already issued and registered on a
custody account or an investment account on
1 January 2008 will exist under the
dematerialized form as from that date.
Other bearer shares will automatically be
converted into dematerialized shares, as
from their registration on a custody
account or an investment account as from 1
January 2008
5 The General Meeting resolves to replace Mgmt Against Against
paragraph 3 of article 12 of the Articles
of Association until the end of this
article by the following text, in order to
renew the authorization of the General
Meeting given to the Board of Directors
relating to the acquisition and transfer of
own shares: The Board of Directors is
authorized to acquire, on or outside of the
stock exchange, by way of purchase,
exchange, contribution or any other kind of
acquisition, directly or indirectly, the
maximum number of Company's shares
permitted by law for a price or an exchange
value per share of maximum the highest
price of the Company's share on Euronext
Brussels on the day of the acquisition and
minimum one euro (EUR 1). This mandate is
granted for a period of five years as of
the date of the General Meeting that
approved it. The Board of Directors is
authorized to acquire, on or outside of the
stock exchange, CONTD
CONT CONTD by way of purchase, exchange, Non-Voting
contribution or any other kind of
acquisition, directly or indirectly, the
Company's shares in accordance with the
Companies Code if such acquisition is
necessary to avoid serious and imminent
prejudice to the Company. This mandate is
granted for a period of three years as from
the date of its publication. The Board of
Directors is authorized to transfer, on or
outside of the stock exchange, by way of
sale, exchange, contribution or any other
kind of transfer, directly or indirectly,
the Company's own shares in accordance with
article 622, section 2, section 1, of the
Companies Code. This mandate is granted for
an unlimited duration in time. For the
avoidance of doubt, this mandate includes
the transfer necessary to avoid serious and
imminent prejudice to the Company. CONTD
CONT CONTD The Board of Directors is authorized Non-Voting
to transfer, on the stock exchange or
through a public offer, directly or
indirectly, the Company's shares in
accordance with article 622, section 2,
section 2, 2, of the Companies Code if such
transfer is necessary to avoid serious and
imminent prejudice to the Company. This
mandate is granted for a period of three
years as from the date of its publication.
The mandates granted to the Board of
Directors pursuant to this article extend
to any acquisitions or transfers of the
Company's shares, directly or indirectly,
undertaken by the Company's direct
subsidiaries, as defined in article 627 of
that Code
6 As the above resolution has not been Mgmt Against Against
approved, the General Meeting resolves to
modify the limitations stipulated on the
acquisition of own shares during the
shareholders' meeting of 6 November 2009,
as such modification will enable UCB SA to
monetize the options it currently holds in
UCB SA shares at better prices, compared to
what would be possible under the current
2009 shareholders' meeting resolution.
Therefore, the General Meeting resolves to
renew the authorization granted in 2009 and
to grant the power to the Board of
Directors to acquire, on or outside of the
stock exchange, by way of purchase,
exchange, contribution or any other kind of
acquisition, directly or indirectly, the
maximum number of Company's shares
permitted by law, for a price or an
exchange value per share of maximum the
highest price of the CONTD
CONT CONTD Company's share on Euronext Brussels Non-Voting
on the day of the acquisition and minimum
one euro (EUR 1). This mandate is granted
for a period of five years as of the date
of the General Meeting that approved it
7 The General Meeting resolves to add the Mgmt For For
following text as last paragraph of article
14 of the Articles of Association: The
share register or bond register(s) of the
Company may be held either on paper or via
whatever electronic or dematerialized means
as are legally permissible at any given
point in time
8 The General Meeting resolves to replace the Mgmt For For
second paragraph of article 19 of the
Articles of Association by the following
text: Copies or extracts of the minutes to
be produced in court or elsewhere shall be
signed by either the Chair, or two
Directors, or the Secretary General, or the
General Counsel
9 The General Meeting resolves to replace the Mgmt For For
second bullet of article 20 of Articles of
Association by the following text to
reflect the extension of this committee's
scope of competences: A Governance,
Nomination & Compensation Committee in
accordance with article 526quater of the
Companies Code with, in particular, the
tasks set out in that article
10 The General Meeting resolves to replace the Mgmt For For
second paragraph of article 36 of the
Articles of Association by the following
text in order to align it with the current
text of the companies' Code: The Board of
Directors can determine the form of
proxies, which must be received by the
Company at least six days before the date
of the meeting
11 The General Meeting resolves to replace the Mgmt For For
current article 37 by the following text:
The General Meeting shall be chaired by the
Chair of the Board of Directors, whom
failing by a Deputy Chair, and should none
of them be able to attend, by another
Director. The Chair shall appoint the
Secretary, who may but does not have to be
a shareholder, and choose two scrutinizers,
who may but do not have to be shareholders
and who, together with the Directors
present, shall constitute the Bureau
12 The General Meeting resolves to add the Mgmt For For
following text in the second paragraph of
article 38 of the Articles of Association,
between "his voting rights shall fall below
one of the limits specified above" and
"These notifications will occur": The same
notification requirements will apply to any
instrument, option, future, swap, interest
term agreement and other derivative
granting its holder the right to acquire
existing securities carrying voting rights
pursuant to a formal agreement (i.e. an
agreement that is binding pursuant to the
applicable law) and only on the holders'
own initiative. In order for the
notification requirements to apply, the
holder must either have an unconditional
right to acquire existing securities
carrying voting rights or be able to make
free use of its right to acquire them CONTD
CONT CONTD A right to acquire securities Non-Voting
carrying voting rights is considered to be
unconditional if it depends merely on an
event that can be caused to happen or
prevented from happening by the holder of
the right
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 704378935
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 Report of the Board of Directors Non-Voting
A.2 Report of the auditor Non-Voting
A.3 Presentation of the consolidated annual Non-Voting
accounts of the UCB Group as of 31 December
2012
A.4 The Meeting approves the annual accounts of Mgmt For For
UCB SA at 31 December 2012 and the
allocation of the profits reflected therein
A.5 The Meeting approves the remuneration Mgmt For For
report
A.6 The Meeting gives a discharge to the Mgmt For For
directors for the exercise of their mandate
during the financial year closed on 31
December 2012
A.7 The Meeting gives a discharge to the Mgmt For For
auditor for the exercise of its mandate
during the financial year closed on 31
December 2012
A.8.1 The Meeting reappoints Roch Doliveux as a Mgmt For For
director for a period of four years as
provided by the articles of association
A.8.2 The Meeting reappoints Albrecht De Graeve Mgmt For For
as a director for a period of four years as
provided by the articles of association
A.8.3 The Meeting acknowledges the position of Mgmt For For
Albrecht De Graeve as an independent
director according to the independence
criteria provided by law and by the Board
of Directors. Albrecht De Graeve complies
with the independency requirements set out
in article 526ter of the Belgian Companies'
Code
A.8.4 The Meeting reappoints Peter Fellner(*) as Mgmt Against Against
a director for a period of four years as
provided by the articles of association
A.9 The General Meeting fixes the annual Mgmt For For
emoluments of the Chairman of the Board of
Directors at EUR 210,000, of the Vice Chair
at EUR 105,000 and of the Directors at EUR
70,000. The Chairman's annual emoluments
include his presence fees. The presence
fees of the Vice Chair and of the members
of the Board of Directors remain unchanged
at respectively EUR 1,500 and EUR 1,000 per
meeting. The General Meeting fixes the
annual additional remuneration of the Chair
and members of the Board Committees as
follows: EUR 30,000 for the Chair and EUR
20,000 for the members of the Audit
Committee,EUR 20,000 for the Chair and EUR
15,000 for the members of the Governance,
Nomination and Compensation Committee
(GNCC) and EUR 30,000 for the Chair and EUR
20,000 for the members of the Scientific
Committee
A.10 The Meeting approves the decision of the Mgmt For For
Board of Directors to allocate an estimated
number of 315,000 free shares:-of which an
estimated number of 105,000 shares to
Senior Executives, namely to about 58
individuals, according to allocation
criteria of those concerned. The
allocations of these free shares will take
place on completion of the condition that
the interested parties remain employed
within the UCB Group for a period of at
least 3 years after the grant of awards;-of
which an estimated number of 210,000 shares
to Senior Executives for the Performance
Share Plan, namely to about 58 individuals,
according to allocation criteria of those
concerned. Pay-out will occur after a three
year vesting period and will vary from 0%
to 150% of the granted amount depending on
the level of achievement of the performance
conditions set by the Board of UCB SA at
the moment of grant
A.11 It is proposed to increase the number of Mgmt For For
shares reserved under the Plan from 500,000
to 1,000,000 in order to enable US UCB
employees to continue buying UCB shares
with a discount within a tax favorable plan
A.12 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves: (i) condition 6
(e) (i) of the Terms and Conditions of the
EMTN Program (Redemption at the Option of
Noteholders-Upon a Change of Control
(Change of Control Put)), in respect of any
series of notes to which such condition is
made applicable being issued under the
Program within the 12 months following the
2013 Shareholders Meeting, under which any
and all of the holders of the relevant
notes can, in certain circumstances when a
change of control of UCB SA occurs, require
UCB SA as issuer, or UCB SA as guarantor in
the case of notes issued by UCB Lux S.A.,
to redeem that note on the change of
control put date at the put redemption
amount together, if appropriate, with
interest accrued to that change of control
put date, following a change of control of
UCB SA; (ii) any other provision of the
EMTN Program or notes issued under the EMTN
Program granting rights to third parties
which could affect an obligation on UCB SA
where in each case the exercise of these
rights is dependent on the occurrence of a
change of control; and (iii) condition 6
(e) (i) of the Terms and Conditions of the
EMTN Program (Redemption at the Option of
Noteholders-Upon a Change of Control
(Change of Control Put)), in relation to
the EUR 250,000,000 3.75% notes due 2020
issued pursuant to the EMTN Program by the
Company on or around 27 March 2013
A.13 Pursuant to article 556 of the Company Mgmt For For
Code, the Meeting approves the provision
granting to holders of bonds and/or
convertible bonds that the company has
issued or may issue on a stand-alone basis,
from 1 April 2013 until 31 July 2013, in
one or several offerings and tranches,
denominated either in EURO or in any other
currency, with maturities not exceeding 10
years, (i) the right to obtain the
redemption, or the right to require the
repurchase, of such bonds and/or
convertible bonds at a price not in excess
of 100% of the outstanding principal amount
plus accrued and unpaid interest, and (ii),
in the case of convertible bonds, the right
to convert the bonds at a conversion price
adjusted downwards in accordance with
market standard change of control
adjustment provisions, in each case in the
event of a take-over bid or a change of
control of UCB SA, as would be provided in
the terms and conditions relating to such
bonds and/or convertible bonds
A.14 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves the change of
control clause in the Finance Contract
whereby the loan, together with accrued
interest and all other amounts accrued and
outstanding thereunder, could in certain
circumstances become immediately due and
payable-at the discretion of the European
Investment Bank-following a change of
control of UCB SA, provided that the UCB SA
effectively enters into the Finance
Contract
E.1 Special Report by the Board of Directors on Non-Voting
the use and purpose of the authorized
capital prepared in accordance with article
604 of the Belgian Companies' Code
E.2 Amendment of article 6 of the Articles of Mgmt Against Against
Association by adding a section 2 to this
article. The current sole paragraph will
become section 1 of article 6
E.3 Further amendment of article 6 of the Mgmt Against Against
Articles of Association by adding an
additional section 3 to this article
E.4 Modification of article 11 a) of the Mgmt For For
Articles of Association by replacing it
with the below text, adding a transitional
provision
E.5 Replacing paragraph 3 until the end of Mgmt Against Against
article 12 in the Articles of Association
by a new wording
E.6 Resolution only to be voted in case Mgmt Against Against
resolution E.5 is not accepted
E.7 Adding a paragraph to article 14 of the Mgmt For For
Articles of Association
E.8 Modification of the second paragraph of Mgmt For For
article 19 of the Articles of Association
E.9 Modification of the second bullet of Mgmt For For
article 20 of the Articles of Association
where the Remuneration and Nomination
Committee's scope of competences is
extended with Governance
E.10 Modification of the second paragraph of Mgmt For For
article 36 of the Articles of Association,
to align with the current text of the
Company Code
E.11 Modification of article 37 of the Articles Mgmt For For
of Association
E.12 Adding a text to the second paragraph of Mgmt For For
article 38 of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 704383114
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.1 Receive directors and auditors reports Non-Voting
O.2 Approve remuneration report Mgmt For For
O.3 Approve financial statements, allocation of Mgmt For For
income, and dividends of EUR 1.00 per share
O.4 Receive consolidated financial statements Non-Voting
and statutory reports
O.5 Approve discharge of directors Mgmt For For
O.6 Approve discharge of auditors Mgmt For For
O.7.1 Re-elect Isabelle Bouillot as director Mgmt For For
O.7.2 Re-elect Shohei Naito as director Mgmt For For
O.7.3 Elect Frans Van Daele as independent Mgmt For For
director
O.7.4 Elect Barabara Kux as independent director Mgmt For For
O.7.5 Approve remuneration of directors Mgmt For For
E.1 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL FOR EGM RESOLUTION ON 23 MAY 2013 AT
15:00. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 704327786
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0315/201303151300665.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0403/201304031300888.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Reports of the Executive Board, Supervisory Mgmt For For
Board and Statutory Auditors on the
transactions for the financial year 2012.
Approval of the annual corporate financial
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income and dividend Mgmt For For
distribution
O.4 Option to pay a part of the dividend in new Mgmt For For
shares
O.5 Special report of the Statutory Auditors; Mgmt For For
approval of the regulated agreements and
commitments
O.6 Renewal of term of Mr. Francois Jaclot as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Frans Cremers as Mgmt For For
Supervisory Board member
O.8 Authorization to be granted to the Mgmt For For
Executive Board to trade in Company's
shares
E.9 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.10 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide while
maintaining preferential subscription
rights (i) to increase share capital by
issuing shares and/or securities giving
access to capital or (ii) to issue
securities entitling to the allotment of
debts securities
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide with
cancellation of preferential subscription
rights (i) to increase share capital by
issuing shares and/or securities giving
access to capital or (ii) to issue
securities entitling to the allotment of
debts securities
E.12 Delegation of authority to be granted the Mgmt For For
Executive Board to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights pursuant to the 10th
and 11th resolutions
E.13 Delegation of powers to be granted to the Mgmt For For
Executive Board to carry out with
cancellation of preferential subscription
rights share capital increase by issuing
shares and/or securities giving access to
capital, in consideration for in-kind
contributions granted to the Company
E.14 Delegation of authority to the Executive Mgmt For For
Board to carry out capital increase by
issuing shares and/or securities giving
access to capital of the Company reserved
for members of company savings plans with
cancellation of preferential subscription
rights in favor of the latter
O.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 704589564
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 704457577
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2013
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180031 DUE TO RECEIPT OF SLATES
FOR AUDITORS NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_161734.PDF
O.1 Approval of UniCredit S.p.A. 2012 Mgmt For For
individual financial statement,
reclassification of the net assets reserves
and re-statement of the so-called "negative
reserves"; presentation of the consolidated
financial statement; completion of the
legal reserve; cancellation of the
so-called "negative reserves" for the
components not subject to variations
through final coverage of same;
reallocation of the 2011 loss
O.2 Allocation of the UniCredit S.p.A. 2012 Mgmt For For
operating result of the year; distribution
of dividend drawn up from Company reserves
from profit
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and of the
Substitute Statutory Auditors. Appointment
of the Chairman of the Board of Statutory
Auditors: List 1 filed by: Fondazione Cassa
di Risparmio di Verona Vicenza Belluno e
Ancona. The percentage of share capital
indicated by such person, for the purpose
of filing the list, amounts to 3.533% of
the ordinary share capital corresponding to
no. 204,508,472 ordinary shares. Permanent
Auditors 1. Giovanni Battista Alberti 2.
Cesare Bisoni 3. Enrico Laghi 4. Maria
Rosaria De Simone 5. Alessandro Trotter;
Substitute Auditors 1. Federica Bonato 2.
Paolo Domenico Sfameni 3. Guido Paolucci 4.
Franco Luciano Tutino
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of the
Board of Statutory Auditors and of the
Substitute Statutory Auditors. Appointment
of the Chairman of the Board of Statutory
Auditors: List 2 filed by: - Allianz Global
Investors Italia SGR S.p.A. gestore del
fondo Allianz Azioni Italia All Stars,
Anima SGR S.p.A. gestore dei fondi Prima
Geo Italia e Anima Italia, APG Algemene
Pensioen Groep NV gestore dei fondi
Stichting Depositary APG Developed Markets
Equity Pool, Arca SGR S.p.A. gestore dei
fondi Arca Azioni Italia e Arca BB,
BancoPosta Fondi S.p.A. SGR gestore dei
fondi BancoPosta Mix 1, BancoPosta Mix 2,
BancoPosta Azionario Euro e BancoPosta
Azionario Internazionale, BNP Paribas
Investment Partners SGR S.p.A. gestore del
fondo BNL Azioni Italia, Ersel Asset
Management SGR S.p.A. gestore del fondo
Fondersel P.M.I., Eurizon Capital SGR
S.p.A. gestore dei fondi: Eurizon Azioni
Italia, Eurizon Azioni Internazionali,
Eurizon Azioni Area Euro, Eurizon Azionario
Internazionale Etico, Eurizon Azioni
Europa, Eurizon Azioni Finanza, Eurizon
Diversificato Etico e Malatesta Azionario
Europa, Eurizon Capital SA gestore dei
fondi EEF - Equity Europe, EIS - PB Equity
EUR, EEF - Equity Italy, EIS - Europe
Equities, EMAF - Dynamic, Rossini Lux Fund
- Azionario Euro, Rossini Lux Fund -
Bilanciato, EEF - Equity Financial LTE, EEF
Equity Europe LTE, EEF - Equity Euro LTE e
EEF - Equity Italy LTE, FIL Investments
International gestore dei fondi Fid
Funds-Italy, Fideuram Investimenti SGR
S.p.A. gestore del fondo Fideuram Italia,
Fideuram Gestions SA gestore dei fondi
Fideuram Fund Equity Europe, Fideuram Fund
Equity Italy e Fonditalia Equity Italy,
Interfund Sicav gestore del fondo Interfund
Equity Italy, Kairos Partners SGR S.p.A.
gestore di Kairos Italia - Fondo
Speculativo e del comparto Europa di Kairos
Investment Sicav, Mediolanum Gestione Fondi
SGRp.A. gestore del fondo Mediolanum
Flessibile Italia, Mediolanum International
Funds Limited gestore dei fondi Challenge
Funds, Pioneer Investment Management
SGRp.A. gestore dei fondi Pioneer Italia
Obbl. Piu a distrib. e Pioneer Italia
Azionario Crescita, Pioneer Asset
Management SA. The percentage of share
capital indicated by such persons, for the
purpose of filing the list, cumulatively
amounts to 1.12 % of the ordinary share
capital corresponding to no. 64,828,623
ordinary shares. Permanent Auditors 1.
Maurizio Lauri 2. Maria Enrica Spinardi;
Substitute Auditors 1. Marco Lacchini 2.
Beatrice Lombardini
O.4 Determination of the remuneration due to Mgmt For For
the Board of Statutory Auditors, for each
year in office
O.5 Appointment of the Directors necessary to Mgmt For For
complete the Board of Directors and
authorization of competing activities
according to Sec. 2390 of the Italian Civil
Code
O.6 Restatement of the remuneration expected to Mgmt For For
the Directors for their activities carried
out within the Board Committees and other
Company bodies, per each year of office
O.7 2013 Group Compensation Policy Mgmt For For
O.8 2013 Group Incentive System Mgmt For For
O.9 2013 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to Clauses 5, 6, 10, 11, 12, 14, Mgmt For For
20, 30 and 32 of the Articles of
Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of Sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' resolution, to carry out a
free capital increase, as allowed by Sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 143,214,140.73
corresponding to up to 42,200,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of the
Group banks and companies who hold
positions of particular importance for the
purpose of achieving the Group's overall
objectives; consequent amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 704379064
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Report of Management Board Non-Voting
2 Approve Financial Statements and Allocation Mgmt For For
of Income
3 Approve Discharge of Executive Board Mgmt For For
Members
4 Approve Discharge of Non Executive Board Mgmt For For
Members
5 Re-elect P.G.J.M. Polman as CEO to Board of Mgmt For For
Directors
6 Re-elect R.J.M.S. Huet as CFO to Board of Mgmt For For
Directors
7 Re-elect L.O. Fresco to Board of Directors Mgmt For For
8 Re-elect A.M. Fudge to Board of Directors Mgmt For For
9 Re-elect C.E. Golden to Board of Directors Mgmt For For
10 Re-elect B.E. Grote to Board of Directors Mgmt For For
11 Re-elect H. Nyasulu to Board of Directors Mgmt For For
12 Re-elect M. Rifkind to Board of Directors Mgmt For For
13 Re-elect K.J. Storm to Board of Directors Mgmt For For
14 Re-elect M. Treschow to Board of Directors Mgmt For For
15 Re-elect P.S. Walsh to Board of Directors Mgmt For For
16 Elect L. M. Cha to Board of Directors Mgmt For For
17 Elect M. Ma to Board of Directors Mgmt For For
18 Elect J. Rishton to Board of Directors Mgmt For For
19 Ratify PricewaterhouseCoopers Accountants Mgmt For For
NV as Auditors
20 Grant Board authority to issue shares up to Mgmt For For
10 percent of Issued Capital Plus
additional 10 percent in case of
takeover/merger and restricting/excluding
preemptive rights
21 Authorize Repurchase of up to 10 Percent of Mgmt For For
Issued Share Capital
22 Approve authorization to cancel Ordinary Mgmt For For
Shares
23 Allow Questions and Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 704376501
--------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: OGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169805 DUE TO RECEIPT OF SLATES
FOR SUPERVISORY BOARD. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_157723.PDF
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS SUPERVISORY BOARD,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU.
1.1 Appointment of supervisory board, of its Shr No vote
chairman and vice-chairman for years
2013-2014-2015 fixing of their emoluments:
List presented by Supervisory Board
representing 8.45% of company stock
capital: 1 Moltrasio Andrea; 2 Cera Mario;3
Santus Armando; 4 Gola Gian Luigi; 5
Guerini Lorenzo Renato; 6 Folonari Alberto;
7 Gusmini Alfredo; 8 Pivato Sergio; 9
Mazzoleni Mario; 10 Manzoni Federico; 11
Brogi Marina; 12 Minelli Enrico; 13 Bardoni
Antonella; 14 Camadini Pierpaolo; 15 Faia
Ester; 16 Del Boca Alessandra; 17
Garavaglia Carlo; 18 Bellini Cavalletti
Letizia; 19 Comana Mario; 20 Bossoni
Franco; 21 Maurini Giacomino; 22 Gianotti
Stefano; 23 Caldiani Graziano
1.2 Appointment of supervisory board, of its Shr No vote
chairman and vice-chairman for years
2013-2014-2015 fixing of their emoluments:
List presented by "UBI Banca-CI Siamo"
representing 0.82% of company stock
capital: 1 Jannone Giorgio; 2 Bertolotto
Piero; 3 Timo Adele; 4 Gastoldi Valerio
Renato; 5 Corniani Paola; 6 Mascolo
Vincenzo; 7 Soncini Soncini Giovanni; 8
Minervini Annamaria; 9 Dotti Vittorio; 10
Zonda Giulio; 11 Porteri Antonio; 12 Zanzi
Ambrogina; 13 Bolpagni Roberto; 14 Facella
Alberto; 15 Franceschetto Luciano; 16
Legrenzi Angiolino; 17 Vedovato Stefano; 18
Rosti Marcello; 19 Pizio Luca; 20 Tosana
Elena; 21 De Rossi Luigi; 22 Alfero Dario;
23 Nelli Giuseppina Carla Maria
1.3 Appointment of supervisory board, of its Shr No vote
chairman and vice-chairman for years
2013-2014-2015 fixing of their emoluments:
List presented by "UBI, Banca Popolare"
representing 0.07% of company stock
capital: 1 Resti Andrea Cesare; 2 Gallarati
Marco Giacinto; 3 Zucchi Maurizio; 4
Agliardi Dorino Mario; 5 Cividini Luca
Vittorio; 6 Bertulessi Laura; 7 Gramano
Emilio; 8 Balzarini Marco; 9 Cassina Anna
Loredana; 10 Deleuse Bonomi Ignazio; 11
Pesenti Marco; 12 Mangili Simonetta; 13
Alborghetti Giangiacomo; 14 Franchini
Stefano; 15 Bonetti Daniele; 16 Mascheretti
Beatrice; 17 Pezzoli Luciano; 18 Leali
Marco
2 Proposal of allotment of net income with Mgmt No vote
previous presentation of individual and
consolidated financial statements as of
31.12.2012
3 Remuneration report Mgmt No vote
4 Proposal on remuneration policies for Mgmt No vote
managers
5 Incentive plan based on financial Mgmt No vote
instruments 2013: to increase the varying
part of the wage of 'Top managers' and
'Controllers' through the assignment of UBI
Banca ordinary shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 704386021
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that for Registered Share Non-Voting
meetings in Germany there is now a
requirement that any shareholder who holds
an aggregate total of 3 per cent or more of
the outstanding share capital must register
under their beneficial owner details before
the appropriate deadline to be able to
vote. Failure to comply with the
declaration requirements as stipulated in
section 21 of the Securities Trade Act
(WpHG) may prevent the shareholder from
voting at the general meetings. Therefore,
your custodian may request that we register
beneficial owner data for all voted
accounts to the respective sub custodian.
If you require further information with
regard to whether such BO registration will
be conducted for your custodian's accounts,
please contact your CSR for more
information.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent to
your CSR or Custodian. Failure to
de-register the shares before settlement
date could result in the settlement being
delayed. Please also be aware that although
some issuers permit the deregistration of
shares at deregistration date, some shares
may remain registered up until meeting
date. If you are considering settling a
traded voted position prior to the meeting
date of this event, please contact your CSR
or custodian to ensure your shares have
been deregistered.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements and
annual report, the reports pursuant to
Sections 289(4) and 315(4) of the German
Commercial Code, and the corporate
governance and remuneration reports
2. Resolution on the appropriation of the Mgmt No vote
distributable profit of EUR 189,128,458.36
as follows: Payment of a dividend of EUR
0.30 per share EUR 130,928,458.36 shall be
carried forward Ex-dividend and payable
date: May 24, 2013
3. Ratification of the acts of the Board of Mgmt No vote
MDs
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Appointment of auditors for the 2013 Mgmt No vote
financial year: Ernst & Young GmbH,
Eschborn
6. Authorization to acquire own shares The Mgmt No vote
company shall be authorized to acquire own
shares of up to 10 percent of its share
capital, at prices neither below 10 percent
of, nor more than 10 percent above, the
market price of the shares, on or before
November 23, 2014. The Board of MDs shall
be authorized to use the shares for all
legally permissible purposes, especially to
dispose of the shares in a manner other
than the stock exchange or a rights
offering if they are sold at a price not
materially below their market price, to use
the shares within the scope of stock option
plans or for satisfying option or
conversion rights, and to retire the
shares. Shareholders. subscription rights
shall be excluded
7. Approval of the profit transfer agreement Mgmt No vote
with the company's wholly-owned subsidiary,
1+1 Telecom Service Holding Montabaur GmbH,
effective until at least December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP Agenda Number: 704512652
--------------------------------------------------------------------------------------------------------------------------
Security: Y92370108
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: TW0002303005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The revision to the rules of the board Non-Voting
meeting
A4 The status of cash injection via private Non-Voting
placement
A5 The status of the local corporate bonds Non-Voting
A6 THE status of purchasing Hejian Technology Non-Voting
(Suzhou) Co., LTD
A7 The status of buyback treasury stock Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD0.4 per share
B3 The revision to the procedures of monetary Mgmt For For
loans
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 The proposal of new shares issuance via Mgmt For For
private placement, global depositary
receipt, overseas or local convertible
bonds
B6 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 704370321
--------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Financial Statements, the Mgmt For For
Directors' Report and the Auditors' Report
for the year ended 31 December 2012
2 To declare a final one-tier tax-exempt Mgmt For For
dividend of 40 cents and a special one-tier
tax-exempt dividend of ten cents per
ordinary share for the year ended 31
December 2012
3 To approve Directors' fees of SGD1,815,000 Mgmt For For
for 2012 (2011: SGD1,670,000)
4 To approve a fee of SGD2,250,000 (2011: Mgmt Against Against
SGD2,250,000) to the Chairman of the Bank,
Dr Wee Cho Yaw, for the period from January
2012 to December 2012
5 To re-appoint Ernst & Young LLP as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
6 To re-elect Mr Wee Ee Cheong as a director Mgmt For For
7 To re-elect Mr Franklin Leo Lavin as a Mgmt For For
director
8 To re-elect Mr James Koh Cher Siang as a Mgmt For For
director
9 To re-elect Mr Ong Yew Huat as a director Mgmt For For
10 That pursuant to Section 153(6) of the Mgmt Against Against
Companies Act, Chapter 50 of Singapore, Dr
Wee Cho Yaw be and is hereby re-appointed
as a Director of the Company to hold such
office until the next Annual General
Meeting (AGM) of the Company
11 That pursuant to Section 153(6) of the Mgmt For For
Companies Act, Chapter 50 of Singapore,
Professor Cham Tao Soon be and is hereby
re-appointed as a Director of the Company
to hold such office until the next Annual
General Meeting (AGM) of the Company
12 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue ordinary
shares in the capital of the Company
(Shares) whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, Instruments) that might or
would require Shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into Shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue Shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: CONTD
CONT CONTD : (1) the aggregate number of Non-Voting
ordinary shares to be issued pursuant to
this Resolution (including Shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued Shares, excluding treasury
shares, in the capital of the Company (as
calculated in accordance with paragraph (2)
below), of which the aggregate number of
Shares to be issued other than on a
pro-rata basis to shareholders of the
Company (including Shares to be issued in
pursuance of Instruments made or granted
pursuant to this Resolution) does not
exceed 20 per cent of the total number of
issued shares, excluding treasury shares,
in the capital of the Company (as
calculated in accordance with paragraph (2)
below); (2) (subject to such manner of
calculation as may be CONTD
CONT CONTD prescribed by the Singapore Exchange Non-Voting
Securities Trading Limited (SGX-ST)) for
the purpose of determining the aggregate
number of Shares that may be issued under
paragraph (1) above, the percentage of
issued Shares shall be based on the total
number of issued shares, excluding treasury
shares, in the capital of the Company at
the time this Resolution is passed, after
adjusting for: (i) new ordinary Shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of Shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in a
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next AGM of the
Company or the date by which the next AGM
of the Company is required by law to be
held, whichever is earlier
13 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary Shares as
may be required to be allotted and issued
pursuant to the UOB Scrip Dividend Scheme
14 That (a) authority be and is hereby given Mgmt For For
to the Directors to: (i) allot and issue
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of
the Articles of Association of the Company;
and/or (ii) make or grant offers,
agreements or options that might or would
require the preference shares referred to
in sub-paragraph (i) above to be issued, at
any time and upon such terms and conditions
and for such purposes and to such persons
as the Directors may in their absolute
discretion deem fit and (notwithstanding
that the authority conferred by this
Resolution may have ceased to be in force)
to issue the preference shares referred to
in subparagraph (i) above in connection
with any offers, agreements or options made
or granted by the Directors while this
Resolution is in force; (b) the Directors
be CONTD
CONT CONTD authorised to do all such things and Non-Voting
execute all such documents as they may
consider necessary or appropriate to give
effect to this Resolution as they may deem
fit; and (c) (unless revoked or varied by
the Company in a general meeting) the
authority conferred by this Resolution
shall continue in force until the
conclusion of the next AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held,
whichever is earlier
15 That (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued ordinary shares in
the capital of the Company not exceeding in
aggregate the Maximum Limit (as hereafter
defined) at such price or prices as may be
determined by the Directors from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
purchase(s) (Market Purchase) on the
SGX-ST; and/or (ii) off-market purchase(s)
(Off-Market Purchase) (if effected
otherwise than on the SGX-ST) in
accordance with any equal access scheme(s)
as may be determined or formulated by the
Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and
otherwise in CONTD
CONT CONTD accordance with all other laws, Non-Voting
regulations and rules of the SGX-ST as may
for the time being be applicable, be and is
hereby authorised and approved generally
and unconditionally (the Share Purchase
Mandate); (b) the authority conferred on
the Directors pursuant to the Share
Purchase Mandate may be exercised by the
Directors at any time and from time to time
during the period commencing from the date
of the passing of this Resolution and
expiring on the earliest of: (i) the date
on which the next AGM of the Company is
held or required by law to be held; (ii)
the date on which the purchases or
acquisitions of Shares pursuant to the
Share Purchase Mandate are carried out to
the full extent mandated; or (iii) the date
on which the authority conferred by the
Share Purchase Mandate is revoked or varied
by the Company CONTD
CONT CONTD in a general meeting; (c) in this Non-Voting
Resolution 15: "Relevant Period" means the
period commencing from the date on which
the last AGM of the Company was held and
expiring on the date the next AGM of the
Company is held or is required by law to be
held, whichever is the earlier, after the
date of this Resolution; "Maximum Limit"
means that number of Shares representing
five per cent of the total number of issued
Shares (excluding any Shares which are held
as treasury shares) as at the date of the
passing of this Resolution unless the
Company has effected a reduction of the
share capital of the Company in accordance
with the applicable provisions of the
Companies Act, at any time during the
Relevant Period, in which event the issued
Shares shall be taken to be the total
number of the issued Shares as altered by
such CONTD
CONT CONTD capital reduction (excluding any Non-Voting
Shares which are held as treasury shares as
at that date); and "Maximum Price" in
relation to a Share to be purchased or
acquired, means the purchase price
(excluding brokerage, commission,
applicable goods and services tax and other
related expenses) which shall not exceed:
(i) in the case of a Market Purchase, 105
per cent of the Average Closing Price of
the Shares; and (ii) in the case of an
Off-Market Purchase, 110 per cent of the
Average Closing Price of the Shares, where:
"Average Closing Price" means the average
of the last dealt prices of the Shares over
the five consecutive market days on which
the Shares were transacted on the SGX-ST
immediately preceding the date of the
Market Purchase by the Company or, as the
case may be, the date of the making of the
offer pursuant to CONTD
CONT CONTD the Off-Market Purchase, and deemed Non-Voting
to be adjusted in accordance with the
listing rules of the SGX-ST for any
corporate action which occurs after the
relevant five-day period; and "date of the
making of the offer" means the date on
which the Company announces its intention
to make an offer for an Off-Market
Purchase, stating therein the purchase
price (which shall not be more than the
Maximum Price calculated on the foregoing
basis) for each Share and the relevant
terms of the equal access scheme for
effecting the Off-Market Purchase; and (d)
the Directors and/or any of them be and are
hereby authorised to complete and do all
such acts and things (including executing
such documents as may be required) as they
and/or he may consider expedient or
necessary to give effect to the
transactions contemplated and/or CONTD
CONT CONTD authorised by this Resolution Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 15. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED PHOSPHORUS LTD Agenda Number: 703959140
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and adopt the audited Balance Mgmt For For
Sheet as at 31 March 2012, Profit and Loss
Account for the year ended on that date and
the Reports of the Board of Directors and
Auditors thereon
2 To declare final dividend on equity shares Mgmt For For
3 To appoint a Director in place of Mr. Mgmt Against Against
Chirayu Amin, who retires by rotation and
being eligible, offers himself for
reappointment
4 To appoint a Director in place of Mr. Mgmt For For
Vikram R. Shroff, who retires by rotation
and being eligible, offers himself for
reappointment
5 To appoint a Director in place of Mr. Vinod Mgmt For For
Sethi, who retires by rotation and being
eligible, offers himself for re-appointment
6 To appoint a Director in place of Mr. A. C. Mgmt For For
Ashar, who retires by rotation and being
eligible, offers himself for re-appointment
7 To appoint Auditors and fix their Mgmt For For
remuneration
8 Resolved that pursuant to the provisions of Mgmt For For
Section 31 and other applicable provisions,
if any, of the Companies Act, 1956,
(including any statutory modifications or
re-enactment thereof for the time being in
force) and the provisions of other statutes
as applicable and subject to such
approvals, consents, permissions and
sanctions as may be necessary from the
appropriate authorities or bodies, the
Articles of Association of the Company be
and are hereby altered by (i) inserting the
margin note and Article 92A, immediately
after the existing Article 92 as under:
Participation in General Meeting(s) by the
Members through electronic mode 92A
Notwithstanding anything contrary contained
in the Articles of Association, the
Company, to the extent permitted by the
applicable laws, may, allow the member(s)
of the Company to CONTD
CONT CONTD participate in the General Meeting(s) Non-Voting
through any type of electronic mode like
video conferencing, etc. and the members so
participating shall be deemed to be present
in such General Meeting(s) for the purposes
of the quorum, voting, recording of minutes
and all other relevant provisions in this
regard. (ii) inserting the margin note and
Article 102A, immediately after the
existing Article 102 as under: Postal
Ballot 102A Notwithstanding anything
mentioned in these Articles but subject to
applicable provisions of the Companies Act,
1956 and any Rules/ Circulars/ Guidelines
etc. notified there under, including any
amendments made thereto from time to time
by the statutory authorities in this
behalf, and in case of the resolutions
relating to such business as may be
permitted to be conducted only by postal
ballot (by CONTD
CONT CONTD electronic or any other mode), the Non-Voting
Company shall get such resolution passed by
means of a postal ballot, instead of
transacting the business in General Meeting
of the Company. (iii) inserting the margin
note and Article 153A, immediately after
the existing Article 153 as under: Service
of Notice of Board meeting and other
communication in electronic mode 153A
Notwithstanding anything mentioned in these
Articles, the Company may send any
communication including notice of every
meeting of the Board and other
communication to every Director by
electronic mode as may be permitted by
applicable law. (iv) inserting the margin
note and Article 154A, immediately after
the existing Article 154 as under:
Participation in Directors' Meeting by the
Directors through electronic mode 154A
Notwithstanding CONTD
CONT CONTD anything contrary contained in the Non-Voting
Articles of Association, and to the extent
permitted by the applicable laws, the
Director(s) may participate in the
meeting(s) of the Board or any Committee of
the Directors through any type of
electronic mode like video conferencing
etc. and the Director(s) so participating
shall be deemed to be present in the
meeting for the purposes of the quorum,
voting, recording of minutes and all other
relevant provisions in this regard. (v)
inserting the Article 190 c), immediately
after the existing Article 190 b) as under:
190c) Notwithstanding anything mentioned in
these Articles, the Company may send any
communication including notice of General
Meeting, annual reports, etc. to any
person(s) by electronic mode as may be
permitted by applicable law
9 Resolved that in partial modification of Mgmt For For
the Resolution passed at the Annual General
Meeting held on 18 September 2008 and
pursuant to the provisions of Sections 198,
309, 310 and other applicable provisions,
if any, of the Companies Act, 1956, the
Company hereby approves the following
remuneration payable to Mr. Arun C. Ashar,
Whole-time Director designated as
Director-Finance of the Company as
specified. Resolved further that except the
above, Commission, Perquisites and
allowances, Minimum Remuneration CONTD
CONT CONTD and other terms of the Agreement Non-Voting
dated 1 October 2008 executed by the
Company with Mr. Arun C. Ashar shall remain
unchanged unless agreed otherwise by the
Board of Directors (which includes any
Committee thereof) within the approval of
the shareholders
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 703943248
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 27-Jul-2012
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the directors and auditor for
the year ended 31/Mar/2012
2 To declare a final dividend of 21.34p per Mgmt For For
ordinary share
3 To approve the directors remuneration Mgmt For For
report for the year ended 31 March 2012
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To reappoint Paul Heiden as a director Mgmt For For
9 To reappoint Nick Salmon as a director Mgmt For For
10 To elect Sara Weller as a director Mgmt For For
11 To reappoint the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditors remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To authorise the directors to call general Mgmt For For
meetings on not less than14 clear days
notice
17 To authorise political donations and Mgmt For For
political expenditure
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 1.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 704377224
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Auditors for the year ended 31
December 2012
2 To declare a first and final tax exempt Mgmt For For
(one-tier) dividend of 15 cents per
ordinary share for the year ended 31
December 2012
3 To approve Directors' fees of SGD 498,750 Mgmt For For
for 2012 (2011 : SGD 533,750)
4 To re-appoint Dr Wee Cho Yaw, pursuant to Mgmt Against Against
Section 153(6) of the Companies Act, Cap.
50, as Director of the Company to hold such
office until the next Annual General
Meeting of the Company
5 To re-appoint Mr Gwee Lian Kheng, pursuant Mgmt For For
to Section 153(6) of the Companies Act,
Cap. 50, as Director of the Company to hold
such office until the next Annual General
Meeting of the Company
6 To re-elect Mr Low Weng Keong, who retires Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association, as
Director of the Company
7 To re-elect Dr Pongsak Hoontrakul, who Mgmt For For
retires by rotation pursuant to Article 94
of the Company's Articles of Association,
as Director of the Company
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and
authorise the Directors to fix their
remuneration
9 That approval be and is hereby given to the Mgmt Against Against
Directors of the Company to offer and grant
options in accordance with the regulations
of the UOL 2012 Share Option Scheme (the
"2012 Scheme") and to allot and issue such
number of shares as may be issued pursuant
to the exercise of share options under the
2012 Scheme, provided always that the
aggregate number of shares to be issued
pursuant to the 2012 Scheme shall not
exceed ten per cent (10%) of the total
number of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
10 That authority be and is hereby given to Mgmt For For
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares; at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, CONTD
CONT CONTD provided that: (1) the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed fifty per cent (50%) of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed twenty per
cent (20%) of the total number of issued
shares (excluding treasury shares) in the
capital of the Company (as calculated in
accordance with paragraph (2) below); (2)
(subject to such manner of CONTD
CONT CONTD calculation as may be prescribed by Non-Voting
the Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under paragraph (1)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent
consolidation or subdivision of shares; (3)
in exercising the authority conferred by
this Resolution, the Company shall comply
with the provisions of the Listing Manual
of the SGX-ST for the CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in general
meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 704254313
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 0,60 per share will
be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and president and
CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of the members of Mgmt For For
the board of directors. The nomination and
corporate governance committee of the board
of directors proposes that the number of
board members be ten (10)
12 Election of the members of the board of Mgmt For For
directors the nomination and corporate
governance committee of the board of
directors proposes that the current board
members: M.Alahuhta,B.Brunow,
K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
. Reinikkala,K.Wahl and B.Wahlroos would be
re- elected and P.Kauppi would be elected
as a new board member
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
PricewaterhouseCoopers Oy be re- elected as
the company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the issuance of shares and
special rights entitling to shares
16 Authorising the board of directors to Mgmt For For
decide on the acquisition of the company's
own shares
17 Authorising the board of directors to Mgmt For For
decide on donations for charitable purposes
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 14
AND 16. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 704583207
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 704573535
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 704329235
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, relating to fiscal year ended
December 31, 2012
2 Proposal for allocation of profits for the Mgmt For For
year of 2012
3 To elect the members of the board of Mgmt For For
directors
4 To elect the members of the fiscal council Mgmt For For
5 To set the remuneration for the members of Mgmt For For
the board of directors and for the fiscal
council in 2013, as well as ratify the
remuneration paid in 2012
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 704329247
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, relating to fiscal year ended
December 31, 2012
2 Proposal for allocation of profits for the Mgmt For For
year of 2012
3 To elect the members of the board of Mgmt For For
directors
4 To elect the members of the fiscal council Mgmt For For
5 To set the remuneration for the members of Mgmt For For
the board of directors and for the fiscal
council in 2013, as well as ratify the
remuneration paid in 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING FROM 17 APR TO 07
MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 704329691
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q155
Meeting Type: EGM
Meeting Date: 07-May-2013
Ticker:
ISIN: BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1.i Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results. To include a sole paragraph in
article 1, to amend paragraph 1 of article
10, to amend paragraph 1 of article 11 and
to include a new paragraph 3 in article 10,
and to amend paragraph 6 of article 11, to
adapt the corporate bylaws of Vale to the
bylaws provisions required, respectively,
in items 1.1, 4.6, 4.3 and 4.5 of the BM
and FBOVESPA S.A., Bolsa de Valores,
Mercadorias e Futuros Level 1 Corporate
Governance Listing Regulations
1.ii Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To renumber paragraphs 3 and 4 of
article 10, due to that which is provided
for in item i above
1.iii Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To exclude from the main part of
article 11 the requirement that the members
of the Board of Directors be shareholders
of Vale, in light of that which is provided
for in Law number 12,431.12
1.iv Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To include in the sole paragraph
of article 12 the possibility of holding
meetings of the Board of Directors by
teleconference, videoconference or other
means of communication
1.v Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To amend line XXV of article 14 to
replace the term permanent asset with the
term non circulating asset, in order to
harmonize it with the new wording given by
Law number 11,941.09
1.vi Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To exclude line IV from article 24
in light of the fact that the fiscal
counsel, operating as an audit committee
for the purposes of that which is provided
for in the Sarbanes Oxley law, from here
onwards referred to as Sarbox, already
analyzes the annual report from the
management and the financial statements of
the company
1.vii Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To include in the main part of
article 29, the possibility of the members
of the executive committee participating in
the meetings of the executive committee by
any means of communication that can ensure
their effective participation and the
authenticity of their vote
1viii Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To exclude from paragraph 1 of
article 35 the limitation on the term of
validity for ad negotia powers of attorney
to December 31 of each year
1.ix Proposal for the amendment of the corporate Mgmt For For
bylaws of Vale, to achieve the following
results, To replace the mention of the Tax
Incentives Reserve with the Exhaustion
Reserve in line I of article 43 since the
tax incentive related to that reserve
expired in 1996
2 Restatement of the corporate bylaws to Mgmt For For
reflect the approved amendments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING FROM 17 APR TO 07
MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO Agenda Number: 704353882
--------------------------------------------------------------------------------------------------------------------------
Security: P9661Q148
Meeting Type: EGM
Meeting Date: 07-May-2013
Ticker:
ISIN: BRVALEACNPA3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170831 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ALL ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 1.I. Proposal for the amendment of the Mgmt For For
corporate bylaws of vale, to achieve the
following results. to include a sole
paragraph in article 1, to amend paragraph
1 of article 10, to amend paragraph 1 of
article 11 and to include a new paragraph 3
in article 10, and to amend paragraph 6 of
article 11, to adapt the corporate bylaws
of vale to the bylaws provisions required,
respectively, in items 1.1, 4.6, 4.3 and
4.5 of the BM and Fbovespa S.A., Bolsa De
Valores, Mercadorias E Futuros level 1
corporate governance listing regulations.
1.II. proposal for the amendment of the
corporate bylaws of vale, to achieve the
following results, to renumber paragraphs 3
and 4 of article 10, due to that which is
provided for in item i above. 1.III.
proposal for the amendment of the corporate
bylaws of vale, to achieve the following
results, to exclude from the main part of
article 11 the requirement that the members
of the board of directors be shareholders
of vale, in light of that which is provided
for in law number 12,431.12. 1.IV. proposal
for the amendment of the corporate bylaws
of vale, to achieve the following results,
to include in the sole paragraph of article
12 the possibility of holding meetings of
the board of directors by teleconference,
video conference or other means of
communication. 1.V. proposal for the
amendment of the corporate bylaws of vale,
to achieve the following results, to amend
line xxv of article 14 to replace the term
permanent asset with the term no
circulating asset, in order to harmonize it
with the new wording given by law number
11,941.09. 1.VI. proposal for the amendment
of the corporate bylaws of vale, to achieve
the following results, to exclude line iv
from article 24 in light of the fact that
the fiscal counsel, operating as an audit
committee for the purposes of that which is
provided for in the sarbanes oxley law,
from here onwards referred to as sarbox,
already analyzes the annual report from the
management and the financial statements of
the company. 1.VII. proposal for the
amendment of the corporate bylaws of vale,
to achieve the following results, to
include in the main part of article 29, the
possibility of the members of the executive
committee participating in the meetings of
the executive committee by any means of
communication that can ensure their
effective participation and the
authenticity of their vote. 1.VIII.
proposal for the amendment of the corporate
bylaws of vale, to achieve the following
results, to exclude from paragraph 1 of
article 35 the limitation on the term of
validity for ad negotiate powers of
attorney to December 31 of each year. 1.IX.
proposal for the amendment of the corporate
bylaws of vale, to achieve the following
results, to replace the mention of the tax
incentives reserve with the exhaustion
reserve in line i of article 43 since the
tax incentive related to that reserve
expired in 1996
2 Restatement of the corporate bylaws to Mgmt For For
reflect the approved amendments
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING FROM 17 APR TO 07
MAY 2013. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL Agenda Number: 704485021
--------------------------------------------------------------------------------------------------------------------------
Security: F95922104
Meeting Type: MIX
Meeting Date: 30-May-2013
Ticker:
ISIN: FR0000120354
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 186343 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the statutory financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of the results for the 2012 Mgmt For For
financial year and setting of the dividend
at EUR 0.69 per share
O.4 Option to receive payment of the dividend Mgmt For For
in shares
O.5 Approval of regulated commitments set forth Mgmt For For
in Article L.225-90-1 of the French
Commercial Code regarding Mr. Philippe
Crouzet's termination benefit
O.6 Authorization for the Management Board to Mgmt For For
trade in the Company's own shares
E.7 Delegation of authority to the Management Mgmt For For
Board to issue, with the retention of
preferential subscription rights, shares in
the Company and/or securities giving access
to the capital of the Company or of its
Subsidiaries
E.8 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, via
public share offering(s), shares in the
Company and/or securities giving access to
the capital of the Company or of its
Subsidiaries
E.9 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, via
private placement(s), shares in the Company
and/or securities giving access to the
capital of the Company or of its
Subsidiaries
E.10 Authorization for the Management Board, in Mgmt For For
the event of the issue of the Company's
shares and/or of securities giving access,
either immediately or in the future, to the
capital of the Company or of its
Subsidiaries, with the cancellation of
preferential subscription rights, carried
out pursuant to the eighth and/or the ninth
resolution(s) submitted to this
Shareholders' Meeting, to set the issue
price in accordance with the terms and
conditions determined by the Shareholders'
Meeting, within a limit of 10% of the
capital per year
E.11 Delegation of authority to the Management Mgmt For For
Board to increase the number of securities
to be issued in the event of a capital
increase, with or without preferential
subscription rights, realized pursuant to
the seventh to the tenth resolutions
proposed at the current Shareholders'
Meeting
E.12 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, shares
and/or securities giving access to the
capital of the Company, in consideration of
in-kind contributions consisting of equity
securities or securities giving access to
the capital of other companies, except for
share exchange offers initiated by the
Company
E.13 Delegation of authority to the Management Mgmt For For
Board to issue, with the cancellation of
preferential subscription rights, shares in
the Company and/or securities giving access
to the capital of the Company, in the event
of a share exchange offer initiated by the
Company
E.14 Delegation of authority to the Management Mgmt For For
Board to issue shares in the Company,
without preferential subscription right,
subsequent to the issue by the Company's
Subsidiaries of securities giving access to
the Company's shares
E.15 Delegation of authority to the Management Mgmt For For
Board to increase the share capital by
capitalizing premiums, reserves or profits
E.16 Delegation of authority to the Management Mgmt For For
Board to issue securities with rights to
debt securities which do not increase the
capital of the Company
E.17 Delegation of authority to the Management Mgmt For For
Board to issue shares and/or securities
giving access to the capital of the
Company, reserved for members of savings
schemes, with the cancellation of
preferential subscription rights in their
favor
E.18 Delegation of authority to the Management Mgmt For For
Board to issue shares and/or securities
giving access to the capital of the
Company, reserved for employees of
Vallourec companies outside France (and
those with similar rights in accordance
with Article L.3332-2 of the French Labor
Code) excluding Company savings schemes,
with the cancellation of preferential
subscription rights in their favor
E.19 Delegation of authority to the Management Mgmt For For
Board to issue shares and/or securities
giving access to the capital of the
Company, reserved for credit institutions
or any entity, whether or not incorporated
as a legal entity, whose sole object is to
subscribe for, hold and sell the Company's
shares or other financial instruments
within the scope of an operation reserved
for employees, with the cancellation of
preferential subscription rights
E.20 Authorization for the Management Board to Mgmt For For
allocate existing shares free of charge or
to issue new shares to subscribers to an
employee share ownership offering
implemented within Vallourec Group
companies located outside France, or to
some of them, pursuant to the seventeenth
and/or eighteenth and/or nineteenth
resolution(s), implying waiver by
shareholders to their preferential
subscription rights
E.21 Authorization for the Management Board to Mgmt For For
decrease the share capital by cancelling
treasury shares
E.22 Powers for formalities Mgmt For For
O.23 Approval of regulated commitments set forth Mgmt Against Against
in Article L.225-90-1 of the French
Commercial Code regarding terms and
conditions under which Mr. Philippe Crouzet
could, after his leave when required,
retain the right, depending on the case, of
exercising the stock-options and/or
benefiting from performance shares
previously allocated
O.24 Approval of regulated commitments set forth Mgmt For For
in Article L.225-90-1 of the French
Commercial Code regarding the
non-competition obligation of Mr. Philippe
Crouzet
--------------------------------------------------------------------------------------------------------------------------
VEDANTA RESOURCES PLC, LONDON Agenda Number: 703987947
--------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: AGM
Meeting Date: 28-Aug-2012
Ticker:
ISIN: GB0033277061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the financial statements for the year Mgmt For For
ended 31 March 2012, together with the
Directors' Report and the independent
Auditors' Report thereon, be received
2 That the Directors' Remuneration Report for Mgmt Against Against
the financial year ended 31 March 2012 be
approved
3 That a final dividend as recommended by the Mgmt For For
Directors of 35.0 US cents per ordinary
share in respect of the financial year
ended 31 March 2012 be approved
4 That Mr A Agarwal, who retires and seeks Mgmt For For
re-appointment pursuant to article 122 of
the Company's articles of association, be
re-appointed as a Director
5 That Mr N Agarwal, who retires and seeks Mgmt For For
re-appointment pursuant to article 122 of
the Company's articles of association, be
re-appointed as a Director
6 That Mr N Chandra, who retires and seeks Mgmt For For
re-appointment pursuant to article 122 of
the Company's articles of association, be
re-appointed as a Director
7 That Mr E Macdonald, who retires and seeks Mgmt For For
re-appointment pursuant to article 122 of
the Company's articles of association, be
re-appointed as a Director
8 That Mr A Mehta, who retires and seeks Mgmt For For
re-appointment pursuant to article 122 of
the Company's articles of association, be
re-appointed as a Director
9 That Mr MS Mehta, who retires and seeks Mgmt For For
re-appointment pursuant to article 122 of
the Company's articles of association, be
re-appointed as a Director
10 That Mr G Green, who retires and seeks Mgmt For For
re-appointment pursuant to article 121 of
the Company's articles of association, be
re-appointed as a Director
11 That Deloitte LLP be re-appointed as Mgmt For For
auditors of the Company (the 'Auditors')
for the financial year ending 31 March 2013
12 That the Directors be authorised to Mgmt For For
determine the Auditors' remuneration
13 That the Directors be authorised to allot Mgmt For For
shares subject to the restrictions set out
in the notice of meeting
14 That the Directors be empowered to grant Mgmt For For
the disapplication of pre-emption rights
subject to the restrictions set out in the
notice of meeting
15 That the Company be authorised to purchases Mgmt For For
its own shares subject to the restrictions
set out in the notice of meeting
16 That a general meeting, other than an Mgmt For For
annual general meeting, may be called on
not less than 14 clear days' notice
17 That the Employee Share Ownership Plan as Mgmt Against Against
set out in the notice of meeting be and is
hereby approved
18 That each of the Subsidiaries be and is Mgmt For For
hereby authorised to adopt and establish an
Employee Share Ownership Plan as set out in
the notice of meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 9.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA RESOURCES PLC, LONDON Agenda Number: 704014187
--------------------------------------------------------------------------------------------------------------------------
Security: G9328D100
Meeting Type: OGM
Meeting Date: 28-Aug-2012
Ticker:
ISIN: GB0033277061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the acquisition by the Company or one Mgmt Against Against
of its subsidiaries of between 26.0 and
29.5 per cent, of the entire issued share
capital of Hindustan Zinc Limited from the
Government of India as described in the
circular dated 9 August 2012 be hereby
approved
2 That the acquisition by the Company or one Mgmt Against Against
of its subsidiaries of between 44.0 and
49.0 per cent, of the entire issued share
capital of Bharat Aluminium Company Ltd
from the Government of India as described
in the circular dated 9 August 2012 be
hereby approved
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 704338549
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the approved 2012 annual Mgmt Abstain Against
financial statements including management
report and the corporate governance report,
the consolidated financial statements
including the consolidated management
report and the report of the Supervisory
Board for the financial year 2012
2 Resolution on the appropriation of the net Mgmt For For
profit reported in the 2012 annual
financial statements
3 Resolution on the approval of the members Mgmt For For
of the Executive Board for the financial
year 2012
4 Resolution on the approval of the members Mgmt For For
of the Supervisory Board for the financial
year 2012
5 Appointment of the auditor and the Group Mgmt For For
auditor for the financial year 2013
6.a Resolution on: the Executive Board Mgmt For For
authorisation to purchase own shares in
accordance with Section 65(1)(8) and (1a)
and (1b) of the Stock Corporation Act
(AktG) both on the stock exchange and
off-exchange in an amount of up to 10% of
the share capital
6.b Resolution on: the Executive Board Mgmt For For
authorisation to resolve a type of sale
other than on the stock exchange or by
public offer excluding shareholders' right
of repurchase (reverse subscription right)
in accordance with Section 65(1b) AktG for
the sale or utilisation of own shares
6.c Resolution on: the Executive Board Mgmt For For
authorisation if necessary to reduce share
capital by means of the redemption of these
own shares without further resolution of
the Annual General Meeting
7 Resolution on the regulation of Mgmt For For
remuneration for the members of the
Supervisory Board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 7 APR 2013 TO 5
APR 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 704389902
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the consolidated financial Non-Voting
statements for the year 2012 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the Company for the
year 2012, the management report on these
accounts, the report of the Supervisory
Board and the Corporate Governance Report
2 Adoption of a resolution on the Mgmt For For
distribution of profits for 2012
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board for the financial
year 2012
4 Adoption of a resolution to grant discharge Mgmt For For
to the Supervisory Board for the financial
year 2012
5 Adoption of a resolution to authorise the Mgmt Against Against
Managing Board pursuant to Section 169 of
the Austrian Stock Corporation Act
(Aktiengesetz), to increase, by 2 May 2018
at the latest, the share capital of the
Company - also in several tranches - by a
nominal value of EUR 66,443,734.10 by
issuing 64,000,000 no-par value shares in
registered or in bearer form against
contributions in cash or in kind. The
Managing Board, with the consent of the
Supervisory Board, shall decide on the
contents of the rights granted with each
share, the exclusion of subscription rights
and all other conditions of the issuance of
shares. This authorisation replaces the
resolution adopted in the 19th Annual
General Meeting held on 29 June 2010 as
resolution according to agenda item 3.
Article 4 para. 2, first sentence of the
Articles of Association is altered
accordingly
6 Adoption of a resolution to authorise the Mgmt For For
Managing Board, pursuant to Section 174
para. 1 of the Austrian Stock Corporation
Act (Aktiengesetz), to issue, by 2 May 2018
at the latest, with the consent of the
Supervisory Board, participating bonds with
a total face value of up to EUR
2,000,000,000, also in several tranches,
also with exclusion of subscription rights
and authorisation to specify the terms for
the issue of the participating bonds. This
authorisation replaces the resolution
adopted in the 19th Annual General Meeting
held on 29 June 2010 as resolution
according to agenda item 4
7 Adoption of a resolution to authorise the Mgmt Against Against
Managing Board, pursuant to Section 174
para. 2 of the Austrian Stock Corporation
Act (Aktiengesetz), to issue, by 2 May 2018
at the latest, with the consent of the
Supervisory Board, convertible bonds with a
total face value of up to EUR
2,000,000,000, also in several tranches,
also with exclusion of subscription rights
and authorisation to specify all other
terms, as well as to specify the issue and
conversion procedures for the convertible
bonds. This authorisation replaces the
resolution adopted in the 19th Annual
General Meeting held on 29 June 2010 as
resolution according to agenda item 5
8 Adoption of a resolution to amend Article 4 Mgmt Against Against
para. 3, second sentence (conditional
capital) of the Articles of Association, so
that it contains the following new wording:
"The conditional capital increase shall be
carried out only to the extent that owners
of the convertible bonds issued on the
basis of the resolutions of the Annual
General Meeting held on 3 May 2013 exercise
their subscription right or conversion
option
9 Election of the auditor of the financial Mgmt For For
statements of the Company and the auditor
of the consolidated financial statements
for the financial year 2014
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 704313686
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 16-Apr-2013
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0308/201303081300520.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300861.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012
O.4 Option for the payment of dividend in Mgmt For For
shares
O.5 Renewal of term of Mr. Michael Pragnell as Mgmt For For
Board member for a four-year period
O.6 Appointment of Mrs. Yannick Assouad as Mgmt For For
Board member for a four-year period
O.7 Appointment of Mrs. Graziella Gavezotti as Mgmt For For
Board member for a four-year period
O.8 Renewal of term of Deloitte & Associes as Mgmt For For
principal Statutory Auditor for six
financial years
O.9 Appointment of KPMG Audit IS as principal Mgmt For For
Statutory Auditor for six financial years
O.10 Renewal of term of BEAS as deputy Statutory Mgmt For For
Auditor for six financial years
O.11 Appointment of KPMG Audit ID as deputy Mgmt For For
Statutory Auditor for six financial years
O.12 Renewal of the delegation of powers to the Mgmt For For
Board of Directors to allow the Company to
repurchase its own shares
O.13 Approving the transfer by VINCI of its Mgmt For For
shareholding in Cegelec Entreprise to VINCI
Energies
O.14 Approving the renewals of the agreement Mgmt Against Against
entered in on March 3, 2010 between VINCI
and YTSeuropaconsultants
O.15 Approving the renewals of the agreement Mgmt For For
entered in on December 22, 2003 between
VINCI and VINCI Deutschland
E.16 Renewing the authorization granted to the Mgmt For For
Board of Directors to reduce share capital
by cancellation of VINCI shares held by the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits or share premiums
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any shares and
securities giving access to capital of the
Company and/or its subsidiaries while
maintaining shareholders' preferential
subscription rights
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue bonds
convertible and/or exchangeable for new
and/or existing shares (Oceane) of the
Company and/or its subsidiaries with
cancellation of preferential subscription
rights
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue any securities
representing debts and giving access to the
share capital of the Company and/or its
subsidiaries, other than bonds convertible
and/or exchangeable for new and/or existing
shares (Oceane) with cancellation of
preferential subscription rights
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of surplus
demands
E.22 Delegation granted to the Board of Mgmt For For
Directors to issue any shares and
securities giving access to share capital,
in consideration for in-kind contributions
of equity securities or securities granted
to the Company
E.23 Delegation of authority granted to the Mgmt Against Against
Board of Directors to carry out capital
increases reserved for a category of
beneficiaries in order to provide employees
of certain foreign subsidiaries benefits
similar to those offered to employees
participating directly or indirectly in an
Employee shareholding funds (FCPE) through
a savings plan with cancellation of
preferential subscription rights
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 704300209
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0304/201303041300558.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291301038.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year 2012
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
2012
O.3 Approval of the Statutory Auditors' special Mgmt Against Against
report on the regulated agreements and
commitments
O.4 Allocation of income for the financial year Mgmt For For
2012, setting the dividend and the date of
payment
O.5 Approval of the Statutory Auditors' special Mgmt Against Against
report prepared pursuant to Article
L.225-88 of the Commercial Code regarding
the conditional commitment in favor of Mr.
Philippe Capron as Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Mgmt For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Yseulys Costes as Mgmt For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Mgmt For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Mgmt For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Mgmt For For
Board to allow the Company to purchase its
own shares
E.12 Authorization to be granted to the Mgmt For For
Executive Board to reduce share capital by
cancellation of shares
E.13 Delegation granted to the Executive Board Mgmt For For
to increase capital by issuing ordinary
shares or any securities giving access to
capital with shareholders' preferential
subscription rights
E.14 Delegation granted to the Executive Board Mgmt For For
to increase capital without shareholders'
preferential subscription rights and within
the limit of 10% of capital and within the
overall ceiling provided in the thirteenth
resolution, in consideration for in-kind
contributions of equity securities or
securities giving access to capital of
third party companies outside of a public
exchange offer
E.15 Delegation granted to the Executive Board Mgmt For For
to increase capital by incorporation of
reserves, profits, premiums or other
amounts
E.16 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees and retired employees
who are members of the Company Savings Plan
without shareholders' preferential
subscription rights
E.17 Delegation granted to the Executive Board Mgmt For For
to decide to increase share capital in
favor of employees of Vivendi foreign
subsidiaries who are members of the Group
Savings Plan and to implement any similar
plan without shareholders' preferential
subscription rights
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703887729
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2012
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Re-elect Nick Land as Director Mgmt For For
10 Re-elect Anne Lauvergeon as Director Mgmt For For
11 Re-elect Luc Vandevelde as Director Mgmt For For
12 Re-elect Anthony Watson as Director Mgmt For For
13 Re-elect Philip Yea as Director Mgmt For For
14 Approve Final Dividend Mgmt For For
15 Approve Remuneration Report Mgmt For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For
17 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
19 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary Mgmt For For
Shares
21 Authorise EU Political Donations and Mgmt For For
Expenditure
22 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 703891463
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 04-Jul-2012
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 997128 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Mgmt For For
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Ratify auditors Mgmt For For
6 Elect supervisory board member Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704329007
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
04.04.2013, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04.04.2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2012, together with the report of the
Supervisory Board on fiscal year 2012 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Martin
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr
Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Jochem
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr
Christian Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Michael
Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Horst
Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Leif
Oestling (beginning 01.09.2012)
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Hans
Dieter Poetsch
3.9 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2012: Mr Rupert
Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Ferdinand K.
Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Berthold
Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Khalifa
Jassim Al-Kuwari
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Joerg Bode
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Annika
Falkengren
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Michael
Frenzel (until 19.04.2012)
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Uwe Fritsch
(beginning 19.04.2012)
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Babette
Froehlich
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Jacobs
(until 19.04.2012)
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr David
McAllister
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hartmut
Meine
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Mosch
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Osterloh
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hans Michel
Piech
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Ursula Piech
(beginning 19.04.2012)
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Porsche
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Ritmeier (until 31.12.2012)
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Juergen
Stumpf (until 31.12.2012)
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Wehlauer (until 31.12.2012)
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Thomas
Zwiebler
5.1 Election of a member of the Supervisory Non-Voting
Board: Mr Wolfgang Porsche
6. Resolution on the approval of intercompany Non-Voting
agreements
7. Election of the auditors and Group auditors Non-Voting
for fiscal year 2013 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2013: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 704328992
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
NOTE THAT VOTING INSTRUCTIONS HAVE TO BE Non-Voting
RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS
TO BE EXERCISED AT THIS MEETING. IF YOU
WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
04.04.2013, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04.04.2013 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.04.2013. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2012, together with the report of the
Supervisory Board on fiscal year 2012 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB - German
Commercial Code) and the report in
accordance with section 289(5) of the HGB.
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Martin
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr
Francisco Javier Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Jochem
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr
Christian Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Michael
Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Horst
Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Leif
Oestling (beginning 01.09.2012)
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Hans
Dieter Poetsch
3.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2012: Mr Rupert
Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Ferdinand K.
Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Berthold
Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hussain Ali
Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Khalifa
Jassim Al-Kuwari
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Joerg Bode
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Annika
Falkengren
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Michael
Frenzel (until 19.04.2012)
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Uwe Fritsch
(beginning 19.04.2012)
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Babette
Froehlich
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Jacobs
(until 19.04.2012)
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr David
McAllister
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hartmut
Meine
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Peter Mosch
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Osterloh
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Hans Michel
Piech
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Ms Ursula Piech
(beginning 19.04.2012)
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Ferdinand
Oliver Porsche
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Porsche
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Wolfgang
Ritmeier (until 31.12.2012)
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Juergen
Stumpf (until 31.12.2012)
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Bernd
Wehlauer (until 31.12.2012)
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2012: Mr Thomas
Zwiebler
5.1 Election of a member of the Supervisory Mgmt Against Against
Board: Mr Wolfgang Porsche
6. Resolution on the approval of intercompany Mgmt For For
agreements
7. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2013 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2013: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 704303990
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Sven Non-Voting
Unger, Attorney at law
3 Verification of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of minutes-checkers and vote Non-Voting
controllers
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the work of the Board and Non-Voting
Board committees
8 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts. In
connection therewith, speech by the
President
9 Adoption of the Income Statement and Non-Voting
Balance Sheet and the Consolidated Income
Statement and Consolidated Balance Sheet
10 Resolution in respect of the disposition to Mgmt For For
be made of the Company's profits
11 Resolution regarding discharge from Mgmt For For
liability of the members of the Board and
of the President
12 Determination of the number of members and Mgmt For For
deputy members of the Board of Directors to
be elected by the Meeting: The Election
Committee proposes nine members and no
deputy members
13 Determination of the remuneration to be Mgmt For For
paid to the Board members: The Election
Committee proposes that the Chairman of the
Board is awarded SEK 2,250,000 and each of
the other Board members elected by the
Annual General Meeting SEK 750,000 with the
exception of the President. Furthermore, it
is proposed that the Chairman of the Audit
Committee is awarded SEK 300,000 and the
other members in the Audit Committee SEK
150,000 each and that the Chairman of the
Remuneration Committee is awarded SEK
125,000 and the other members of the
Remuneration Committee SEK 100,000 each
14 Election of the Board members and Chairman Mgmt For For
of the Board: The Election Committee
proposes re-election of Peter Bijur,
Jean-Baptiste Duzan, Hanne de Mora, Anders
Nyren, Olof Persson, Carl-Henric Svanberg,
Ravi Venkatesan, Lars Westerberg and Ying
Yeh. The Election Committee further
proposes re-election of Carl-Henric
Svanberg as Chairman of the Board
15 Election of members of the Election Mgmt For For
Committee: The Election Committee proposes
that Carl-Olof By, representing AB
Industrivarden, Lars Forberg, representing
Violet Partners LP, Hakan Sandberg,
representing Svenska Handelsbanken, SHB
Pension Fund, SHB Employee Fund, SHB
Pensionskassa and Oktogonen, Yngve
Slyngstad, representing Norges Bank
Investment Management, and the Chairman of
the Board of Directors are elected members
of the Election Committee and that no fees
are paid to the members of the Election
Committee
16 Resolution on the adoption of a Mgmt For For
Remuneration Policy for senior executives
17 Resolution on the Board of Directors' Mgmt For For
proposal for an amendment of the Articles
of Association: The Board of Directors
proposes that the Annual General Meeting
resolves that the following amendment is
made to the Articles of Association. A new
second sentence (italics) is proposed to be
included in the first paragraph of Section
6: The Company shall appoint a minimum of
two and a maximum of three auditors and a
minimum of two and a maximum of three
deputy auditors or a registered firm of
auditors. The appointment as auditor shall
apply until the close of the annual general
meeting held during the fourth financial
year after the appointment of the auditor
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
shareholder's proposal for an amendment of
the Articles of Association; The
shareholder Carl Axel Bruno proposes that
the Annual General Meeting resolves that
the following amendment is made to the
Articles of Association. The Board shall
consist of at least one fourth men and one
fourth women. The minimum number of male
candidates and the minimum number of female
candidates shall be increased to the
nearest whole number
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
shareholder's proposal for increasing
apprenticeships; The shareholder Charles
Croydon proposes that the Annual General
Meeting resolves to ask the Board to
consider the intervention of enhancing
young people's employability through
increasing the apprenticeships that Volvo
offer
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 2 AND 17. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704278781
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156341 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 11 AND 12.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
Auditor's report for the year 2012
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes to pay dividend
of EUR 1.00 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors. Shareholders
representing over 20 pct. of the shares and
votes propose that the number of the board
members be 9
12 Election of the members of the Board of Mgmt For For
Directors. Shareholders representing over
20 pct. of the shares and votes propose
that M. Aarni-Sirvio, K-G. Bergh, A.
Ehrnrooth, P. Ehrnrooth, M. Lilius, G.
Nordstrom, M. Rauramo, M. Vuoria be elected
as members of the board and S. Carlsson
would be elected as a new member of the
board
13 Resolution on the remuneration of the Mgmt For For
Auditor
14 Election of Auditor. The audit committee of Mgmt For For
the board proposes that KPMG Oy AB be
re-elected as company's auditor
15.a Authorize Share Repurchase of up to 19 Mgmt For For
Million Issued shares
15.b Authorize Reissuance of up to 19 Million Mgmt For For
Repurchased shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 704284532
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: OGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Board's report Mgmt For For
II General directors' report Mgmt For For
III Audit and corporate practices committees' Mgmt For For
report
IV Approval of consolidated financial Mgmt For For
statements as of December 31, 2012
V Approval of the project for the allocation Mgmt For For
of profits corresponding to the period from
January 1st to December 31, 2012
VI Approval of the project for the payment of Mgmt For For
an ordinary dividend of MXN 0.46 per share,
payable on April 23, 2013, and the payment
of two extraordinary dividends per share,
the first of MXN 0.29, payable on April 23,
2013 and the second of MXN 0.17, payable on
November 26, 2013
VII Report on the status of the fund for the Mgmt For For
repurchase of shares and the proposal to
authorize the new repurchase fund in an
amount of MXN 5,000,000,000.00
VIII Approval of the project to cancel shares Mgmt For For
repurchased by the company and which are
currently treasury shares
IX Report on the compliance with tax Mgmt For For
obligations
X Report on the share plan for the personnel Mgmt For For
XI Report on Foundation Wal-Mart De Mexico Mgmt For For
XII Ratification of the resolutions adopted by Mgmt For For
the board during 2012
XIII Appointment or ratification of the members Mgmt Against Against
of the board of directors
XIV Appointment of the chairmen of the audit Mgmt Against Against
and corporate practices committees
XV Approval of compensations to the directors Mgmt For For
and officers of the board of directors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION XI.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 704289897
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: EGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Full amendment to the bylaws Mgmt Against Against
II Approval of resolutions comprised in the Mgmt Against Against
minutes of the meeting held
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 704423766
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 28-May-2013
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0415/201304151301296.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the 2012 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2012 financial year
O.3 Allocation of income, setting and Mgmt For For
distribution of the dividend
O.4 Approval of regulated Agreements Mgmt Against Against
O.5 Approval of the Commitments made in the Mgmt Against Against
event of termination of Mr. Frederic
Lemoine's duties as Chairman of the
Executive Board
O.6 Approval of the Commitments made in the Mgmt Against Against
event of termination of Mr. Bernard
Gautier's duties as member of the Executive
Board
O.7 Renewal of term of Mr. Edouard de l'Espee Mgmt Against Against
as Supervisory Board member
O.8 Appointment of Mrs. Benedicte Coste as Mgmt Against Against
Supervisory Board member
O.9 Appointment of Mrs. Priscilla de Moustier Mgmt Against Against
as Supervisory Board member
O.10 Appointment of Mr. Laurent Burelle as Mgmt For For
Supervisory Board member
O.11 Renewal of term of the firm Ernst & Young Mgmt For For
Audit as principal Statutory Auditor
O.12 Renewal of term of the firm Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.13 Renewal of term of the firm Auditex as Mgmt For For
deputy Statutory Auditor
O.14 Authorization to the Executive Board to Mgmt For For
purchase shares of the Company: EUR 160.00
maximum price
E.15 Authorization to the Executive Board to Mgmt For For
reduce share capital by cancellation of
treasury shares up to the limit of 10% of
capital per 24-month period
E.16 Delegation of authority to the Executive Mgmt For For
Board to increase share capital while
maintaining preferential subscription
rights up to the limit of a maximum nominal
amount of one hundred million Euros
E.17 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital with
cancellation of preferential subscription
rights and with the possibility to grant a
priority period to shareholders up to the
limit of a maximum nominal amount of forty
million Euros
E.18 Delegation of authority to the Executive Mgmt Against Against
Board to increase the number of securities
to be issue in case of oversubscription up
to the limit of 15% of the initial issuance
while maintaining preferential subscription
rights
E.19 Delegation of authority to the Executive Mgmt Against Against
Board to increase capital with cancellation
of preferential subscription rights, in
consideration for contributions of
securities up to the limit of one hundred
million Euros
E.20 Delegation of authority to the Executive Mgmt For For
Board to increase capital by incorporation
of reserves, profits or premiums up to the
limit of eighty million Euros
E.21 Overall limitation on capital increases Mgmt Against Against
E.22 Delegation of authority to the Executive Mgmt For For
Board to increase capital with cancellation
of preferential subscription rights by
issuing shares or securities giving access
to capital reserved for members of a Group
Savings Plan up to the limit of maximum
nominal amount of two hundred fifty
thousand Euros
E.23 Authorization to the Executive Board to Mgmt Against Against
grant share subscription options with
cancellation of shareholders' preferential
subscription rights and/or share purchase
options to corporate officers and employees
up to the limit of 0.9% of share capital
E.24 Authorization to the Executive Board to Mgmt Against Against
allocate performance shares to corporate
officers and employees with cancellation of
preferential subscription rights up to the
limit of a 0.3% ceiling of share capital;
this amount being deducted from the 0.9%
ceiling set under the twenty-third
resolution
O.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 704067936
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 6 AND 7 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSALS (3, 5,
6 AND 7), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Proposal to Set a Board Limit Mgmt For For
3 Increase in Remuneration Pool for the Mgmt For For
Non-Executive Directors
4.a Re-election of Mr C B Carter Mgmt For For
4.b Re-election of Mr J P Graham Mgmt For For
4.c Re-election of Ms D L Smith-Gander Mgmt For For
4.d Election of Mr P M Bassat Mgmt For For
5 Adoption of the Remuneration Report Mgmt For For
6 Grant of Performance Rights to the Group Mgmt For For
Managing Director
7 Grant of Performance Rights to the Finance Mgmt For For
Director
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 704561794
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 704460423
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "2" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL. BY VOTING (FOR OR AGAINST) ON
PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 That the Company's Remuneration Report for Mgmt For For
the year ended 31 December 2012 be approved
3 That Mr Frank Lowy AC is re-elected as a Mgmt For For
Director of the Company
4 That Mr Brian Schwartz AM is re-elected as Mgmt For For
a Director of the Company
5 That Mr Roy Furman is re-elected as a Mgmt For For
Director of the Company
6 That Mr Peter Allen is re-elected as a Mgmt For For
Director of the Company
7 That Mr Mark G. Johnson is elected as a Mgmt For For
Director of the Company
8 That an extension to the on-market buy-back Mgmt For For
be approved
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704164451
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2012
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3(a) Re-election of Gordon Cairns Mgmt For For
3(b) Election of Robert Elstone Mgmt For For
4(a) Changes to the Westpac Constitution Mgmt For For
relating to preference shares
4(b) Other Changes to the Westpac Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 704503704
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 28 February 2013
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend of 37.90P per Mgmt For For
ordinary share excluding those shares owned
by shareholders who elect, or have elected,
to participate in the Scrip
4 To elect Nicholas Cadbury as a director Mgmt For For
5 To elect Louise Smalley as a director Mgmt For For
6 To re-elect Richard Baker as a director Mgmt For For
7 To re-elect Wendy Becker as a director Mgmt For For
8 To re-elect Ian Cheshire as a director Mgmt For For
9 To re-elect Patrick Dempsey as a director Mgmt For For
10 To re-elect Anthony Habgood as a director Mgmt For For
11 To re-elect Andy Harrison as a director Mgmt For For
12 To re-elect Susan Hooper as a director Mgmt For For
13 To re-elect Simon Melliss as a director Mgmt For For
14 To re-elect Christopher Rogers as a Mgmt For For
director
15 To re-elect Susan Taylor Martin as a Mgmt For For
director
16 To re-elect Stephen Williams as a director Mgmt For For
17 To re-appoint the auditor: Ernst & Young Mgmt For For
LLP
18 To authorise the Board to set the auditor's Mgmt For For
remuneration
19 To renew the authority given to the Board Mgmt For For
to allot shares
20 To Increase the limit on directors' fee set Mgmt For For
out in Article 87 of the Company's Articles
of Association from GBP 500,000 to GBP
700,000 a year
21 To renew the authority given to the Board Mgmt For For
to allot equity securities for cash other
than on a pro rata basis including
authority to sell treasury shares
22 To give the Company authority to purchase Mgmt For For
its ordinary shares
23 To authorise the Company to call general Mgmt For For
meetings other than an Annual General
Meeting on reduced notice
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 704066984
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 01-Nov-2012
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (1), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 Directors' remuneration report Mgmt For For
2 Election of Mark Vaile Mgmt For For
3 Election of Paul Flynn Mgmt For For
4 Election of Philip Christensen Mgmt For For
5 Election of Richard Gazzard Mgmt For For
6 Election of Christine McLoughlin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 704376866
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the year ended 31 December 2012 and the
Reports of the Directors and Auditors
thereon
2 To approve the payment of a proposed final Mgmt For For
tax exempt (one-tier) dividend of SGD 0.03
per ordinary share for the year ended 31
December 2012
3 To approve the payment of Directors' fees Mgmt For For
of SGD 605,000 for the year ended 31
December 2012 (2011: SGD 605,000)
4 To re-elect the following Director: Mr Kuok Mgmt For For
Khoon Chen (Retiring by rotation under
Article 99)
5 To re-elect the following Director: Mr Kuok Mgmt For For
Khoon Ean (Retiring by rotation under
Article 99)
6 To re-elect the following Director: Mr Mgmt For For
Martua Sitorus (Retiring by rotation under
Article 99)
7 To re-elect the following Director: Mr Juan Mgmt For For
Ricardo Luciano (Retiring under Article
100)
8 To re-appoint, pursuant to Section 153(6) Mgmt For For
of the Companies Act, Chapter 50 of
Singapore ("Act"), Mr Yeo Teng Yang, who
will be retiring under Section 153 of the
Act, to hold office from the date of this
Annual General Meeting until the next
Annual General Meeting
9 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
10 Renewal of Mandate for Interested Person Mgmt For For
Transactions
11 Authority to issue and allot shares in the Mgmt For For
capital of the Company
12 Authority to grant options and issue and Mgmt Against Against
allot shares under Wilmar Executives Share
Option Scheme 2009
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 704381019
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share purchase mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WING HANG BANK LTD Agenda Number: 704355521
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588K109
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0302001547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN20130328587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN20130328583.pdf
1 To adopt the Audited Financial Statements Mgmt For For
and the Report of the Directors and the
Independent Auditor's Report for the year
ended 31 December 2012
2 To declare a final dividend of HKD 1.62 per Mgmt For For
share (with scrip option) for the year
ended 31 December 2012
3a To re-elect Dr FUNG Yuk Bun Patrick as Mgmt For For
director
3b To re-elect Mr Frank John WANG as director Mgmt For For
4 To elect Mr LI Sze Kuen Billy as an Mgmt For For
independent non-executive director
5 To authorise the Board of Directors to fix Mgmt For For
director fees
6 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Board of Directors to fix
their remuneration
7 To grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20% of the issued
share capital of the Bank
8 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Bank not
exceeding 10% of the issued share capital
of the Bank
9 To extend the general mandate granted to Mgmt Against Against
the Directors to allot, issue and deal with
additional shares of the Bank pursuant to
Resolution No. 7 above, by the addition of
the aggregate number of shares repurchased
under the authority granted pursuant to
Resolution No. 8 above
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 704493814
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
report and audited financial statements for
the 53 weeks ended 3 February 2013
2 To approve the Directors' remuneration Mgmt For For
report for the 53 weeks ended 3 February
2013
3 To declare a final dividend Mgmt For For
4 To re-elect Sir Ian Gibson Mgmt For For
5 To re-elect Dalton Philips Mgmt For For
6 To re-elect Trevor Stain Mgmt For For
7 To re-elect Philip Cox Mgmt For For
8 To re-elect Richard Gillingwater Mgmt For For
9 To re-elect Penny Hughes Mgmt For For
10 To re-elect Johanna Waterous Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
12 To authorise the Directors to fix the Mgmt For For
remuneration of the auditors
13 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
14 To authorise the Directors to allot Mgmt For For
securities
15 To authorise the Directors to allot Mgmt For For
securities otherwise than in accordance
with s.561 Companies Act 2006
16 To approve the shortening of the period of Mgmt For For
notice for a General Meeting
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 704145463
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2012
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the company's annual report and Mgmt For For
accounts for the year ended 31 July 2012
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 July 2012
3 To declare a final dividend of 40 pence per Mgmt For For
ordinary share for the year ended 31 July
2012
4 To re-elect Ms Tessa Bamford as a director Mgmt For For
5 To re-elect Mr Michael Clarke as a director Mgmt For For
6 To re-elect Mr Gareth Davis as a director Mgmt For For
7 To re-elect Mr Andrew Duff as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Ian Meakins as a director Mgmt For For
10 To re-elect Mr Frank Roach as a director Mgmt For For
11 To re-elect Mr Michael Wareing as a Mgmt For For
director
12 To re-appoint the auditors Mgmt For For
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
14 To give limited authority to incur Mgmt For For
political expenditure and to make political
donations
15 To give limited powers to the directors to Mgmt For For
allot equity securities
16 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
17 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
18 To approve a special dividend and Mgmt For For
associated share consolidation
19 To approve the adoption of the Wolseley Mgmt For For
group long term incentive plan 2012
20 To approve the adoption of the Wolseley Mgmt For For
group executive share option plan 2012
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 704324499
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.b Proposal to adopt the financial statements Mgmt For For
for 2012 as included in the annual report
for 2012
3.c Proposal to distribute a dividend of EUR Mgmt For For
0.69 per ordinary share
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5.a Proposal to reappoint Mr. P.N. Wakkie as Mgmt For For
member of the Supervisory Board
5.b Proposal to reappoint Ms. B.M. Dalibard as Mgmt For For
member of the Supervisory Board
5.c Proposal to reappoint Mr. L.P Forman as Mgmt For For
member of the Supervisory Board
6 Proposal to appoint Mr. K.B. Entricken as Mgmt For For
member of the Executive Board
7 Proposal to amend the Articles of Mgmt For For
Association: Definitions a, b, c, d, e, f,
g, h, i, j, l, m, n, o, p and q, article 3,
article 4, article 5, article 12, article
13, article 14, article 15, article 17,
article 19, article 24, article 27, article
33, article 37 and article 38
8.a Proposal to extend the authority of the Mgmt For For
Executive Board to issue shares and/or
grant rights to subscribe for shares
8.b Proposal to extend the authority of the Mgmt For For
Executive Board to restrict or exclude
statutory pre-emptive rights
9 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
10 Proposal to appoint the external auditor: Mgmt For For
KPMG Accountants N.V.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 704329603
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a Election of Mr Frank Cooper Mgmt For For
2.b Re-election of Dr Andrew Jamieson Mgmt For For
2.c Election of Dr Sarah Ryan Mgmt For For
3 Remuneration Report Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
APPLICATION OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704092080
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3.A, 3.B AND 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3.A, 3.B AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a To re-elect as a Director Mr. John Mgmt For For
Frederick Astbury
2.b To re-elect as a Director Mr. Thomas Mgmt For For
William Pockett
2.c To elect as a Director Ms. Christine Cross Mgmt For For
2.d To elect as a Director Mr. Allan Douglas Mgmt For For
(David) Mackay
2.e To elect as a Director Mr. Michael James Mgmt For For
Ullmer
3.a Long Term Incentive Plan Issues - Mr. Grant Mgmt For For
O'Brien
3.b Long Term Incentive Plan Issues - Mr. Tom Mgmt For For
Pockett
4 That, pursuant to sections 136(2) and 648G Mgmt For For
of the Corporations Act 2001 (Cth), the
proportional takeover approval provisions
in Articles 6.9 to 6.14 of the Constitution
of the Company are renewed for a period of
three years from the date of this meeting
5 Adoption of Remuneration Report Mgmt For For
6 Capital Reduction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704110840
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: EGM
Meeting Date: 22-Nov-2012
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: That the Company's
Constitution be altered by inserting the
new clause 1A as outlined in the Notice of
Meeting
--------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 704063356
--------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 23-Oct-2012
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a To re-elect Mr Erich Fraunschiel as a Mgmt For For
director
2.b To elect Ms Wang Xiao Bin as a director Mgmt For For
2.c To elect Dr Christopher Haynes, OBE as a Mgmt For For
director
3 To adopt the Remuneration Report Mgmt For For
4 To approve the grant of performance rights Mgmt For For
to Mr Andrew Wood
5 To approve the increase in the aggregate Mgmt For For
fee pool for non-executive directors
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 704511775
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ordinary Resolution to receive and approve Mgmt For For
the audited accounts
2 Ordinary Resolution to declare a final Mgmt For For
dividend
3 Ordinary Resolution to approve the Mgmt For For
remuneration report of the directors
4 Ordinary Resolution to approve the Mgmt For For
sustainability report of the directors
5 Ordinary Resolution to re-elect Colin Day Mgmt For For
as a director
6 Ordinary Resolution to re-elect Esther Mgmt For For
Dyson as a director
7 Ordinary Resolution to re-elect Orit Mgmt For For
Gadiesh as a director
8 Ordinary Resolution to re-elect Philip Mgmt For For
Lader as a director
9 Ordinary Resolution to re-elect Ruigang Li Mgmt For For
as a director
10 Ordinary Resolution to re-elect Mark Read Mgmt For For
as a director
11 Ordinary Resolution to re-elect Paul Mgmt For For
Richardson as a director
12 Ordinary Resolution to re-elect Jeffrey Mgmt For For
Rosen as a director
13 Ordinary Resolution to re-elect Timothy Mgmt For For
Shriver as a director
14 Ordinary Resolution to re-elect Sir Martin Mgmt For For
Sorrell as a director
15 Ordinary Resolution to re-elect Solomon Mgmt For For
Trujillo as a director
16 Ordinary Resolution to elect Roger Agnelli Mgmt For For
as a director
17 Ordinary Resolution to elect Dr Jacques Mgmt For For
Aigrain as a director
18 Ordinary Resolution to elect Hugo Shong as Mgmt For For
a director
19 Ordinary Resolution to elect Sally Susman Mgmt For For
as a director
20 Ordinary Resolution to re-appoint the Mgmt For For
auditors and authorise the directors to
determine their remuneration
21 Ordinary Resolution to authorise the Mgmt For For
directors to allot relevant securities
22 Ordinary Resolution to approve the Mgmt For For
Executive Performance Share plan
23 Special Resolution to authorise the Company Mgmt For For
to purchase its own shares
24 Special Resolution to authorise the Mgmt For For
disapplication of pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166683
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: CRT
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 For the purpose of considering and, if Mgmt For For
thought fit, approving (with or without
modification) the proposed scheme of
arrangement referred to in the Notice
convening the Court Meeting (the Scheme)
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 704166695
--------------------------------------------------------------------------------------------------------------------------
Security: G9787K108
Meeting Type: OGM
Meeting Date: 11-Dec-2012
Ticker:
ISIN: JE00B3DMTY01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Scheme of Arrangement dated Mgmt For For
13 November 2012 and related matters
2 To approve the New WPP Reduction of Capital Mgmt For For
3 To change the name of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 704450319
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0414/LTN20130414037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0414/LTN20130414031.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors of the Company for the year
ended 31 December 2012
2 To declare a final dividend of HKD1.24 per Mgmt For For
share for the year ended 31 December 2012
3(a) To re-elect Ms. Linda Chen as executive Mgmt For For
director of the Company
3(b) To re-elect Mr. Bruce Rockowitz as Mgmt For For
independent non-executive director of the
Company
3(c) To re-elect Mr. Jeffrey Kin-fung Lam as Mgmt For For
independent non-executive director of the
Company
3(d) To re-elect Mr. Matthew O. Maddox as Mgmt For For
non-executive director of the Company
3(e) To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorize the board of
directors of the Company to fix the
auditors' remuneration for the ensuing year
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
6 To give a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with new shares of the
Company by the aggregate nominal amount of
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 15 MAY 2013 TO
13 MAY 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703958972
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 12-Jul-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE MEETING.
THANK YOU
1 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704015468
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 07-Sep-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, subject to and conditional upon the Mgmt Against Against
passing of resolution 2 set out in the
notice of the New Xstrata General Meeting,
for the purposes of giving effect to the
Scheme: (a) the directors of the Company be
authorised to take all such actions as they
may consider necessary or appropriate for
carrying the Scheme into full effect; (b)
the re-classification of the ordinary
shares of the Company and the Reduction of
Capital (including any reversals or
contingencies associated therewith) be
approved; (c) the capitalisation of the
reserve arising from the Reduction of
Capital in paying up the New Xstrata Shares
to be allotted to Glencore International
plc (or its nominee(s)) be approved; (d)
the directors of the Company be authorised
to allot the New Xstrata Shares to Glencore
International plc (or its nominee(s)) as
referred to in paragraph (c) above; and (e)
the amendments to the articles of
association of the Company be approved
2 That, subject to and conditional upon the Mgmt Against Against
passing of resolution 1 set out in the
notice of the New Xstrata General Meeting
and the passing of the resolution set out
in the notice of the Court Meeting: 2.1 the
Amended Management Incentive Arrangements,
as defined in the Supplementary Circular,
be approved and the directors of the
Company be authorised to do or procure to
be done all such acts and things on behalf
of the Company as they consider necessary
or expedient for the purpose of giving
effect to such arrangements; and 2.2 the
New Xstrata 2012 Plan, as defined in the
Supplementary Circular, be adopted and that
the directors of the Company be authorised
to do or procure to be done all such acts
and things on behalf of the Company as they
consider necessary or expedient for the
purpose of giving effect to the New Xstrata
2012 Plan
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703964432
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: CRT
Meeting Date: 07-Sep-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN ""FOR"" AND ""AGAINST""
ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR ISSUERS AGENT.
1 For the purpose of considering and, if Mgmt Against Against
thought fit, approving, with or without
modification, the Scheme referred to in the
notice convening the Court Meeting
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704126730
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: CRT
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the said New Scheme subject to Mgmt Against Against
the Revised Management Incentive
Arrangements Resolution to be proposed at
the Further Xstrata General Meeting being
passed
2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: To approve the said New Scheme
subject to the Revised Management Incentive
Arrangements Resolution to be proposed at
the Further Xstrata General Meeting not
being passed
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 704123443
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: OGM
Meeting Date: 20-Nov-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, for the purposes of giving effect to Mgmt Against Against
the New Scheme:(a) the directors of the
Company be authorised to take all such
actions as they may consider necessary or
appropriate for carrying the New Scheme
into full effect; (b) the re-classification
of the ordinary shares of the Company and
the Reduction of Capital (including any
reversals or contingencies associated
therewith) be approved; (c) the
capitalisation of the reserve arising from
the Reduction of Capital in paying up the
Further Xstrata Shares to be allotted to
Glencore International plc (or its
nominee(s)) be approved; (d) the directors
of the Company be authorised to allot the
New Xstrata Shares to Glencore
International plc (or its nominee(s)) as
referred to in paragraph (c) above; and (e)
the amendments to the articles of
association of the Company be approved
2 That: 2.1 the Revised Management Incentive Mgmt Against Against
Arrangements, as defined in the New Scheme
Circular, be approved and the directors of
the Company be authorised to do or procure
to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of
giving effect to such arrangements; and
2.2 the Revised New Xstrata 2012 Plan, as
defined in the New Scheme Circular, be
adopted and that the directors of the
Company be authorised to do or procure to
be done all such acts and things on behalf
of the Company as they consider necessary
or expedient for the purpose of giving
effect to the Revised New Xstrata 2012 Plan
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 704530547
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Directors
5 Approve Amount and Details of Compensation Mgmt For For
Concerning Share Acquisition Rights as
Stock Compensation-type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 704589499
--------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3935300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Reduce Authorized Mgmt For For
Capital to 600M, Elminate Articles Related
to Class 3 and 4 Shares and Class
Shareholders Meetings
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 704573838
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 704294949
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Renewal of Countermeasures to Mgmt Against Against
Large-Scale Acquisitions of the Company's
Shares
7 Shareholder Proposal : Approve Shr Against For
Appropriation of Surplus
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 704573953
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 704603011
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 704318410
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Merger by Absorption of a Mgmt For For
Subsidiary Company, i.e. DAILY YAMAZAKI
CO.,LTD.
3 Amend Articles to: Expand Business Lines Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 704355533
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Mgmt For For
Financial Statements for the financial year
ended 31 December 2012 and the Directors'
Reports and the Auditors' Report thereon
2 To declare a tax exempt (one-tier) final Mgmt For For
dividend of SGD 0.05 per ordinary share in
respect of the financial year ended 31
December 2012
3 To approve the proposed Directors' fees of Mgmt For For
SGD 90,000 for the financial year ended 31
December 2012 (2011: SGD 90,000)
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors and to authorise the
Directors to fix their remuneration
5 Authority to allot and issue Shares Mgmt For For
6 Renewal of Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 704424453
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 15-May-2013
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325492.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0325/LTN20130325481.pdf
1 To consider and approve the "Proposal Mgmt For For
regarding the general mandate authorizing
the Board to repurchase H Shares"
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG Agenda Number: 704436915
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0325/LTN20130325462.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0325/LTN20130325455.pdf
1 To consider and approve the working report Mgmt For For
of the board of directors of the Company
for the year ended 31 December 2012
2 To consider and approve the working report Mgmt For For
of the supervisory committee of the Company
for the year ended 31 December 2012
3 To consider and approve the audited Mgmt For For
financial statements of the Company and its
subsidiaries as at and for the year ended
31 December 2012
4 To consider and approve the proposed profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2012 and to
authorize the Board to distribute an
aggregate cash dividend of RMB 1.7706
billion (tax inclusive), equivalent to RMB
0.36 (tax inclusive) per Share to the
Shareholders
5 To consider and approve the remuneration of Mgmt For For
the Directors and supervisors of the
Company for the year ending 31 December
2013
6 To consider and approve the "Proposal in Mgmt Against Against
relation to the renewal of the liability
insurance of Directors, supervisors and
senior officers
7 To consider and approve the "Proposal in Mgmt For For
relation to the re-appointment and
remuneration of external auditing firms for
the year 2013
8.1 To consider and approve the amendments to Mgmt For For
the Articles of Association in relation to
the provisions regarding profit
Distribution
8.2 To consider and approve the amendments to Mgmt For For
the Articles of Association, the Rules of
Procedures for Shareholders' General
Meeting and the Rules of Procedures for the
Board in relation to the decision-making
procedures for approving the mutual
provision of loans among overseas
subsidiaries
9 To consider and approve the "Proposal to Mgmt For For
authorize the Company to carry out domestic
and overseas financing Activities
10 To consider and approve the "Proposal for Mgmt For For
the provision of guarantees to the
Company's wholly-owned subsidiaries
11 To consider and approve the "Proposal Mgmt Against Against
regarding the general mandate authorizing
the Board to issue H Shares
12 To consider and approve the "Proposal Mgmt For For
regarding the general mandate authorizing
the Board to repurchase H Shares
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS, ISTANBUL Agenda Number: 704298416
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of the chairmanship Mgmt For For
council
2 Concerning the activities and accounts of Mgmt For For
2012, the reading and deliberation of the
board of directors and auditor s reports,
the brief independent auditing report by
the independent auditing company, approval
for the balance sheet and income statement
for the year of 2012
3 Submitting the assignment made for the Mgmt Against Against
empty seat in board membership by the board
members for general assembly's approval
according to the Turkish commercial code
363
4 Absolving the members of the board of Mgmt For For
directors and the auditors separately for
the company's activities for the year of
2012
5 Approval of settlement transactions by way Mgmt Against Against
of disposal to obtains our banks
receivables that are monitored in our bank
settlement accounts and absolving regarding
these transactions to board of directors
regarding
6 The acceptance, acceptance through Mgmt For For
modification or rejection of the suggestion
by the board of directors proposal for the
amendments to made on the articles of the
main agreement regarding authorization from
capital markets of board and Turkish
commercial code
7 Determining number of board of directors, Mgmt Against Against
their duty period and election according to
the number of board of directors
8 Deliberation and decision on the monthly Mgmt Abstain Against
gross salaries of board members and the
senior executives
9 Decision on the monthly gross salaries of Mgmt For For
the board of directory members
10 The acceptance, acceptance through Mgmt For For
modification or rejection of the suggestion
by the board of directors about the
distribution of the income of 2012
11 Providing information about the profit Mgmt Abstain Against
distribution policy for the year 2012 and
ongoing years to the general assembly as
per the principles of the corporate
managements
12 Presentation of information to the general Mgmt Abstain Against
assembly about the information policy of
the bank based on regulations of capital
market board
13 Based on relevant regulation of banking Mgmt For For
regulation and supervision agency, approval
in order to audit the financial statements
by independent auditing firm which are
assigned by the board of directors for the
year 2013
14 Approval of general meeting internal policy Mgmt For For
as advised by board of directors
15 Informing shareholders for the donations Mgmt Abstain Against
and contributions made during the year 2012
and decision on the upper limit of the
donations and contributions to be made on
the year 2013
16 Submitting the processes eligibilities of Mgmt Abstain Against
the shareholders who hold the
administrative rule of the company, board
of directors, senior managers and their
close relatives, wife's and second level
relatives to the general assembly's
approval as per the 395th and the 396th
articles of the Turkish commercial code,
resolving to authorize the members of the
board of directors to conduct business in
their own names and in the name of others,
and to conduct the operations, which fall
within the scope of our company, in
representation of other companies and
presentation of information to the general
assembly about these processes
17 Wishes and closures Mgmt Abstain Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF RESOLUTION 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 704452616
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the general meeting, approval of Mgmt No vote
meeting notice and agenda
2 Election of chairperson and a person to Mgmt No vote
co-sign the minutes
3 Approval of the annual accounts and the Mgmt No vote
annual report for 2012 for Yara
International ASA and the group, including
distribution of dividend
4 Statement regarding determination of salary Mgmt No vote
and other remuneration to the executive
management of the company
5 Report on corporate governance Mgmt No vote
6 Auditor's fees for 2012 Mgmt No vote
7 Remuneration to the members of the board, Mgmt No vote
members of the compensation committee and
members of the audit committee for the
period until the next annual general
meeting
8 Remuneration to the members of the Mgmt No vote
nomination committee for the period until
the next annual general meeting
9 Election of members of the board Mgmt No vote
10 Changes to the articles of association Mgmt No vote
regarding signatory power
11 Capital reduction by cancellation of own Mgmt No vote
shares and by redemption of shares held on
behalf of the Norwegian state by the
ministry of trade and industry
12 Power of attorney to the board regarding Mgmt No vote
acquisition of own shares
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 704541449
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 704578321
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 704452856
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422709.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0422/LTN20130422668.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and auditors for the fifteen
months ended 31st December, 2012
2 To declare a final dividend of HKD 0.25 per Mgmt For For
share for the fifteen months ended 31st
December, 2012
3.i To re-elect Mr. Kuo Tai Yu as a director Mgmt Against Against
3.ii To re-elect Mr. Chan Lu Min as a director Mgmt For For
3.iii To re-elect Ms. Tsai Pei Chun, Patty as a Mgmt For For
director
3.iv To re-elect Ms. Kuo Li-Lien as a director Mgmt Abstain Against
3.v To re-elect Mr. Huang Ming Fu as a director Mgmt For For
3.vi To re-elect Ms. Teresa Yen as a director Mgmt For For
3.vii To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to issue, allot and deal with additional
shares not exceeding 10% of the issued
share capital of the Company as at the date
of passing of this resolution
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing of
this resolution
5.C To extend the general mandate to issue, Mgmt Against Against
allot and deal with additional shares of
the Company under resolution number 5A to
include the number of shares repurchased
pursuant to the general mandate to
repurchase shares under resolution number
5B
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 704222203
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: EGM
Meeting Date: 29-Jan-2013
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JAN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Capital increase through non cash Mgmt For For
contribution by 3,338,463 registered shares
representing the total corporate capital of
Grupo Ascensores Enor, S.A. for the amount
of 3 Euros , by issuing 16,913,367 ordinary
shares of the Company with nominal value of
0.10 Euros each
2 Authorise the Company to accept its own Mgmt For For
shares as security, either directly or
through its subsidiaries, in conformity
with the provisions of section 149 of the
Capital Companies Act
3 Amend article 9 of the Articles of Mgmt For For
Association, about rights incorporated to
the Company shares
4 Delegate powers to the Board for the Mgmt For For
construction, rectification, execution and
recording of the resolutions adopted
5 Any other business Mgmt For Against
6 Write up the minutes of the proceedings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN ACTUAL RECORD DATE FROM 23 JAN
2013 TO 22 JAN 2013. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 704450244
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 24-May-2013
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements and the management report of the
company and its consolidated group
2 Review and approval to allocate income Mgmt For For
3 Approval of the management of the board Mgmt For For
members and the dividends
4 Approval of a cash distribution of 0.08 Mgmt For For
EUROS of the right issue
5 Re-election of auditors Mgmt For For
6.1 Re-election of Mr. Jose Maria Loizaga Mgmt Against Against
Viguri as an independent board member
6.2 Ratification and re-election of Alberto Mgmt Against Against
Zardoya as a board member
7 Capital increase in the proportion of one Mgmt For For
new share for every twenty five old,
issuing new shares out of reserves
available, and application to the Stock
Exchanges of Madrid, Barcelona, Bilbao and
Valencia for admission to trading of such
actions. Amendment of Article 5 of the
Bylaws
8 Consultative report on the remuneration Mgmt Against Against
policy of the board members
9 Authorization to the board for the Mgmt For For
acquisition of own shares
10 Delegation of powers Mgmt For For
11 Any other business Mgmt For Against
12 Approval of the minute Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 4, 6.1 AND 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704027817
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 12-Oct-2012
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2012/0828/LTN20120828373.pdf
1 That an interim dividend of Rmb6 cents per Mgmt For For
share in respect of the six months ended
June 30, 2012 be and is hereby approved and
declared
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704488508
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0507/LTN20130507357.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0507/LTN20130507509.pdf
1 To consider and approve the report of the Mgmt For For
directors of the Company (the "Directors")
for the year 2012
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year 2012
3 To consider and approve the audited Mgmt For For
financial statements of the Company for the
year 2012
4 To consider and approve final dividend of Mgmt For For
Rmb24 cents per share in respect of the
year ended December 31, 2012
5 To consider and approve the final accounts Mgmt For For
of the Company for the year 2012 and the
financial budget of the Company for the
year 2013
6 To consider and approve the re-appointment Mgmt For For
of Deloitte Touche Tohmatsu Certified
Public Accountants Hong Kong as the Hong
Kong auditors of the Company, and to
authorize the board of directors of the
Company (the "Board") to fix their
remuneration
7 To consider and approve the re-appointment Mgmt For For
of Pan China Certified Public Accountants
as the PRC auditors of the Company, and to
authorize the Board to fix their
remuneration
8 To approve and confirm: a. the agreement Mgmt For For
dated March 20, 2013 (the "Communications
Group Agreement") entered into between the
Company and Zhejiang Communications
Investment Group Co., Ltd. (a copy of which
is produced to the AGM marked "1" and
initialed by the chairman of the AGM for
the purpose of identification), and the
terms and conditions thereof and the
transactions contemplated thereunder and
the implementation thereof; b. the
agreement dated March 20, 2013 (the "Yiwu
Agreement") entered into between the
Company and Yiwu Communications Development
Co., Ltd. (a copy of which has been
produced to the AGM marked "2" and
initialed by the chairman of the AGM for
the purpose of identification), and the
terms and conditions thereof and the
transactions contemplated thereunder and
the implementation thereof; and to approve
CONTD
CONT CONTD ratify and confirm the authorization Non-Voting
to any one of the Directors, or any other
person authorized by the Board from time to
time, for and on behalf of the Company,
among other matters, to sign, seal,
execute, perfect, perform and deliver all
such agreements, instruments, documents and
deeds, and to do all such acts, matters and
things and take all such steps as he or she
or they may in his or her or their absolute
discretion consider to be necessary,
expedient, desirable or appropriate to give
effect to and implement the Communications
Group Agreement or the Yiwu Agreement or
both of them and the transactions
contemplated thereunder and all matters
incidental to, ancillary to or in
connection thereto, including agreeing and
making any modifications, amendments,
waivers, variations or extensions of the
CONTD
CONT CONTD Communications Group Agreement or the Non-Voting
Yiwu Agreement or the transactions
contemplated thereunder
9 To approve and confirm the proposed issue Mgmt For For
of domestic corporate bonds by the Company
with an aggregate principal amount of up to
RMB1 billion ("Domestic Corporate Bonds"),
on the conditions set forth below: (1)
Issuer: The Company. (2) Place of issue:
The PRC. (3) Aggregate principal amount: Up
to RMB1 billion, which can be issued in
single or multiple tranche(s) subject to
the approval of China Securities Regulatory
Commission (the "CSRC"). Subject to the
granting of authority by the shareholders
of the Company (the "Shareholders") to the
Board at the AGM, details of issue size and
tranches are intended to be determined by
the Board according to the financial
requirements of the Company and market
conditions prevailing at the time of issue.
(4) Arrangement for issue to Shareholders:
The Domestic Corporate Bonds will not CONTD
CONT CONTD be offered to the Shareholders on a Non-Voting
preferential basis. (5) Maturity: Up to 10
years, the Domestic Corporate Bonds may be
issued in single or multiple tranche(s)
with different maturity. Subject to the
granting of authority by the Shareholders
to the Board at the AGM, the maturity and
the issue size of each tranche are intended
to be determined by the Board according to
the requirements of the Company and market
conditions prevailing at the time of issue.
(6) Use of proceeds: The proceeds from the
proposed issue of the Domestic Corporate
Bonds are intended to be used by the
Company to improve its capital structure
and to supplement the working capital of
the Company. Subject to the granting of
authority by the Shareholders to the Board
at the AGM, details of the use of proceeds
are intended to be determined by the CONTD
CONT CONTD Board according to the financial Non-Voting
conditions of the Company. (7) Listing: An
application for listing and trading of the
Domestic Corporate Bonds (subject to the
fulfillment of relevant listing
requirements) shall be made with the
Shanghai Stock Exchange as soon as
practicable following the completion of the
proposed issue of the Domestic Corporate
Bonds. Subject to the approval of relevant
regulatory authorities, applications for
listing and trading of the Domestic
Corporate Bonds may be made with other
stock exchange(s) permitted by applicable
laws. (8) Term of validity of the
resolutions: The proposed Shareholders
resolutions to be passed at the AGM in
respect of the proposed issue of Domestic
Corporate Bonds, if passed, shall be valid
for 30 months from the date of passing of
the relevant resolutions at the AGM. CONTD
CONT CONTD and to approve and confirm the Non-Voting
granting of authority to the Board to deal
with all matters relating to the proposed
issue and listing of the Domestic Corporate
Bonds in the absolute discretion of the
Board in accordance with the applicable
laws and regulations (including, among
others, the Company Law of the PRC, the
Securities Law of the PRC and the Tentative
Methods on Issue of Corporate Bonds
promulgated by the CSRC) and the articles
of association of the Company, including,
but not limited to the following: (1) to
formulate specific plan and terms for the
issue of the Domestic Corporate Bonds
according to the requirements of the
relevant laws and regulations, the
Shareholders resolutions passed at the AGM
and market conditions, including but not
limited to the issue size, maturity, type
of bonds, CONTD
CONT CONTD interest rate and method of Non-Voting
determination, timing of issue (including
whether to issue in tranches and their
respective size and maturity), security
plan, whether to allow repurchase and
redemption, use of proceeds, rating,
subscription method, term and method of
repayment of principal and interests,
listing and all other matters relating to
the issue and listing of the Domestic
Corporate Bonds; (2) to appoint
intermediaries in connection with the
listing applications of the Domestic
Corporate Bonds and the actual listing of
the bonds; including but is not limited to
the authorisation, execution, performance,
variation and completion of all necessary
documents, contracts and agreements
(including, among others, prospectus,
subscription agreement, underwriting
agreement, trustee deed, listing agreement,
CONTD
CONT CONTD announcements and other legal Non-Voting
documents) and other relevant disclosures
as required by relevant laws and
regulations; (3) to appoint a trustee for
the proposed issue of the Domestic
Corporate Bonds, to execute relevant trust
deed and to determine rules for meetings of
holders of the Domestic Corporate Bonds;
(4) subject to any matters which require
Shareholders' approval, to make appropriate
adjustments to the proposal for the
proposed issue and terms of the Domestic
Corporate Bonds in accordance with the
comments (if any) from the relevant PRC
regulatory authorities; and (5) in the
event of the Company's expected failure to
repay the principal and interests of the
Domestic Corporate Bonds as scheduled or
when such amounts fall due, to implement,
as a minimum, the following measures: a.
not to declare any profit CONTD
CONT CONTD distributions to the Shareholders; b. Non-Voting
to postpone the implementation of capital
expenditure projects such as material
investments, acquisitions or mergers; c. to
reduce or discontinue the payment of
salaries and bonuses of the Directors and
senior management of the Company; and d.
not to transfer or second away any key
officers of the Company; (6) to deal with
any other matters relating to the proposed
issue and listing of the Domestic Corporate
Bonds; (7) subject to the term of validity
of the Shareholders resolutions as
mentioned above, the authority granted to
the Board to deal with the above matters
will take effect from the date of the
passing of the relevant Shareholders
resolution at the AGM until all the
authorized matters in relation to the
proposed issue of the Domestic Corporate
Bonds have been CONTD
CONT CONTD completed; and (8) at the same time Non-Voting
as the authorities mentioned under
paragraphs (1) - (6) above are granted, the
Board shall be authorised to delegate to
Mr. Wu Junyi the powers to deal with all
specific matters relating to the proposed
issue and listing of the Domestic Corporate
Bonds within the limit of the authorities
granted to the Board as mentioned above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 20 JUNE TO 21
MAY 2013. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZIGGO N.V., UTRECHT Agenda Number: 704336622
--------------------------------------------------------------------------------------------------------------------------
Security: N9837R105
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: NL0006294290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual report Non-Voting
3 Adoption of the annual accounts 2012 Mgmt For For
4.a Dividend: Dividend policy Non-Voting
4.b Dividend: Appropriation of profit Mgmt For For
5 Corporate governance Non-Voting
6 Discharge members of the management board Mgmt For For
7 Discharge members of the supervisory board Mgmt For For
8 Vacancy management board: Notification to Non-Voting
the General Meeting of the contemplated
appointment of Mr. Rene Obermann as member
of the Management Board
9.a Vacancy supervisory board: Notification to Non-Voting
the General Meeting of the vacancy in the
Supervisory Board and the profile
9.b Vacancy supervisory board: Opportunity to Non-Voting
the General Meeting to make recommendations
for the proposal to appoint a member of the
Supervisory Board with due observance of
the profile
9.c Vacancy supervisory board: Announcement to Non-Voting
the General Meeting of Mrs. Pamela
Boumeester nominated for appointment as
member of the Supervisory Board, in the
event that the General Meeting has not made
use of its right of recommendation of other
persons
9.d Vacancy supervisory board: Proposal to the Mgmt For For
General Meeting to appoint Mrs. Pamela
Boumeester as member of the Supervisory
Board, in the event that the General
Meeting has not made use of its right of
recommendation of other persons
10 Appointment of external auditor : Ernst Mgmt For For
Young
11 Extension of the authority of the Mgmt For For
management board to repurchase shares
12.a Extension of the authority of the Mgmt For For
management board to issue shares (including
the grant of rights to subscribe for
shares)
12.b Extension of the authority of the Mgmt For For
management board to limit or exclude
pre-emptive rights
13 Any other business Non-Voting
14 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 704194757
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 09-Jan-2013
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/1205/201212051206659.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/1221/201212211206833.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
O.1 Approval of the corporate financial Mgmt For For
statements of the company Zodiac Aerospace
for the financial year ended August 31,
2012
O.2 Approval of the consolidated financial Mgmt For For
statements of the Group Zodiac Aerospace
for the financial year ended August 31,
2012
O.3 Allocation of income-Setting the amount of Mgmt For For
the dividend at EUR 1.40 per share
O.4 Approval of the agreements and commitments Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code presented in the special
report of the Statutory Auditors
O.5 Authorization to be granted to the Mgmt For For
Executive Board to trade its own shares
O.6 Renewal of term of Mrs. Gilberte Lombard as Mgmt Against Against
Supervisory Board member
O.7 Renewal of term of the company FFP as Mgmt Against Against
Supervisory Board member
O.8 Confirmation of the appointment of the Mgmt For For
company Fidaudit (Societe Fiduciaire
Nationale De Revision Comptable-Fidaudit)
as principal Statutory Auditor of the
Company, in substitution for the company
Fideuraf
O.9 Acknowledgement of termination of term of Mgmt For For
Mr. Marc Schelcher as Supervisory Board
member
E.10 Authorization to be granted to the Mgmt For For
Executive Board to reduce capital by
cancellation of treasury shares of the
Company under the share repurchase program
E.11 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of two million five hundred
thousand Euros (EUR 2,500,000) by issuing
common shares and/or other securities
giving access to capital while maintaining
preferential subscription rights
E.12 Delegation of authority to the Executive Mgmt For For
Board to carry out a capital increase by
incorporation of reserves, profits or
premiums
E.13 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of one million five hundred
thousand Euros (EUR 1,500,000) by issuing
common shares and/or other securities
giving access to capital with cancellation
of preferential subscription rights under a
public offer
E.14 Delegation of authority to the Executive Mgmt For For
Board to increase share capital by a
nominal amount of one million five hundred
thousand Euros (EUR 1,500,000) by issuing
common shares and/or other securities
giving access to capital with cancellation
of preferential subscription rights under
an offer through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code
E.15 Delegation of authority to the Executive Mgmt For For
Board to increase the number of issuable
securities in case of capital increase with
or without preferential subscription rights
decided pursuant to resolutions 11th, 13th,
14th
E.16 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital by a
nominal amount of two million five hundred
thousand Euros (EUR 2,500,000) by issuing
common shares and/or other securities
giving access to capital in case of public
exchange offer initiated by the Company
E.17 Delegation of authority to the Executive Mgmt Against Against
Board to increase share capital by issuing
common shares and/or other securities
giving access to capital, in consideration
for in-kind contributions within the limit
of 10% of share capital
E.18 Delegation of authority to the Executive Mgmt For For
Board to increase capital by issuing shares
reserved for members of a company savings
plan established pursuant to Articles
L.3332-1 et seq. of the Code of Labor with
cancellation of preferential subscription
rights
E.19 Amendment to Article 29 of the Bylaws Mgmt For For
E.20 Powers to carry out legal formalities Mgmt For For
following these resolutions
JPMorgan Intrepid Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933805624
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against
1B ELECTION OF DIRECTOR: JEAN-YVES CHARLIER Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against
1E ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS Mgmt Against Against
1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against
1G ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against
1I ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against
2 TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
DANIEL R. TISHMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For
PLAN.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933763028
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO CORPORATION AMENDED AND RESTATED
MANAGEMENT INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 933765351
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTONY P. RESSLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. Mgmt Against Against
1G. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For
1H. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN Mgmt For For
PERFORMANCE-BASED AWARDS TO BE GRANTED
UNDER 2010 EQUITY INCENTIVE PLAN.
4. APPROVE CERTAIN PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED UNDER AMENDED AND RESTATED AIR
LEASE CORPORATION 2010 EQUITY INCENTIVE
PLAN.
5. APPROVE THE AIR LEASE CORPORATION 2013 CASH Mgmt For For
BONUS PLAN.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2012 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
OF STOCK SPLITS AND OTHER SIMILAR EVENTS).
4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933765414
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BENNETT Mgmt For For
DARRYL B. HAZEL Mgmt For For
DAVID A. PERDUE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 933753988
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For
SAINT-AIGNAN
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS.
4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For
DISPOSABLE PROFITS.
5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For
SHAREHOLDERS FROM GENERAL LEGAL RESERVE
FROM CAPITAL CONTRIBUTIONS.
6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
CANCELLATION OF A PORTION OF SHARES HELD IN
TREASURY.
7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2014.
8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE ANNUAL SHAREHOLDER MEETING IN 2014.
9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933804165
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933664749
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For
DIVIDEND PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933721777
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2012.
3. RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933744600
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt Withheld Against
CATHERINE S. BRUNE Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
REDUCING RISK IN ENERGY PORTFOLIO THROUGH
INCREASED ENERGY EFFICIENCY AND RENEWABLE
ENERGY RESOURCES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. Agenda Number: 933749206
--------------------------------------------------------------------------------------------------------------------------
Security: 02503X105
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: AGNC
ISIN: US02503X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. COUCH Mgmt For For
1.2 ELECTION OF DIRECTOR: MORRIS A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: RANDY E. DOBBS Mgmt For For
1.4 ELECTION OF DIRECTOR: LARRY K. HARVEY Mgmt For For
1.5 ELECTION OF DIRECTOR: PRUE B. LAROCCA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1.7 ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN R. ERICKSON Mgmt For For
1.9 ELECTION OF DIRECTOR: SAMUEL A. FLAX Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF OUR
PREFERRED STOCK FROM 10,000,000 TO
20,000,000.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. Agenda Number: 933743153
--------------------------------------------------------------------------------------------------------------------------
Security: 02503Y103
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: ACAS
ISIN: US02503Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY C. BASKIN Mgmt For For
1B ELECTION OF DIRECTOR: NEIL M. HAHL Mgmt For For
1C ELECTION OF DIRECTOR: PHILIP R. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1E ELECTION OF DIRECTOR: STAN LUNDINE Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH D. PETERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALVIN N. PURYEAR Mgmt For For
1H ELECTION OF DIRECTOR: MALON WILKUS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
PUBLIC ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933777611
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933730322
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B. ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E. ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G. ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1J. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
2. TO APPROVE, BY NON-BINDING "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE ANALOG DEVICES, INC. Mgmt For For
EXECUTIVE SECTION 162(M) PLAN.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 2, 2013.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933788258
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: E. WAYNE NORDBERG Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN G. KEYES Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt For For
2. THE MANAGEMENT EXTERNALIZATION PROPOSAL TO Mgmt Against Against
APPROVE OUR ENTERING INTO A MANAGEMENT
AGREEMENT WITH THE MANAGER.
3. THE PROPOSAL TO APPROVE A NON-BINDING Mgmt Against Against
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933775833
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt Against Against
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF ERNST & YOUNG
LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933744915
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933763307
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: JOHN L.
BUNCE, JR.
1B ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: YIORGOS
LILLIKAS
1C ELECTION OF CLASS III DIRECTOR OF THE Mgmt For For
COMPANY FOR A TERM OF THREE YEARS: DEANNA
M. MULLIGAN
2A TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2B TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2C TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PETER CALLEO
2E TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2F TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2G TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2I TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2J TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2K TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2L TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELIZABETH FULLERTON-ROME
2M TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2N TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL A. GREENE
2O TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JEROME HALGAN
2P TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Q TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2R TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2S TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2T TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2U TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2V TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2W TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ADAM MATTESON
2X TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AA TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL R. MURPHY
2AC TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARTIN J. NILSEN
2AD TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AE TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARITA OLIVER
2AF TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AG TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AH TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AI TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JOHN F. RATHGEBER
2AJ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW RIPPERT
2AK TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AL TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AM TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT SCHENKER
2AN TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AO TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2AP TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HELMUT SOHLER
2AQ TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IWAN VAN MUNSTER
2AR TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANGUS WATSON
2AS TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2AT TO ELECT THE NOMINEE AS DESIGNATED COMPANY Mgmt For For
DIRECTOR SO THAT THEY MAY BE ELECTED
DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933782080
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933760731
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: AIZ
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For
1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. KELSO Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against
1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF THE 2012 COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 933762242
--------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AGO
ISIN: BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL BARON* Mgmt For For
FRANCISCO L. BORGES* Mgmt For For
G. LAWRENCE BUHL* Mgmt For For
STEPHEN A. COZEN* Mgmt For For
DOMINIC J. FREDERICO* Mgmt For For
BONNIE L. HOWARD* Mgmt For For
PATRICK W. KENNY* Mgmt For For
SIMON W. LEATHES* Mgmt For For
ROBIN MONRO-DAVIES* Mgmt For For
MICHAEL T. O'KANE* Mgmt For For
WILBUR L. ROSS, JR.* Mgmt Withheld Against
HOWARD W. ALBERT# Mgmt For For
ROBERT A. BAILENSON# Mgmt For For
RUSSELL B. BREWER II# Mgmt For For
GARY BURNET# Mgmt For For
STEPHEN DONNARUMMA# Mgmt For For
DOMINIC J. FREDERICO# Mgmt For For
JAMES M. MICHENER# Mgmt For For
ROBERT B. MILLS# Mgmt For For
2. TO VOTE, ON AN ADVISORY BASIS, ON EXECUTIVE Mgmt Against Against
COMPENSATION.
3. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
AS AMENDED THROUGH THE SECOND AMENDMENT.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
5. AUTHORIZING THE COMPANY TO VOTE FOR THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF PWC AS
AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933805218
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1E. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt Against Against
HALVORSEN
1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF AUTODESK, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933700519
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF AMENDMENT,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $.01 PER SHARE, BY 140
MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933688737
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt Withheld Against
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2013.
--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 933802301
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AXLL
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt For For
1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For
1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY BELL Mgmt For For
ALBERT A. BENCHIMOL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt Withheld Against
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
AND TO AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BABCOCK & WILCOX CO Agenda Number: 933754120
--------------------------------------------------------------------------------------------------------------------------
Security: 05615F102
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: BWC
ISIN: US05615F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. FEES Mgmt For For
RICHARD W. MIES Mgmt For For
LARRY L. WEYERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933745032
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT,JR. Mgmt For For
MARTIN S. CRAIGHEAD Mgmt For For
LYNN L. ELSENHANS Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
JAMES W. STEWART Mgmt For For
CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. AN AMENDMENT TO THE BAKER HUGHES Mgmt For For
INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA FOR AWARDS UNDER THE
2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 933812770
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: BKU
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN BOHLSEN Mgmt For For
CHINH E. CHU Mgmt For For
AMBASSADOR SUE M. COBB Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
JOHN A. KANAS Mgmt For For
THOMAS M. O'BRIEN Mgmt For For
WILBUR L. ROSS, JR. Mgmt Withheld Against
P. OLIVIER SARKOZY Mgmt For For
LANCE N. WEST Mgmt For For
2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE THE BANKUNITED, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933667137
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For
1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For
1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For
1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For
1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For
1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For
1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For
1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 933742113
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. ALLEN Mgmt Withheld Against
ALAN S. ARMSTRONG Mgmt For For
C. FRED BALL, JR. Mgmt Withheld Against
SHARON J. BELL Mgmt For For
PETER C. BOYLAN, III Mgmt For For
CHESTER CADIEUX, III Mgmt For For
JOSEPH W. CRAFT, III Mgmt For For
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
DOUGLAS D. HAWTHORNE Mgmt For For
E. CAREY JOULLIAN, IV Mgmt For For
GEORGE B. KAISER Mgmt Withheld Against
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt Withheld Against
STEVEN J. MALCOLM Mgmt For For
E.C. RICHARDS Mgmt For For
JOHN RICHELS Mgmt For For
MICHAEL C. TURPEN Mgmt For For
R.A. WALKER Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED BOK Mgmt Against Against
FINANCIAL CORPORATION 2003 EXECUTIVE
INCENTIVE PLAN
3. APPROVAL OF THE AMENDED AND RESTATED BOK Mgmt Against Against
FINANCIAL CORPORATION 2009 OMNIBUS
INCENTIVE PLAN
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS BOK FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 933662341
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 02-Aug-2012
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IAN FUJIYAMA Mgmt Withheld Against
MARK GAUMOND Mgmt For For
SAMUEL R. STRICKLAND Mgmt Withheld Against
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933789111
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2013.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933689866
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
MICHAEL J. DIXON Mgmt For For
HARRIET EDELMAN Mgmt For For
JON L. LUTHER Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ROSENDO G. PARRA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL 2013 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933737174
--------------------------------------------------------------------------------------------------------------------------
Security: 111621306
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: BRCD
ISIN: US1116213067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1.2 ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1.3 ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1.7 ELECTION OF DIRECTOR: GLENN C. JONES Mgmt For For
1.8 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1.9 ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE AMENDMENT TO THE 2009 Mgmt Against Against
DIRECTOR PLAN
4. APPROVAL OF THE PERFORMANCE BONUS PLAN Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 26, 2013
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933763078
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt Withheld Against
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933694552
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 933789743
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For
CASTAGNA
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For
MONTGORIS
1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933743569
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2013.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For
BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF JULY 30,
2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
(THE "CB&I ACQUISITION PROPOSAL").
2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For
THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
SUCH DATE, TIME AND PLACE AS SHALL BE
SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
ORDER TO ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
PROXIES TO APPROVE THE CB&I ACQUISITION
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2012.
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 8, 2018.
10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933758635
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933789779
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
2. APPROVAL AND RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
TERM INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For
OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE CINEMARK HOLDINGS, INC.
PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933764664
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B. ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C. ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D. ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E. ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G. ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H. ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I. ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J. ELECTION OF DIRECTOR: T.W. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
2 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 3 AND 4)
3. APPROVAL OF AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL
3 IS CONDITIONED UPON THE APPROVAL OF
PROPOSALS 2 AND 4)
4. APPROVAL OF AN AMENDMENT TO OUR REGULATIONS Mgmt For For
TO ADD A PROVISION TO ALLOW THE BOARD TO
AMEND THE REGULATIONS TO THE EXTENT
PERMITTED UNDER OHIO LAW (IMPLEMENTATION OF
THIS PROPOSAL 4 IS CONDITIONED UPON THE
APPROVAL OF PROPOSALS 2 AND 3)
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933777318
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 933737275
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III: JOSEPH L.
MOREA
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH REIT Agenda Number: 933807971
--------------------------------------------------------------------------------------------------------------------------
Security: 203233101
Meeting Type: Consent
Meeting Date: 21-Jun-2013
Ticker: CWH
ISIN: US2032331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REMOVAL OF B.M. PORTNOY Mgmt For *
REMOVAL OF A.D. PORTNOY Mgmt For *
REMOVAL OF J.L. MOREA Mgmt For *
REMOVAL OF W.A. LAMKIN Mgmt For *
REMOVAL OF ZEYTOONJIAN Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For
AND AWARD PLAN, AS AMENDED AND RESTATED
MARCH 20, 2013.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933662353
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRVING W. BAILEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN L. BAUM Mgmt For For
1D. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt For For
1E. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH R. HABERKORN Mgmt For For
1G. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt Against Against
1I. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933770732
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE CEOS TOTAL Shr Against For
COMPENSATION TO THAT OF CEOS OF PEER
COMPANIES.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933659798
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
PAUL L. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against
SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against
PERFORMANCE METRICS"
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933667478
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Special
Meeting Date: 10-Aug-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
PURSUANT TO THE TERMS AND CONDITIONS OF A
REORGANIZATION AND PURCHASE AND SALE
AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
AGREEMENT ), IN ACCORDANCE WITH SECTION
312.03(B) OF THE NEW YORK STOCK EXCHANGE
LISTED COMPANY MANUAL AND THE REQUIREMENTS
OF THE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933782864
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD G. HAMM Mgmt For For
JOHN T. MCNABB, II Mgmt For For
DAVID L. BOREN Mgmt For For
2. APPROVAL OF THE COMPANY'S 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933753433
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt Withheld Against
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933753306
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 933770744
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G. ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For
1H. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM 500,000,000
TO 600,000,000, WHICH RESULTS IN AN
INCREASE IN THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY FROM 511,000,000 TO
611,000,000.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED CODE OF REGULATIONS TO
PERMIT THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS IN ACCORDANCE WITH OHIO
LAW.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2013.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933744852
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
2. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
3. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
4. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
5. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
6. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
7. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
8. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
9. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
10. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
11. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
12. TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM & AUTHORIZE
DIRECTORS TO DETERMINE FEES PAID TO
AUDITORS.
13. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933748874
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL F. FOUST Mgmt For For
1C. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. RATIFYING THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. THE APPROVAL, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933772964
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 18-May-2013
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2013.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933751960
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt Withheld Against
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933826527
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933768941
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DOMTAR
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933797928
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933753522
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE COMPANY'S PERFORMANCE GOALS Mgmt For For
UNDER THE 2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933758938
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. EDWARD ALLINSON Mgmt For For
STEPHEN C. HOOLEY Mgmt For For
BRENT L. LAW Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933747303
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
DAVID A. BRANDON Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933743533
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD Mgmt For For
JR.
2. RESOLVED, THAT SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For
M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For
1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933763232
--------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: EGN
ISIN: US29265N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. MICHAEL GOODRICH Mgmt For For
JAY GRINNEY Mgmt For For
FRANCES POWELL HAWES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE QUALIFICATION OF THE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
5. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR ONE-YEAR
RATHER THAN THREE-YEAR STAGGERED TERMS FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933784678
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933781886
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt Withheld Against
JOHN R. DUNNE Mgmt Withheld Against
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt Withheld Against
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933818265
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE "SKIP" BATTLE* Mgmt For For
PAMELA L. COE Mgmt Withheld Against
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933777875
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933775009
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN C. HICKS* Mgmt For For
GUILLERMO MARMOL* Mgmt For For
DONA D. YOUNG* Mgmt For For
MAXINE CLARK# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For
4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL, IF PRESENTED AT THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933837758
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For
RESTATED 2011 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933779665
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933737554
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933743999
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt Withheld Against
R. MILTON JOHNSON Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
KENNETH W. FREEMAN Mgmt Withheld Against
THOMAS F. FRIST III Mgmt Withheld Against
WILLIAM R. FRIST Mgmt Withheld Against
CHRISTOPHER R. GORDON Mgmt Withheld Against
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt Withheld Against
JAMES C. MOMTAZEE Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt Withheld Against
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933765084
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY R. OTTEN Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933765476
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933727072
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2013
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. LAVANCE, JR. Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
2. TO APPROVE THE HOLOGIC, INC. AMENDED AND Mgmt For For
RESTATED 2008 EQUITY INCENTIVE PLAN.
3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
A. LAMKIN
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013. OUR BOARD
RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
5.
4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE
MEETING.
5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933789387
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1C. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt Against Against
1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933754978
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
ANDREW MCNALLY IV Mgmt For For
DAVID G. NORD Mgmt For For
TIMOTHY H. POWERS Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
JOHN G. RUSSELL Mgmt For For
RICHARD J. SWIFT Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. BRUNER Mgmt For For
ARTUR G. DAVIS Mgmt For For
THOMAS B. FARGO Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2013.
3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933750552
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL
4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against
STOCKHOLDER URGING THAT THE BOARD OF
DIRECTORS TAKE NECESSARY STEPS TO ELECT
EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933803339
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For
PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 933769068
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933779362
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1J. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REGARDING
SHAREOWNER ACTION BY WRITTEN CONSENT
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933789692
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G. H. ASHKEN Mgmt For For
WILLIAM P. LAUDER Mgmt For For
ROBERT L. WOOD Mgmt For For
2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt Against Against
CORPORATION 2013 STOCK INCENTIVE PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For
CORPORATION 2013 EMPLOYEE STOCK PURCHASE
PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 933812489
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. AMENT Mgmt For For
RYAN M. BIRTWELL Mgmt For For
THOMAS J. CARELLA Mgmt For For
BRIAN T. CLINGEN Mgmt Withheld Against
ROBERT M. FINLAYSON Mgmt For For
PETER R. FORMANEK Mgmt For For
MICHAEL B. GOLDBERG Mgmt For For
JAMES P. HALLETT Mgmt For For
SANJEEV K. MEHRA Mgmt For For
CHURCH M. MOORE Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
GREGORY P. SPIVY Mgmt For For
JONATHAN P. WARD Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE KAR AUCTION
SERVICES, INC. 2009 OMNIBUS STOCK AND
INCENTIVE PLAN IN ACCORDANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933771051
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
LINDA Z. COOK Mgmt For For
JEFFREY E. CURTISS Mgmt For For
JACK B. MOORE Mgmt For For
WILLIAM P. UTT Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933772801
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BARBARA R. SNYDER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR ERNST & YOUNG LLP.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF KEYCORP 2013 EQUITY Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933759168
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
PHASED-IN BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933789515
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 DIRECTORS Mgmt For For
STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 933758192
--------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LEG
ISIN: US5246601075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH W. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT G. CULP, III Mgmt For For
1D. ELECTION OF DIRECTOR: R. TED ENLOE, III Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FISHER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW C. FLANIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: KARL G. GLASSMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. HAFFNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN Mgmt For For
1J. ELECTION OF DIRECTOR: JUDY C. ODOM Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. RATIFICATION OF THE AUDIT SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. A SHAREHOLDER PROPOSAL REQUESTING ADDITION Shr For Against
OF SEXUAL ORIENTATION AND GENDER IDENTITY
TO THE WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933775477
--------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LPS
ISIN: US52602E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A.R. (PETE) CARPENTER Mgmt For For
HUGH R. HARRIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M880
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LVNTA
ISIN: US53071M8800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
M. IAN G. GILCHRIST Mgmt Withheld Against
ANDREA L. WONG Mgmt Withheld Against
2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2012 INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933743913
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For
1.4 ELECTION OF DIRECTOR: CRAIG J. MUNDIE Mgmt For For
1.5 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For
M.D.
1.6 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For
PH.D.
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2012.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933781608
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 933690756
--------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: LLTC
ISIN: US5356781063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
LOTHAR MAIER Mgmt For For
ARTHUR C. AGNOS Mgmt For For
JOHN J. GORDON Mgmt For For
DAVID S. LEE Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933752621
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
GUHAN SUBRAMANIAN Mgmt For For
ROBERT L. WAGMAN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LKQ CORPORATION
1998 EQUITY INCENTIVE PLAN TO PERMIT
CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY
AS TAX-DEDUCTIBLE PERFORMANCE BASED
COMPENSATION, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For
CORPORATION CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 500,000,000 TO
1,000,000,000, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LKQ CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933777635
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS FOR 2014 (OR AS
CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
OF SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933756530
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LSI
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE OUR AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933742389
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933739178
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For
CORPORATION COMMON STOCK TO HUDSON CITY
BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 27, 2012, BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES A, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES C, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
M&T BANK CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
STOCK ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT PROPOSAL OR THE
SERIES C PREFERRED SHARE AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933787434
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. APPROVAL AND ADOPTION OF MACK-CALI REALTY Mgmt Against Against
CORPORATION 2013 INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933789591
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933753635
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON
1D. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1E. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR
1I. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1J. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 933747632
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS EVERIST Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN B. FAGG Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. GOODIN Mgmt For For
1D. ELECTION OF DIRECTOR: A. BART HOLADAY Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS W. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS C. KNUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA L. MOSS Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN K. WILSON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR
2013.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 933822214
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: MDVN
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. ADAMS Mgmt For For
KIM D. BLICKENSTAFF Mgmt For For
KATHRYN E. FALBERG Mgmt For For
DAWN GRAHAM Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
W. ANTHONY VERNON Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO APPROVE THE MEDIVATION, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE THE MEDIVATION, INC. AMENDED AND Mgmt For For
RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.
6. TO APPROVE THE MEDIVATION, INC. 2013 CASH Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933663393
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. REITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 30,
2013.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933755639
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F.W. BLUE Mgmt For For
1B ELECTION OF DIRECTOR: S.A. COSSE Mgmt For For
1C ELECTION OF DIRECTOR: C.P. DEMING Mgmt For For
1D ELECTION OF DIRECTOR: R.A. HERMES Mgmt For For
1E ELECTION OF DIRECTOR: J.V. KELLEY Mgmt For For
1F ELECTION OF DIRECTOR: W. MIROSH Mgmt For For
1G ELECTION OF DIRECTOR: R.M. MURPHY Mgmt For For
1H ELECTION OF DIRECTOR: J.W. NOLAN Mgmt For For
1I ELECTION OF DIRECTOR: N.E. SCHMALE Mgmt For For
1J ELECTION OF DIRECTOR: D.J.H. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: C.G. THEUS Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVE THE PROPOSED 2013 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS.
4 APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For
ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933801789
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr For Against
REPEAL THE COMPANY'S CLASSIFIED BOARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED AT THE MEETING.
7. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS FOR SHAREHOLDERS, IF
PROPERLY PRESENTED AT THE MEETING.
8. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SIMPLE MAJORITY VOTE RIGHT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933815411
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For
1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933765399
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. BROWNING Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
VICTORIA F. HAYNES, PHD Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
RAYMOND J. MILCHOVICH Mgmt For For
JOHN H. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt For For
LONG-TERM INCENTIVE PLANS
4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING THRESHOLDS
5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933758178
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW MINOR UPDATES TO CONFORM TO CURRENT
LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
CURRENT YEAR.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For
PARTICIPATION PLAN AMENDMENT PROPOSAL.
5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933799489
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 933702537
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For
1B. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PALO ALTO NETWORKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JULY 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933748800
--------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BTU
ISIN: US7045491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
SANDRA A. VAN TREASE Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT
ANNUAL INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933763066
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
DENIS A. CORTESE, M.D. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
R.A. HERBERGER, JR, PHD Mgmt For For
DALE E. KLEIN, PH.D. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
2013 PROXY STATEMENT.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933800977
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Special
Meeting Date: 20-May-2013
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt Against Against
THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD
INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED
SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF THE
COMPANY WITH AND INTO IMONC LLC, WITH IMONC
LLC SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF FCX.
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, OF THE SPECIFIED COMPENSATION THAT
MAY BE RECEIVED BY THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933780199
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933781622
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt For For
1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt For For
1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt For For
1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt For For
2 ANNUAL ELECTION OF DIRECTORS Mgmt For For
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933787383
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For
1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For
1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For
1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For
JR.
1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For
2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For
DIRECTORS.
3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933773144
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933669458
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For
1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933742151
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 933756059
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
V. ANN HAILEY Mgmt For For
M. ALI RASHID Mgmt Withheld Against
BRETT WHITE Mgmt For For
2 ADVISORY VOTE TO APPROVE REALOGY HOLDINGS Mgmt Against Against
EXECUTIVE COMPENSATION PROGRAM.
3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933763369
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For
2013 EQUITY INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER
28, 2013.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933767076
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH J. ANDERSON Mgmt For For
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
DOUGLAS M. HAYES Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
LESLIE A. WAITE Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED STOCK OPTION AND RESTRICTED STOCK
PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2013
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933718275
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. STEPHEN FELKER Mgmt For For
LAWRENCE L. GELLERSTEDT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For
COMPANY AMENDED AND RESTATED ANNUAL
EXECUTIVE BONUS PROGRAM TO AMEND AND
RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933781747
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For
BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For
GARRETT
1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For
FERBER
1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For
QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933741490
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933692394
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt For For
1B. ELECTION OF DIRECTOR: TONY JENSEN Mgmt For For
1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933759283
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.2 ELECTION OF DIRECTOR: JACK LANGER Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY A. STOOPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933832087
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN J. WISCH Mgmt For For
2. TO APPROVE THE COMPENSATION PAID BY THE Mgmt For For
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SEACOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN R. BUCKWALTER Mgmt For For
VICTOR L. LUND Mgmt For For
JOHN W. MECOM, JR. Mgmt For For
2. APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933744472
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH HUNTINGTON Mgmt For For
MICHAEL PAPPAGALLO Mgmt For For
JOHN TAMBERLANE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 933809850
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
CRAIG M. HATKOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 933675879
--------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: SFD
ISIN: US8322481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For
1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For
1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For
SR.
1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES OF INCORPORATION.
3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
28, 2013.
4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For
VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933768749
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
TRACI M. DOLAN Mgmt For For
PAUL B. EDGERLEY Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
JAMES A. TRETHEWEY Mgmt For For
2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUNOCO,INC. Agenda Number: 933684450
--------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Special
Meeting Date: 04-Oct-2012
Ticker: SUN
ISIN: US86764P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AGREEMENT & PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 29, 2012, AS
AMENDED BY AMENDMENT NO. 1 THERETO, DATED
AS OF JUNE 15, 2012, BY AND AMONG SUNOCO,
INC. ("SUNOCO"), ENERGY TRANSFER PARTNERS,
L.P. ("ETP"), ENERGY TRANSFER PARTNERS GP,
L.P., SAM ACQUISITION CORPORATION, AND, FOR
LIMITED PURPOSES SET FORTH THEREIN, ENERGY
TRANSFER EQUITY, L.P.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY SUNOCO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933743595
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933734356
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 03-Apr-2013
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN G. SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933782232
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933740513
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933772534
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
& CASH COMPENSATION INCENTIVE PLAN TO
INCREASE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
PLAN BY 10,000,000 SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For
AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933740462
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against
1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933732770
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 933754904
--------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: DNB
ISIN: US26483E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. ALDEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
4. APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, AND FOURTH AMENDED AND RESTATED
BY-LAWS, AS AMENDED, TO PERMIT SHAREHOLDERS
TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933824256
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933766959
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933781595
--------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NDAQ
ISIN: US6311031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN D. BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: BORJE E. EKHOLM Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1E. ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: LARS R. WEDENBORN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
4. TO APPROVE AN AMENDMENT OF NASDAQ OMX'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE AND REPLACE THE SUPERMAJORITY VOTING
REQUIREMENTS.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
NASDAQ OMX'S RESTATED CERTIFICATE OF
INCORPORATION TO MAKE OTHER NON-SUBSTANTIVE
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 933767418
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For
1C. ELECTION OF DIRECTOR: PARK BRADY Mgmt For For
1D. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY C. KEIL Mgmt For For
1F. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933770869
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
DIANE C. CREEL Mgmt For For
JAMES W. GRIFFITH Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
JOSEPH W. RALSTON Mgmt For For
JOHN P. REILLY Mgmt For For
FRANK C. SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER VOTING REQUIREMENTS.
5. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
REGULATIONS TO REDUCE CERTAIN SHAREHOLDER
VOTING REQUIREMENTS.
6. A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Against For
THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT
BANKING FIRM TO EFFECTUATE A SPIN-OFF OF
THE COMPANY'S STEEL BUSINESS SEGMENT INTO A
SEPARATELY-TRADED PUBLIC COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933726044
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
GARY E. HENDRICKSON Mgmt For For
MAE C. JEMISON Mgmt For For
2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
("SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR ENDING OCTOBER 25,
2013.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933780531
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933755348
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1J. ELECTION OF DIRECTOR: WESLEY D. PROTHEROE Mgmt For For
1K. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1L. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. APPROVAL OF 2013 MANAGEMENT INCENTIVE PLAN. Mgmt For For
4. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933718922
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 01-Feb-2013
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933716865
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
F.S. HERMANCE Mgmt For For
2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933747276
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933780163
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933791281
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
MARGARET HAYNE Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against
INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSALS 5 AND 6
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933793970
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For
1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For
RALSTON
1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933750336
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. NOONAN Mgmt For For
MAHMOUD ABDALLAH Mgmt For For
JEFFREY W. GREENBERG Mgmt For For
JOHN J. HENDRICKSON Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933768496
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt Against Against
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN EQUITY Shr Against For
RETENTION POLICY.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING ACCELERATION Shr For Against
OF EQUITY AWARD VESTING.
7. STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For
2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. GERALD PAUL Mgmt For For
FRANK DIETER MAIER Mgmt For For
TIMOTHY V. TALBERT Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. Mgmt For For
2007 STOCK INCENTIVE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933795378
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES ESCULIER Mgmt For For
KENNETH J. MARTIN Mgmt For For
DONALD J. STEBBINS Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. APPROVE THE AMENDED AND RESTATED WABCO Mgmt For For
HOLDINGS INC. 2009 OMNIBUS INCENTIVE PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For
CONNAUGHTON
1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For
HOWSON
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, A REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
11,500,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
8,000,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933755780
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For
STEPHEN L. GREEN
1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For
MICHELLE P. GOOLSBY
2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt For For
COMPANY 2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY
STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN MULRONEY Mgmt Withheld Against
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933751679
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
1I. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
5. APPROVE THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
2009 STOCK INCENTIVE PLAN
JPMorgan Investor Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Investor Conservative Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Investor Growth & Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Investor Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2012 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
OF STOCK SPLITS AND OTHER SIMILAR EVENTS).
4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933747618
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr Against For
LOBBYING PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933782612
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933777457
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BY-LAWS TO REDUCE THE
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933769640
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2012
2. TO DECLARE A FINAL DIVIDEND Mgmt For For
3. TO APPROVE THE REMUNERATION REPORT Mgmt For For
4. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
5. TO RE-ELECT WARREN EAST AS A DIRECTOR Mgmt For For
6. TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
7. TO RE-ELECT LARRY HIRST AS A DIRECTOR Mgmt For For
8. TO RE-ELECT MIKE MULLER AS A DIRECTOR Mgmt For For
9. TO RE-ELECT KATHLEEN O'DONOVAN AS A Mgmt For For
DIRECTOR
10. TO RE-ELECT JANICE ROBERTS AS A DIRECTOR Mgmt For For
11. TO RE-ELECT PHILIP ROWLEY AS A DIRECTOR Mgmt For For
12. TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13. TO RE-ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
14. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
16. TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For
17. TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18. TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20. TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933673609
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Special
Meeting Date: 07-Sep-2012
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY IN CONNECTION WITH THE CUSTOMER
CO-INVESTMENT PROGRAM, SUBJECT TO
SUPERVISORY BOARD APPROVAL, UP TO 25% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
(THE "AGM") HELD ON 25 APRIL 2012, FROM 7
SEPTEMBER 2012 THROUGH 31 JULY 2013.
3B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE,
SUBJECT TO SUPERVISORY BOARD APPROVAL, THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A) FROM 7 SEPTEMBER 2012 THROUGH 31
JULY 2013.
4A. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART I) TO CREATE
A SPECIFIC SHARE CLASS (ORDINARY SHARES M)
FOR THE PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM. UPON THE FIRST
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY THE ORDINARY SHARES TO BE HELD
FOR THE BENEFIT OF THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM WILL BE
CONVERTED INTO ORDINARY SHARES M AND ALL
OTHER ORDINARY SHARES WILL BE CONVERTED
INTO ORDINARY SHARES A.
4B. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO
INCREASE THE PAR VALUE PER ORDINARY SHARE A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.97 PER
SHARE AND AT MOST EUR 12 PER SHARE AT THE
EXPENSE OF THE SHARE PREMIUM RESERVE.
4C. PROPOSAL TO RESOLVE TO REDUCE THE ISSUED Mgmt For For
CAPITAL BY AN AMOUNT AT LEAST EQUAL TO THE
AGGREGATE AMOUNT TO BE PAID BY THE
PARTICIPANTS TO THE CUSTOMER CO-INVESTMENT
PROGRAM FOR THEIR SHARES, BEING AN AMOUNT
NO LESS THAN EUR 2,513,447,071.07 AND NO
MORE THAN EUR 5,000,000,000 BY DECREASING
THE NOMINAL VALUE OF THE ORDINARY SHARES A
BY AN AMOUNT TO BE DETERMINED BY THE BOARD
OF MANAGEMENT OF AT LEAST EUR 5.99 PER
SHARE AND AT MOST EUR 12 PER SHARE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4D. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART IV) TO
CONSOLIDATE THE ORDINARY SHARES A AT AN
EXCHANGE RATIO TO BE DETERMINED BY THE
BOARD OF MANAGEMENT. THE EXCHANGE RATIO
WILL DEPEND ON THE PERCENTAGE OF NEW SHARES
TO BE ISSUED TO THE PARTICIPANTS TO THE
CUSTOMER CO-INVESTMENT PROGRAM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4E. PROPOSAL TO RESOLVE TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION IN ACCORDANCE WITH THE DRAFT
DEED OF AMENDMENT TO THE ARTICLES OF
ASSOCIATION (PART V) TO DELETE THE SHARE
CLASS M FOR PARTICIPANTS TO THE CUSTOMER
CO-INVESTMENT PROGRAM AND SHARE CLASS A FOR
THE OTHER SHAREHOLDERS. THE ORDINARY SHARES
M AND ORDINARY SHARES A SHALL BE CONVERTED
INTO ORDINARY SHARES WITHOUT A SPECIFIC
LETTER MARK ATTACHED TO IT.
5. AUTHORIZATION TO EXECUTE THE DEEDS OF Mgmt For For
AMENDMENT PROPOSAL TO RESOLVE TO AUTHORIZE
EACH DIRECTOR OF THE COMPANY AS WELL AS ANY
AND ALL LAWYERS AND PARALEGALS PRACTICING
WITH DE BRAUW BLACKSTONE WESTBROEK N.V. TO
EXECUTE THE NOTARIAL DEEDS OF AMENDMENT TO
THE ARTICLES OF ASSOCIATION.
6A. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012 FROM 7 SEPTEMBER
2012 THROUGH 25 OCTOBER 2013. PROVIDED THAT
THE GENERAL MEETING OF SHAREHOLDERS GRANTS
THIS NEW AUTHORIZATION, THE CORRESPONDING
AUTHORIZATION GRANTED AT THE AGM HELD ON 25
APRIL 2012 WILL CEASE TO APPLY TO THE
EXTENT NOT ALREADY USED.
6B. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (A), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.
6C. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO SUPERVISORY BOARD
APPROVAL, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT 25 APRIL 2012, WHICH 5% CAN ONLY
BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
6D. PROPOSAL TO RESOLVE TO AUTHORIZE THE BOARD Mgmt For For
OF MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH THE ISSUE OF SHARES OR
RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED
UNDER (C), SUBJECT TO APPROVAL OF THE
SUPERVISORY BOARD, FOR A PERIOD FROM 7
SEPTEMBER 2012 THROUGH 25 OCTOBER 2013.
PROVIDED THAT THE GENERAL MEETING OF
SHAREHOLDERS GRANTS THIS NEW AUTHORIZATION,
THE CORRESPONDING AUTHORIZATION GRANTED AT
THE AGM HELD ON 25 APRIL 2012 WILL CEASE TO
APPLY TO THE EXTENT NOT ALREADY USED.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933771885
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 DISCUSSION OF THE 2012 ANNUAL REPORT, INCL. Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND
THE 2012 REMUNERATION REPORT, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ("FY") 2012, AS PREPARED IN
ACCORDANCE WITH DUTCH LAW.
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2012.
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2012.
7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.53 Mgmt For For
PER ORDINARY SHARE OF EUR 0.09.
8 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF MANAGEMENT ASML
HOLDING N.V. (VERSION 2014).
9A PROPOSAL TO APPROVE THE NUMBER OF Mgmt For For
PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT ASML HOLDING N.V. (VERSION 2010)
OVER THE FINANCIAL YEAR 2013 AND
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO
ISSUE THESE PERFORMANCE SHARES.
9B PROPOSAL TO APPROVE THE PERFORMANCE SHARE Mgmt For For
ARRANGEMENT, IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT OF ASML HOLDING N.V. (VERSION
2014) (THE "POLICY"), INCLUDING THE NUMBER
OF PERFORMANCE SHARES FOR THE BOARD OF
MANAGEMENT TO BE DETERMINED BY THE
CALCULATION METHOD AS DESCRIBED IN THE
POLICY, AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE PERFORMANCE SHARES
FOR THE FINANCIAL YEAR 2014 AND SUBSEQUENT
YEARS. (THE BOARD OF MANAGEMENT WILL ONLY
PROPOSE ITEM 9B IF ITEM 8 IS ADOPTED.).
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES
AND AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO ISSUE THE STOCK OPTIONS,
RESPECTIVELY SHARES.
12A PROPOSAL TO REAPPOINT MS. H.C.J. VAN DEN Mgmt For For
BURG AS MEMBER OF THE SUPERVISORY BOARD,
EFFECTIVE APRIL 24, 2013.
12B PROPOSAL TO REAPPOINT MS. P.F.M. VAN DER Mgmt For For
MEER MOHR AS MEMBER OF THE SUPERVISORY
BOARD, EFFECTIVE APRIL 24, 2013.
12C PROPOSAL TO REAPPOINT MR. W.H. ZIEBART AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 24, 2013.
12D PROPOSAL TO APPOINT MR. D.A. GROSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE
APRIL 24, 2013.
12E PROPOSAL TO APPOINT MS. C.M.S. Mgmt For For
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD, EFFECTIVE APRIL 24,
2013.
14 PROPOSAL TO REAPPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE REPORTING YEAR 2014.
15A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, WHICH AUTHORIZATION IS LIMITED
TO 5% OF THE ISSUED CAPITAL.
15B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 15A.
15C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE
FOR) SHARES, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL, ONLY TO BE USED IN
CONNECTION WITH MERGERS, ACQUISITIONS AND /
OR (STRATEGIC) ALLIANCES.
15D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH AGENDA ITEM 15C.
16A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE
COMPANY'S CAPITAL.
16B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN
THE COMPANY'S CAPITAL.
17 PROPOSAL TO CANCEL ORDINARY SHARES (TO BE) Mgmt For For
REPURCHASED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 933744698
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERE A. DRUMMOND Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL CONCERNING Shr For For
DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933746046
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
1B ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2013 FISCAL
YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL TO Shr For Against
ELIMINATE ACCELERATED VESTING OF OUR SENIOR
EXECUTIVES' EQUITY AWARDS IN THE EVENT OF A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
CATAMARAN CORPORATION Agenda Number: 933769880
--------------------------------------------------------------------------------------------------------------------------
Security: 148887102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CTRX
ISIN: CA1488871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK THIERER Mgmt For For
PETER BENSEN Mgmt For For
STEVEN COSLER Mgmt For For
WILLIAM DAVIS Mgmt For For
STEVEN EPSTEIN Mgmt For For
BETSY HOLDEN Mgmt For For
KAREN KATEN Mgmt For For
HARRY KRAEMER Mgmt For For
ANTHONY MASSO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
COMPANY'S PROXY CIRCULAR AND PROXY
STATEMENT.
3. TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
AND TERMS OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933795099
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REPEALING THE
CLASSIFICATION OF OUR BOARD OF DIRECTORS.
5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933756477
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVE THE COLGATE-PALMOLIVE COMPANY 2013 Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933796875
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O3 ELECTION OF MEMBERS OF THE COMPANY'S FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933802096
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY A. MERRIMAN Mgmt For For
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933667478
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Special
Meeting Date: 10-Aug-2012
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE ISSUANCE OF SHARES OF COMMON STOCK Mgmt For For
PURSUANT TO THE TERMS AND CONDITIONS OF A
REORGANIZATION AND PURCHASE AND SALE
AGREEMENT, DATED AS OF MARCH 27, 2012 (THE
AGREEMENT ), IN ACCORDANCE WITH SECTION
312.03(B) OF THE NEW YORK STOCK EXCHANGE
LISTED COMPANY MANUAL AND THE REQUIREMENTS
OF THE AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 933782864
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD G. HAMM Mgmt For For
JOHN T. MCNABB, II Mgmt For For
DAVID L. BOREN Mgmt For For
2. APPROVAL OF THE COMPANY'S 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933716954
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN S. CARSON, SR. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 CONSIDERATION OF SHAREHOLDER PROPOSAL TO Shr For Against
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2013.
12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933751910
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A309
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DTV
ISIN: US25490A3095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Mgmt For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: PETER LUND Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE THAT AN Shr Against For
INDEPENDENT BOARD MEMBER BE THE CHAIRMAN OF
THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A RIGHT TO Shr Against For
SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt Withheld Against
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933756934
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING CORPORATE Shr Against For
LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING PRIVACY AND Shr Against For
DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933748747
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1H. ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
5. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
6. APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF Mgmt For For
ORGANIZATION AND BYLAWS TO ALLOW
SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY
LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
7. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933818265
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE "SKIP" BATTLE* Mgmt For For
PAMELA L. COE Mgmt Withheld Against
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933728985
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For
BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For
1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
SMITH
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933751629
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933773118
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION AND STOCK
PLAN.
5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933779665
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK (PAGE 76)
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933716803
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE INTUIT INC.
SENIOR EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933742125
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 INCENTIVE AWARD PLAN
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933761416
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE KANSAS CITY
SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
AWARD PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2012 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
TO ELECT EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933820498
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Special
Meeting Date: 03-Jun-2013
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES Mgmt For For
BY LIBERTY GLOBAL CORPORATION LIMITED TO
LIBERTY GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND CONDITIONS
SET OUT IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 5, 2013, AMONG
LIBERTY GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS SUBSIDIARIES
AND VIRGIN MEDIA INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO EITHER APPROVE
THE ISSUANCE OF ORDINARY SHARES IN PROPOSAL
1 OR THE ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER IN PROPOSAL 2.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933810928
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT BENSOUSSAN Mgmt For For
WILLIAM H. GLENN Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2014.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt For For
SCOTT M. KLEINMAN Mgmt For For
BRUCE A. SMITH Mgmt For For
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt For For
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt For For
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933809761
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1H. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1J. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1K. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt Against Against
1L. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933797839
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: MNST
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933784464
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C. ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE AMENDMENTS TO THE NATIONAL OILWELL Mgmt For For
VARCO, INC. LONG-TERM INCENTIVE PLAN.
5. APPROVE THE NATIONAL OILWELL VARCO, INC. Mgmt For For
ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2000 STOCK PLAN.
3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ONXX
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORINNE H. NEVINNY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,800,000
SHARES.
3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For
PERFORMANCE INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,000,000 SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933743088
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt Against Against
1C. ELECTION OF DIRECTOR: BRET. K. CLAYTON Mgmt For For
1D. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1G. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1I. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS.
3. A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
4. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933660804
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
ULRICH SCHMIDT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL AND AMENDMENT OF THE EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933805080
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 OMNIBUS PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 2,400,000 SHARES AND CERTAIN OTHER
AMENDMENTS TO THE PLAN.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL REQUESTING THAT THE
COMPANY'S BOARD OF DIRECTORS ADOPT A POLICY
LIMITING THE ACCELERATION OF VESTING OF
EQUITY AWARDS GRANTED TO SENIOR EXECUTIVES
IN THE EVENT OF A CHANGE IN CONTROL OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933775403
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. LANHAM NAPIER Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE J. STILL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 933667290
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL S. BROWN, M.D. Mgmt For For
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER, PH.D. Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933734851
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Special
Meeting Date: 20-Mar-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO INCREASE
THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM 405,000,000 TO 1,605,000,000.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933825979
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STRATTON SCLAVOS Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1.3 ELECTION OF DIRECTOR: SHIRLEY YOUNG Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
3. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING ON JANUARY 31, 2014.
5. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933758318
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH THREE.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933726842
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES UNDER THE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2013.
5. SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933747442
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD P. BOYKIN Mgmt For For
1B. ELECTION OF DIRECTOR: CARY T. FU Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR L. LUND Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For For
RECOMMENDING DECLASSIFICATION OF OUR BOARD
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933646385
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 5,600,000,000
SHARES, PAR VALUE $.25 PER SHARE, TO
11,200,000,000 SHARES, PAR VALUE $.25 PER
SHARE, AND TO EFFECT A SPLIT OF THE ISSUED
COMMON STOCK OF THE COMPANY BY CHANGING
EACH ISSUED SHARE OF COMMON STOCK INTO TWO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933739596
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1G. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS.
5. SHAREOWNER PROPOSAL REGARDING A BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933691277
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 09-Nov-2012
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. AMENDMENT TO THE CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933779259
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE MATERIAL TERMS OF OFFICER Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN
5. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr For Against
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. ANTON Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
R.J. KRAMER Mgmt For For
S.J. KROPF Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO FUTURE SEPARATION OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933718895
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES Shr Against For
AND EXPENDITURES, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933747288
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933728923
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 29,
2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AMENDMENT OF THE COMPANY'S Mgmt For For
2009 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE PURSUANT TO SUCH PLAN BY AN
ADDITIONAL 14.5 MILLION SHARES AND INCREASE
THE NUMBER OF SHARES BY WHICH THE PLAN POOL
IS REDUCED FOR EACH FULL VALUE AWARD FROM 2
TO 2.25.
5. SHAREHOLDER PROPOSAL REGARDING EXTENDED Shr Against For
PRODUCER RESPONSIBILITY FOR POST-CONSUMER
PRODUCT PACKAGING.
6. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
JPMorgan Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933802022
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1.2 ELECTION OF PETER MENIKOFF Mgmt For For
1.3 ELECTION OF ROBERT RIPP Mgmt For For
1.4 ELECTION OF THEODORE E. SHASTA Mgmt For For
2. AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
3.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
4. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
5. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2013
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF ACE LIMITED 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH
AMENDMENT
8. APPROVAL OF THE PAYMENT OF A DISTRIBUTION Mgmt For For
TO SHAREHOLDERS THROUGH REDUCTION OF THE
PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE
MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH OUR NEXT
ANNUAL GENERAL MEETING AS SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
9. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933769260
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933751643
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For
5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO PERMIT THE
CALLING OF SPECIAL MEETINGS, INCLUDING BY
SHAREHOLDERS OF 25% OF THE COMPANY'S
OUTSTANDING COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933775833
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt Against Against
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2012.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF ERNST & YOUNG
LLP.
6. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
8. APPROVAL OF THE AON PLC GLOBAL SHARE Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933774944
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
2. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt Against Against
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF APACHE'S NAMED EXECUTIVE OFFICERS
6. APPROVAL OF AMENDMENT TO APACHE'S 2011 Mgmt For For
OMNIBUS EQUITY COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
APACHE'S CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
PERIOD ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933759396
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T.K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933744016
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE STOCK PURCHASE AND DEFERRAL PLAN. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr Against For
6. LEAD BATTERIES REPORT. Shr For Against
7. COMPENSATION PACKAGES. Shr For Against
8. INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933700519
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1.4 ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1.5 ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933742808
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933759017
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1F. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (SAY ON PAY).
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
6. STOCKHOLDER PROPOSAL - MULTIPLE BOARD Shr Against For
SERVICE.
7. STOCKHOLDER PROPOSAL - POLITICAL Shr Against For
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933814243
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt Against Against
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE BIOGEN IDEC
INC. 2008 OMNIBUS EQUITY PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
A SHARE RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933694552
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP. Agenda Number: 933783222
--------------------------------------------------------------------------------------------------------------------------
Security: 139794101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CBF
ISIN: US1397941014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES F. ATKINS Mgmt For For
MARTHA M. BACHMAN Mgmt For For
RICHARD M. DEMARTINI Mgmt For For
PETER N. FOSS Mgmt For For
WILLIAM A. HODGES Mgmt For For
OSCAR A. KELLER III Mgmt For For
JEFFREY E. KIRT Mgmt For For
SAMUEL E. LYNCH Mgmt For For
MARC D. OKEN Mgmt For For
R. EUGENE TAYLOR Mgmt For For
WILLIAM G. WARD, SR. Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2013.
3 APPROVE THE CAPITAL BANK FINANCIAL CORP. Mgmt For For
2013 OMNIBUS COMPENSATION PLAN.
4 ADOPT A RESOLUTION APPROVING, ON AN Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED, PURSUANT TO ITEM 402 OF
REGULATION S-K, IN THE PROXY STATEMENT.
5 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN D. LEBOVITZ Mgmt For For
THOMAS J. DEROSA Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
KATHLEEN M. NELSON Mgmt For For
WINSTON W. WALKER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933806866
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr Against For
11. SPECIAL MEETINGS Shr Against For
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933746022
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933744965
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
1.3 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
1.4 ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD G. LINDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: REGINALD M. TURNER, Mgmt For For
JR.
1.9 ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE COMERICA INCORPORATED 2006 Mgmt For For
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933675576
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2012
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933727779
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B) ELECTION OF DIRECTOR: JOY A. AMUNDSON Mgmt For For
1C) ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1D) ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1E) ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1G) ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H) ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I) ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J) ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
2 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt For For
STOCK AND INCENTIVE PLAN.
5 AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
S6 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES.
S7 AMEND ARTICLES OF ASSOCIATION TO EXPAND THE Mgmt For For
AUTHORITY TO EXECUTE INSTRUMENTS OF
TRANSFER.
8 ADVISORY VOTE ON THE CREATION OF Mgmt For For
MALLINCKRODT DISTRIBUTABLE RESERVES.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933753433
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt Withheld Against
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADOPTION OF THE 2013 STOCK-BASED INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933753306
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933751960
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt Withheld Against
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933801993
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
TAK-CHUEN CLARENCE KWAN Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933717261
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A.H. BOERSIG* Mgmt For For
J.B. BOLTEN* Mgmt For For
M.S. LEVATICH* Mgmt For For
R.L. STEPHENSON* Mgmt For For
A.A. BUSCH III# Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THE ISSUANCE OF A SUSTAINABILITY
REPORT AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933761442
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS
03 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
04 RECONFIRMATION OF THE SHAREHOLDER RIGHTS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933718251
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2013
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933763054
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1C. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED EOG Mgmt For For
RESOURCES, INC. 2008 OMNIBUS EQUITY
COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933751794
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933781886
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt Withheld Against
JOHN R. DUNNE Mgmt Withheld Against
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt Withheld Against
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933791243
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shr Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE 67) Shr Against For
9. AMENDMENT OF EEO POLICY (PAGE 69) Shr Against For
10. REPORT ON NATURAL GAS PRODUCTION (PAGE 70) Shr Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C2 DIRECTOR TERM LIMITS Shr Against For
C3 INDEPENDENT CHAIRMAN Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For
C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 933676201
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM T. ESREY Mgmt For For
1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. EXECUTIVE STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933767317
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933731615
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: S. BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For
1D. ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt Against Against
1E. ELECTION OF DIRECTOR: R.J. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: A.M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: G.M. REINER Mgmt For For
1H. ELECTION OF DIRECTOR: P.F. RUSSO Mgmt Against Against
1I. ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt Against Against
1J. ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: R.V. WHITWORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AMEND HP'S AMENDED AND RESTATED BYLAWS TO Mgmt For For
PERMIT STOCKHOLDER PROXY ACCESS.
5. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL RELATING TO THE Shr Against For
FORMATION OF A HUMAN RIGHTS COMMITTEE.
7. STOCKHOLDER PROPOSAL ENTITLED "2013 Shr Against For
HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS
POLICY."
8. STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933739368
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
6. ELIMINATE ACCELERATED VESTING IN A CHANGE Shr For Against
IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933765236
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF THE INVESCO LTD. AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE BONUS PLAN
4 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933745068
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK
5. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS AND CORPORATE VALUES
6. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933745157
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON GUND Mgmt For For
MARY LASCHINGER Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt Withheld Against
CYNTHIA MILLIGAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE KELLOGG COMPANY 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
5. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
PHASED-IN BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933789553
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933789591
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933746313
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
WILLIAM L. DAVIS Mgmt For For
THOMAS J. USHER Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S 2013 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933782319
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933777205
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL REVENUE Mgmt For For
CODE SECTION 162(M), OF THE MATERIAL TERMS
FOR PAYMENT OF PERFORMANCE-BASED ANNUAL
INCENTIVE COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY REGARDING Shr Against For
STORAGE OF NUCLEAR WASTE.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933758178
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933763484
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933763220
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. BRANDI Mgmt For For
WAYNE H. BRUNETTI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
JOHN D. GROENDYKE Mgmt For For
KIRK HUMPHREYS Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT O. LORENZ Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
LEROY C. RICHIE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. 2013 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
7 AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
225,000,000 TO 450,000,000.
8 SHAREHOLDER PROPOSAL REGARDING Shr Against For
REINCORPORATION IN DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933742149
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For
1B ELECTION OF DIRECTOR: LUIZ KAUFMANN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. PIGOTT Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY M. E. Mgmt For For
SPIERKEL
2 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
SUPERMAJORITY VOTE PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933768410
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-PAUL L. MONTUPET Mgmt Withheld Against
LUCIO STANCA Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933748521
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1E. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1F. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1H. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933743090
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2 RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
EQUITY RETENTION
5 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933754182
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1D. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1E. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933753560
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE INCENTIVE
PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933780199
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933773144
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 933830576
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1H. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1I. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. VOTE TO CONTINUE THE COMPANY'S PERFORMANCE Mgmt For For
INCENTIVE BONUS PLAN AND TO APPROVE THE
MATERIAL TERMS UNDER THE PLAN.
3. VOTE TO CONTINUE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN AND TO APPROVE THE MATERIAL
TERMS UNDER THE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933726397
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1J ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For
1K ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED, WHICH INCLUDES AN
INCREASE IN THE SHARE RESERVE BY 90,000,000
SHARES.
03 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933768662
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: L. HILL Mgmt For For
1F ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1H ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1I ELECTION OF DIRECTOR: R. SKATES Mgmt For For
IJ ELECTION OF DIRECTOR: G. SUMME Mgmt For For
IK ELECTION OF DIRECTOR: T. WILSON Mgmt For For
2 TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS STATE STREET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933743595
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933808163
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt Against Against
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1I. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1J. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1L. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR Shr For Against
AN INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN (2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For
OF VALUE FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933824256
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933681062
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1E. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt Abstain Against
JR.
1G. ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(THE SAY ON PAY VOTE)
4. SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL Shr Against For
CONTRIBUTION (PAGE 67 OF PROXY STATEMENT)
5. SHAREHOLDER PROPOSAL #2 - PRODUCER Shr Against For
RESPONSIBILITY FOR PACKAGING (PAGE 70 OF
PROXY STATEMENT)
6. SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE Shr For Against
MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933727109
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2002 EXECUTIVE
PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO FUTURE SEPARATION OF CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933770643
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS IN A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933774956
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933676580
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Special
Meeting Date: 17-Sep-2012
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF THE DISTRIBUTION OF SHARES Mgmt For For
OF ADT COMMON STOCK TO BE MADE IN THE FORM
OF A SPECIAL DIVIDEND IN KIND OUT OF
QUALIFYING CONTRIBUTED SURPLUS.
2. THE APPROVAL OF THE DISTRIBUTION OF TYCO Mgmt For For
FLOW CONTROL COMMON SHARES TO BE MADE IN
THE FORM OF A SPECIAL DIVIDEND IN KIND OUT
OF QUALIFYING CONTRIBUTED SURPLUS.
3. DIRECTOR
GEORGE R. OLIVER Mgmt For For
FRANK M. DRENDEL Mgmt For For
4. THE APPROVAL OF THE PAYMENT OF AN ORDINARY Mgmt For For
CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED
SURPLUS IN THE AGGREGATE AMOUNT OF UP TO
$0.30 PER SHARE.
5. THE APPROVAL OF THE TYCO INTERNATIONAL LTD. Mgmt For For
2012 STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933727084
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ANNUAL REPORT, THE PARENT Mgmt For For
COMPANY FINANCIAL STATEMENTS OF TYCO
INTERNATIONAL LTD AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 28, 2012.
2. TO DISCHARGE THE BOARD OF DIRECTORS FROM Mgmt For For
LIABILITY FOR THE FINANCIAL YEAR ENDED
SEPTEMBER 28, 2012.
3. DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
FRANK M. DRENDEL Mgmt For For
BRIAN DUPERREAULT Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
GEORGE OLIVER Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A. TO ELECT DELOITTE AG (ZURICH) AS STATUTORY Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL
MEETING.
4B. TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PURPOSES OF UNITED
STATES SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 27, 2013.
4C. TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
5A. APPROVE THE ALLOCATION OF FISCAL YEAR 2012 Mgmt For For
RESULTS.
5B. APPROVE THE PAYMENT OF AN ORDINARY CASH Mgmt For For
DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER
SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION
RESERVE IN ITS STATUTORY ACCOUNTS.
6. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
7. TO AMEND OUR ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL
AVAILABLE FOR NEW ISSUANCE.
8. TO APPROVE A REDUCTION IN THE REGISTERED Mgmt For For
SHARE CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933743684
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
HOWARD B. SCHILLER Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For
FROM THE CANADA BUSINESS CORPORATIONS ACT
TO THE BRITISH COLUMBIA BUSINESS
CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr Against For
06 LOBBYING ACTIVITIES Shr Against For
07 PROXY ACCESS BYLAWS Shr Against For
08 SEVERANCE APPROVAL POLICY Shr For Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933713465
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2013
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For
1H. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE WALGREEN CO. 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For
CONNAUGHTON
1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For
HOWSON
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, A REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933744105
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1.3 ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE
INDEPENDENT AUDITOR OF XL GROUP PLC FOR THE
YEAR ENDING DECEMBER 31, 2013, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING XL GROUP PLC'S EXECUTIVE
COMPENSATION.
JPMorgan Limited Duration Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Liquid Assets Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Market Expansion Enhanced Index Fund
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 933770819
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM E. CURRAN Mgmt For For
CHARLES W. HULL Mgmt For For
JIM D. KEVER Mgmt For For
G. WALTER LOEWENBAUM,II Mgmt For For
KEVIN S. MOORE Mgmt For For
ABRAHAM N. REICHENTAL Mgmt For For
DANIEL S. VAN RIPER Mgmt For For
KAREN E. WELKE Mgmt For For
2 AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK TO 220 MILLION SHARES.
3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 933706218
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 13-Dec-2012
Ticker: SHLM
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE R. ALLSPACH Mgmt For For
GREGORY T. BARMORE Mgmt For For
DAVID G. BIRNEY Mgmt For For
HOWARD R. CURD Mgmt For For
JOSEPH M. GINGO Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
LEE D. MEYER Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
DR. IRVIN D. REID Mgmt For For
JOHN B. YASINSKY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 933744496
--------------------------------------------------------------------------------------------------------------------------
Security: 148411101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CAS
ISIN: US1484111018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
SCOTT J. DOLAN Mgmt For For
REUBEN S. DONNELLEY Mgmt For For
ANN M. DRAKE Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
TERRENCE J. KEATING Mgmt For For
JAMES D. KELLY Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
GARY A. MASSE Mgmt For For
JOHN MCCARTNEY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2008 A.M. Mgmt Against Against
CASTLE & CO. OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 2,750,000 TO 3,350,000.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 933738734
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
4. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE AUTHORIZED SHARES
OF COMMON STOCK (CONDITIONED ON STOCKHOLDER
APPROVAL OF PROPOSAL 5).
5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK (CONDITIONED ON
STOCKHOLDER APPROVAL OF PROPOSAL 4).
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 933775427
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL K. LACKEY, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: A.H. MCELROY II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 933682343
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 10-Oct-2012
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY K. ANDERSON Mgmt For For
MICHAEL R. BOYCE Mgmt For For
DAVID P. STORCH Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 933783006
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERT L. DANIELSON Mgmt For For
DAVID L. KOLB Mgmt For For
CYNTHIA N. DAY Mgmt For For
HUBERT L. HARRIS, JR. Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 933688496
--------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: ABAX
ISIN: US0025671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLINTON H. SEVERSON Mgmt For For
VERNON E. ALTMAN Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
MICHAEL D. CASEY Mgmt For For
HENK J. EVENHUIS Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
2. TO APPROVE AN AMENDMENT TO 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 900,000 AND INCREASE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED
PURSUANT TO INCENTIVE STOCK OPTIONS AND TO
REAPPROVE THE INTERNAL REVENUE CODE SECTION
162(M) PERFORMANCE CRITERIA AND AWARD
LIMITS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO RATIFY THE SELECTION OF BURR PILGER Mgmt For For
MAYER, INC. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 933731590
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LUKE S. HELMS Mgmt For For
SUDHAKAR KESAVAN Mgmt For For
WILLIAM W. STEELE Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. PROPOSAL TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 933758205
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For
1D. ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For
1F. ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2013 PROXY
STATEMENT IN ACCORDANCE WITH COMPENSATION
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933791267
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDER K. JENSEN, M.D. Mgmt For For
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933715130
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 15-Jan-2013
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE AMENDMENT TO THE ACTUANT Mgmt For For
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
4. APPROVE THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
BONUS PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933708072
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2013
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. PILEGGI Mgmt For For
GEORGE C. GUYNN Mgmt For For
VERNON J. NAGEL Mgmt For For
JULIA B. NORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN
5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933665412
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN L. BATTELLE Mgmt For For
1.2 ELECTION OF DIRECTOR: ANN DIE HASSELMO Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM J. HENDERSON Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF ACXIOM CORPORATION'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933795025
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
JIMMIE L. WADE Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL A SPECIAL MEETING.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 933744890
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
FREDERICK A. BALL Mgmt For For
RICHARD P. BECK Mgmt For For
GARRY ROGERSON Mgmt For For
EDWARD C. GRADY Mgmt For For
TERRY HUDGENS Mgmt For For
THOMAS M. ROHRS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 933754029
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ADVS
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1B ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID PETER F. HESS Mgmt For For
JR.
1D ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE S. MANFREDI Mgmt For For
1G ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT M. TARKOFF Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
DANIEL R. TISHMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 933766769
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
PHILLIP D. WRIGHT Mgmt For For
2 TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION
3 TO APPROVE THE AEGION CORPORATION 2013 Mgmt For For
EMPLOYEE EQUITY INCENTIVE PLAN
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2013
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933821983
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 933680729
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 04-Oct-2012
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY E. CONVER Mgmt For For
ARNOLD L. FISHMAN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For
PLAN.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 933759485
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: AFFX
ISIN: US00826T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK WITNEY Mgmt For For
1.3 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF AFFYMETRIX' NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933763028
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO CORPORATION AMENDED AND RESTATED
MANAGEMENT INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 933665032
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: AGYS
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. DENNEDY Mgmt For For
JOHN MUTCH Mgmt For For
JERRY C. JONES Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SET FORTH IN THE ATTACHED PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933707260
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Special
Meeting Date: 03-Dec-2012
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt Against Against
INCORPORATION, AS AMENDED, TO (I) INCREASE
THE AUTHORIZED COMMON STOCK FROM
23,500,000, PAR VALUE $0.06 PER SHARE TO
70,500,000 SHARES, PAR VALUE $0.06 PER
SHARE (II) INCREASE THE AUTHORIZED
PREFERRED STOCK FROM 5,000,000 SHARES, PAR
VALUE $1.00 PER SHARE, TO 15,000,000
SHARES, PAR VALUE $1.00 PER SHARE.
2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY COMPENSATION PLAN, WHICH
INCREASES THE NUMBER OF AUTHORIZED SHARES
AVAILABLE UNDER THE 2006 PLAN FROM
1,000,000 TO 1,800,000 (ON A PRE-SPLIT
BASIS) AND MAKES CERTAIN CONFORMING AND
TECHNICAL TAX CHANGES TO THE 2006 PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933781709
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against
ACCELERATION OF EQUITY IN CONNECTION WITH A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 933766745
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CASSIDY, JR. Mgmt For For
EDGAR G. HOTARD Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
JOSEPH G. MORONE Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
JOHN R. SCANNELL Mgmt For For
CHRISTINE L. STANDISH Mgmt Withheld Against
JOHN C. STANDISH Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933766858
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
HARRIET TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. APPROVE THE 2013 STOCK COMPENSATION AND Mgmt For For
DEFERRAL ELECTION PLAN FOR NON-EMPLOYEE
DIRECTORS OF ALBEMARLE CORPORATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 933769931
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.S. HARRISON Mgmt For For
M.K. SAITO Mgmt For For
E.K. YEAMAN Mgmt For For
2. PROPOSAL TO APPROVE THE ALEXANDER & Mgmt For For
BALDWIN, INC. 2012 INCENTIVE COMPENSATION
PLAN
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933798196
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 933663038
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FLOYD E. BLOOM Mgmt For For
GERALDINE A. HENWOOD Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ALKERMES PLC Mgmt Against Against
2011 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR ISSUANCE
FROM 8,350,000 TO 12,550,000.
3. TO HOLD A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
6. TO APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 933752291
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES F. WILL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
3. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933819421
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
M.J. GALLAGHER, JR. Mgmt For For
LINDA A. MARVIN Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
2. RATIFICATION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 933667517
--------------------------------------------------------------------------------------------------------------------------
Security: 018772103
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: AOI
ISIN: US0187721032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOYCE L. FITZPATRICK* Mgmt For For
J. PIETER SIKKEL** Mgmt For For
JOHN M. HINES# Mgmt For For
MARK W. KEHAYA# Mgmt For For
MARTIN R. WADE, III# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 933765414
--------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LNT
ISIN: US0188021085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BENNETT Mgmt For For
DARRYL B. HAZEL Mgmt For For
DAVID A. PERDUE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933779653
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1H. ELECTION OF DIRECTOR: RALPH H. "RANDY" Mgmt For For
THURMAN
2. AMENDMENT AND RESTATEMENT OF THE ALLSCRIPTS Mgmt For For
HEALTHCARE SOLUTIONS, INC. 2011 STOCK
INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
GRANT THEREUNDER.
3. RESOLUTION TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 933773877
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFAM
ISIN: US0204091088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVEN B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt For For
W. EARL REED III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For
2. PROPOSAL TO APPROVE THE 2013 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933804165
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 933793069
--------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ACO
ISIN: US02341W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY D. PROOPS Mgmt For For
W.H. SCHUMANN, III Mgmt For For
PAUL C. WEAVER Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO SERVE
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
AMCOL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933814546
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BORNE Mgmt For For
LINDA J. HALL Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt For For
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMEDISYS, INC.
2008 OMNIBUS INCENTIVE COMPENSATION PLAN
FOR INTERNAL REVENUE CODE SECTION 162(M)
PURPOSES.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S 2013 PROXY
STATEMENT (SAY ON PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933763547
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
OLIVER LUCK Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2013
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For
2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933777611
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933808199
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: J. CHRISTOPHER Mgmt For For
EVERETT
1D. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For
1E. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For
1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933671592
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 06-Sep-2012
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENIS R. BROWN Mgmt For For
ANTHONY R. FABIANO Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK S. THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 933777445
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. DIANA M. BONTA Mgmt For For
MR. ROBERT J. SPROWLS Mgmt For For
MR. LLOYD E. ROSS Mgmt For For
2. TO APPROVE THE 2013 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 933804381
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. CLARK Mgmt For For
DEBRA F. EDWARDS Mgmt For For
ALFRED F. INGUILLI Mgmt For For
JOHN L. KILLMER Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
M. ESMAIL ZIRAKPARVAR Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For
POLICIES AND PROCEDURES OF THE COMPANY AS
DESCRIBED IN THIS PROXY STATEMENT.
4. AMEND THE AMERICAN VANGUARD CORPORATION Mgmt For For
1994 STOCK INCENTIVE PLAN AS SET FORTH IN
EXHIBIT A OF THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933684842
--------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Special
Meeting Date: 23-Oct-2012
Ticker: AGP
ISIN: US03073T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 9, 2012, BY AND AMONG
WELLPOINT, INC., THE COMPANY AND WELLPOINT
MERGER SUB, INC., AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF WELLPOINT (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT").
2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE BOARD OF DIRECTORS, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933815536
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARED A. MORRIS Mgmt For For
DANIEL PHILLIPS Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933766555
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUBY R. CHANDY Mgmt For For
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF AMETEK, INC. INCREASING
AUTHORIZED SHARES OF COMMON STOCK FROM
400,000,000 TO 800,000,000.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 933744547
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AHS
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For
1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 933802200
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. DEAL* Mgmt For For
STEVEN I. GERINGER* Mgmt For For
CLAIRE M. GULMI* Mgmt For For
JOEY A. JACOBS# Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 933718326
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 22-Jan-2013
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1G. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2013
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 933791279
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL C. PLANSKY Mgmt For For
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 933782206
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For
1.3 ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For
2. A NON-BINDING, ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AOL INC. Agenda Number: 933752328
--------------------------------------------------------------------------------------------------------------------------
Security: 00184X105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AOL
ISIN: US00184X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD DALZELL Mgmt For For
1.3 ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1.4 ELECTION OF DIRECTOR: HUGH JOHNSTON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAWN LEPORE Mgmt For For
1.6 ELECTION OF DIRECTOR: PATRICIA MITCHELL Mgmt For For
1.7 ELECTION OF DIRECTOR: FREDRIC REYNOLDS Mgmt For For
1.8 ELECTION OF DIRECTOR: JAMES STENGEL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE COMPANY'S TAX ASSET Mgmt For For
PROTECTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 933825323
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME L. DAVIS Mgmt For For
SARA L. HAYS Mgmt For For
RICHARD V. REYNOLDS Mgmt For For
2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933664028
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 05-Sep-2012
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. HANNAN Mgmt For For
JAMES C. ZELTER Mgmt For For
ASHOK N. BAKHRU Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MARCH
31, 2013.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
THE APPROVAL OF ITS BOARD OF DIRECTORS, TO
SELL SHARES OF ITS COMMON STOCK (DURING THE
NEXT 12 MONTHS) AT A PRICE BELOW ITS THEN
CURRENT NET ASSET VALUE PER SHARE SUBJECT
TO CERTAIN LIMITATIONS DESCRIBED HEREIN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933686125
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
VINCENT K. PETRELLA Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For
NONBINDING ADVISORY VOTE, THE COMPENSATION
OF APPLIED'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933752924
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: ARB
ISIN: US03875Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 17, 2012, BY
AND AMONG ARBITRON INC., NIELSEN HOLDINGS
N.V. AND TNC SUB I CORPORATION, AS AMENDED
BY AMENDMENT NO. 1 TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 25,
2013, AS SUCH AGREEMENT MAY BE FURTHER
AMENDED FROM TIME TO TIME.
2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS OF THE "GOLDEN PARACHUTE"
COMPENSATION ARRANGEMENTS THAT MAY BE PAID
OR BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AND
THE AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 933781507
--------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ARB
ISIN: US03875Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
SEAN R. CREAMER Mgmt For For
DAVID W. DEVONSHIRE Mgmt For For
JOHN A. DIMLING Mgmt For For
ERICA FARBER Mgmt For For
RONALD G. GARRIQUES Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933664965
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER A. TWOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 933795429
--------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ABFS
ISIN: US0407901075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRED A. ALLARDYCE Mgmt For For
WILLIAM M. LEGG Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
JOHN H. MORRIS Mgmt For For
CRAIG E. PHILIP Mgmt For For
STEVEN L. SPINNER Mgmt For For
JANICE E. STIPP Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARQULE, INC. Agenda Number: 933797346
--------------------------------------------------------------------------------------------------------------------------
Security: 04269E107
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ARQL
ISIN: US04269E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. KELLEY, M.D. Mgmt For For
MICHAEL D. LOBERG, PH.D Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
OUR FINANCIAL STATEMENTS FOR THE YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933817554
--------------------------------------------------------------------------------------------------------------------------
Security: 04270V106
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: ARRS
ISIN: US04270V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
ANDREW T. HELLER Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DEBORA J. WILSON Mgmt For For
DAVID A. WOODLE Mgmt For For
2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY") AS
DISCLOSED IN THESE PROXY MATERIALS.
6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933782080
--------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ARW
ISIN: US0427351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY W. PERRY Mgmt For For
PHILIP K. ASHERMAN Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ANDREW C. KERIN Mgmt For For
MICHAEL J. LONG Mgmt For For
STEPHEN C. PATRICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933705723
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2012.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2010 STOCK
INCENTIVE PLAN, AS AMENDED.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
27, 2013.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933716853
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: BRENDAN M. Mgmt For For
CUMMINS
1.2 ELECTION OF CLASS III DIRECTOR: MARK C. Mgmt For For
ROHR
1.3 ELECTION OF CLASS III DIRECTOR: JANICE J. Mgmt For For
TEAL
1.4 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
WARD
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2013.
3. APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For
ASHLAND INC. INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO MAKE CERTAIN OTHER
AMENDMENTS INCLUDED THEREIN.
4. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION PAID TO ASHLAND'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
5. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933743901
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. RICHARD BUCKNALL Mgmt For For
MR. PETER O'FLINN Mgmt For For
MR. RONALD PRESSMAN Mgmt For For
MR. GORDON IRELAND Mgmt For For
2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY VOTE").
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES ("SAY-ON-FREQUENCY
VOTE").
4. TO APPROVE THE 2013 SHARE INCENTIVE PLAN. Mgmt For For
5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2013 AND TO AUTHORIZE THE COMPANY'S BOARD
THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 933743040
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: ASBC
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
RUTH M. CROWLEY Mgmt For For
PHILIP B. FLYNN Mgmt For For
RONALD R. HARDER Mgmt For For
WILLIAM R. HUTCHINSON Mgmt For For
ROBERT A. JEFFE Mgmt For For
EILEEN A. KAMERICK Mgmt For For
RICHARD T. LOMMEN Mgmt For For
J. DOUGLAS QUICK Mgmt For For
KAREN T. VAN LITH Mgmt For For
JOHN (JAY) B. WILLIAMS Mgmt For For
2. THE APPROVAL OF THE ASSOCIATED BANC-CORP Mgmt For For
2013 INCENTIVE COMPENSATION PLAN.
3. ADVISORY APPROVAL OF ASSOCIATED BANC-CORP'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP
FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933743608
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. DON BROCK Mgmt For For
W. NORMAN SMITH Mgmt For For
WILLIAM B. SANSOM Mgmt For For
BENJAMIN G. BROCK Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 933770984
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AF
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. CHRIN* Mgmt For For
JOHN J. CORRADO* Mgmt For For
BRIAN M. LEENEY* Mgmt For For
PATRICIA M. NAZEMETZ# Mgmt For For
2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For
THE COMPENSATION OF ASTORIA FINANCIAL
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 933816944
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE-BASED GOALS STATED IN THE
COMPANY'S 2008 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933761644
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1.2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1.4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1.5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
1.6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
1.7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE ATMEL Mgmt For For
CORPORATION 2005 STOCK PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY
25,000,000.
--------------------------------------------------------------------------------------------------------------------------
ATMI, INC. Agenda Number: 933785632
--------------------------------------------------------------------------------------------------------------------------
Security: 00207R101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ATMI
ISIN: US00207R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE M. SCALISE Mgmt For For
MARK B. SEGALL Mgmt Withheld Against
CHERYL L. SHAVERS Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 933721018
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 13-Feb-2013
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S ANNUAL Mgmt For For
INCENTIVE PLAN FOR MANAGEMENT.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE BY SHAREHOLDERS TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933723961
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
PHIL D. WEDEMEYER Mgmt For For
2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S CERTIFICATE OF FORMATION
WHICH, AMONG OTHER THINGS, REMOVES THE
REQUIREMENT THAT OUR BOARD OF DIRECTORS BE
FIXED AT SEVEN MEMBERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933775655
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1.4 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against
1.5 ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1.7 ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1.8 ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1.9 ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933750211
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 933688737
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. VERONICA BIGGINS Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
R. KERRY CLARK Mgmt For For
RICHARD HAMADA Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt Withheld Against
WILLIAM H. SCHUMANN III Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AVNET, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2013.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 933653304
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. DINGUS Mgmt For For
DANA L. PERRY Mgmt For For
DANIEL E. BERCE Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF AZZ'S EXECUTIVE COMPENSATION.
3. APPROVAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING FEBRUARY 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 933771253
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN THE 2008 OMNIBUS PLAN.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 933758572
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD H. DIX Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
GAIL A. LIONE Mgmt For For
RICHARD A. MEEUSEN Mgmt For For
ANDREW J. POLICANO Mgmt For For
STEVEN J. SMITH Mgmt For For
TODD J. TESKE Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 933817972
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DINO A. ROSSI Mgmt For For
DR. ELAINE R. WEDRAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2013.
3. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL OF 1999 STOCK PLAN AS AMENDED AND Mgmt For For
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933702032
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 04-Dec-2012
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID ROBBINS Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 933757001
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUS J. BLASS III Mgmt For For
GRACE CLARK Mgmt For For
LARRY G. KIRK Mgmt For For
GUY W. MITCHELL III Mgmt For For
AUBREY B. PATTERSON Mgmt For For
JAMES D. ROLLINS III Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE
INCENTIVE PLAN, INCLUDING RE-APPROVAL OF
THE BUSINESS CRITERIA AVAILABLE FOR
PERFORMANCE-BASED AWARDS.
--------------------------------------------------------------------------------------------------------------------------
BANK MUTUAL CORPORATION Agenda Number: 933746779
--------------------------------------------------------------------------------------------------------------------------
Security: 063750103
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: BKMU
ISIN: US0637501034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BROWN Mgmt For For
MARK C. HERR Mgmt For For
J. GUS SWOBODA Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 933741274
--------------------------------------------------------------------------------------------------------------------------
Security: 062540109
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: BOH
ISIN: US0625401098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S. HAUNANI APOLIONA Mgmt For For
MARY G.F. BITTERMAN Mgmt For For
MARK A. BURAK Mgmt For For
MICHAEL J. CHUN Mgmt For For
CLINTON R. CHURCHILL Mgmt For For
DAVID A. HEENAN Mgmt For For
PETER S. HO Mgmt For For
ROBERT HURET Mgmt For For
KENT T. LUCIEN Mgmt For For
MARTIN A. STEIN Mgmt For For
DONALD M. TAKAKI Mgmt For For
BARBARA J. TANABE Mgmt For For
RAYMOND P. VARA, JR. Mgmt For For
ROBERT W. WO Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (ERNST &
YOUNG).
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933737578
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
JEAN AREHART Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
DAN THOMAS Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BANK OF THE Mgmt For For
OZARKS, INC. 2009 RESTRICTED STOCK PLAN
WHICH WOULD INCREASE THE NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 400,000 TO
800,000 SHARES.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWATH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 933759144
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT D. ADAMS Mgmt For For
CONNIE R. COLLINGSWORTH Mgmt For For
ROBERT J. LANE Mgmt For For
GARY SIRMON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
BANNER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
SHAREHOLDERS SHALL VOTE ON EXECUTIVE
COMPENSATION.
4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2013.
5. THE AMENDMENT OF THE BANNER CORPORATION Mgmt For For
2012 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE, INC. Agenda Number: 933675071
--------------------------------------------------------------------------------------------------------------------------
Security: 067774109
Meeting Type: Annual
Meeting Date: 11-Sep-2012
Ticker: BKS
ISIN: US0677741094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM DILLARD, II Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 APPROVAL OF THE AMENDED AND RESTATED 2009 Mgmt For For
INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2013.
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 933751681
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANCIS J. KRAMER Mgmt For For
WILLIAM J. MORGAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
BY-LAWS TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
5. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC. Agenda Number: 933797372
--------------------------------------------------------------------------------------------------------------------------
Security: 06985P100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: BAS
ISIN: US06985P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. CHILES Mgmt For For
ROBERT F. FULTON Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
2. APPROVAL OF AMENDMENT TO THE FIFTH AMENDED Mgmt Against Against
AND RESTATED BASIC ENERGY SERVICES, INC.
2003 INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 933810423
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN D. BROIDY Mgmt For For
LOUIS M. COSSO Mgmt For For
JIN CHUL JHUNG Mgmt For For
KEVIN S. KIM Mgmt For For
PETER Y.S. KIM Mgmt For For
SANG HOON KIM Mgmt For For
CHUNG HYUN LEE Mgmt For For
JESUN PAIK Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013, AS DESCRIBED IN THE
PROXY STATEMENT.
3. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt For For
EXECUTIVE COMPENSATION. TO APPROVE, ON AN
ADVISORY AND NON BINDING BASIS, THE
COMPENSATION PAID TO OUR "NAMED EXECUTIVE
OFFICERS," AS DESCRIBED IN THE PROXY
STATEMENT.
4. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION. TO APPROVE, ON AN ADVISORY
AND NONBINDING BASIS, THE FREQUENCY OF
FUTURE VOTES, AS DESCRIBED IN THE PROXY
STATEMENT.
5. MEETING ADJOURNMENT. TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE IN THE JUDGMENT OF THE BOARD OF
DIRECTORS, TO PERMIT FURTHER SOLICITATION
OF ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MATTERS TO BE
CONSIDERED BY THE SHAREHOLDERS AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 933791344
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID ALDRICH Mgmt For For
LANCE C. BALK Mgmt For For
JUDY L. BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
GLENN KALNASY Mgmt For For
GEORGE MINNICH Mgmt For For
JOHN M. MONTER Mgmt For For
JOHN S. STROUP Mgmt For For
DEAN YOOST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RE-APPROVE PERFORMANCE METRICS FOR Mgmt For For
AWARDS MADE UNDER THE COMPANY'S ANNUAL CASH
INCENTIVE PLAN TO ENABLE THE COMPANY TO
SEEK A DEDUCTION FOR SUCH AWARDS UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 933759916
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. DAWSON Mgmt For For
GAYLA J. DELLY Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
DAVID W. SCHEIBLE Mgmt For For
BERNEE D.L. STROM Mgmt For For
CLAY C. WILLIAMS Mgmt For For
2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE Mgmt For For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2013.
4 TO APPROVE THE RIGHTS AGREEMENT BETWEEN Mgmt For For
BENCHMARK ELECTRONICS, INC. AND
COMPUTERSHARE TRUST COMPANY, N.A. AND AN
AMENDMENT THERETO.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933817489
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933789630
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt Withheld Against
PETER J. HAYES Mgmt Withheld Against
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt Withheld Against
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt Withheld Against
2. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt Against Against
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND THE NARRATIVE DISCUSSION
ACCOMPANYING THE TABLES.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BIG LOTS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933697863
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Special
Meeting Date: 14-Dec-2012
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE AMENDED AND RESTATED ARTICLES OF Mgmt Against Against
INCORPORATION IN ORDER TO (A) INCREASE THE
TOTAL NUMBER OF SHARES OF ALL CLASSES OF
STOCK THAT THE CORPORATION IS AUTHORIZED TO
ISSUE FROM THE CURRENT 12,500,000 SHARES TO
60,000,000; (B) REDESIGNATE THE
CORPORATION'S EXISTING COMMON STOCK; (C)
AUTHORIZE 48,000,000 SHARES OF A NEW CLASS
B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 933739659
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 04-Apr-2013
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
KENNETH R. COOPER Mgmt For For
WILLIAM L. JOHNSON Mgmt For For
JAMES P. MASTRIAN Mgmt For For
RUTH J. PERSON Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.
4. NON-BINDING ADVISORY RESOLUTION ON THE Mgmt 1 Year Against
FREQUENCY OF HOLDING FUTURE SHAREHOLDER
ADVISORY VOTES ON THE CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933760818
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARIN M. BARTH Mgmt For For
KEVIN O. MEYERS Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933658998
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 12-Jul-2012
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH BENINCASA Mgmt For For
JOHN ROGLIERI, M.D. Mgmt For For
GARY LEDERMAN, ESQ. Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THESE
MATERIALS.
3. IN THEIR DISCRETION, ON ALL OTHER MATTERS Mgmt For For
AS SHALL PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933791558
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN D. GOLD Mgmt For For
DANIEL M. BRADBURY Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against
ON THE COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2004 INCENTIVE AWARD
PLAN, INCLUDING THE INCREASE IN THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 5,340,000 SHARES
TO 10,740,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 933663026
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
E.A. NICHOLSON, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 933748571
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK W. EUGSTER Mgmt For For
GARY L. PECHOTA Mgmt For For
THOMAS J. ZELLER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933817136
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC E. CHARDON Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
BLACKBAUD, INC.'S 2012 EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 933805523
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LANCE DUNN Mgmt For For
STEVEN HOOPER Mgmt For For
DAVID CHUNG Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT Mgmt For For
FEATURE FOR THE POTENTIAL CONVERSION OF THE
CONVERTIBLE NOTES.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933779235
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRIS BRUZZO Mgmt For For
HARVEY KANTER Mgmt For For
LESLIE LANE Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE
NILE FOR FISCAL YEAR ENDING DECEMBER 29,
2013
3. TO APPROVE THE BLUE NILE, INC. 2013 EQUITY Mgmt For For
INCENTIVE PLAN
4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 933758281
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P207
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: BTH
ISIN: US09643P2074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA M. GOERGEN Mgmt For For
ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
BRETT M. JOHNSON Mgmt For For
ILAN KAUFTHAL Mgmt For For
JAMES M. MCTAGGART Mgmt For For
HOWARD E. ROSE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 933668052
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARRY C. CORBIN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARY KAY HABEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL L. KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: G. ROBERT LUCAS Mgmt For For
1F. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. WILLIAMS Mgmt For For
2. APPROVING THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 933758940
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: BPFH
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE S. COLANGELO Mgmt For For
CLAYTON G. DEUTSCH Mgmt For For
ALLEN L. SINAI Mgmt For For
STEPHEN M. WATERS Mgmt For For
2. TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
ORGANIZATION TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENT FOR REMOVAL OF
DIRECTORS.
4. TO AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
ORGANIZATION TO ELIMINATE THE SUPERMAJORITY
VOTING REQUIREMENT FOR AMENDING THE
RESTATED ARTICLES OF ORGANIZATION.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933696087
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CURRAN Mgmt For For
JOSEPH L. MULLEN Mgmt For For
JAMES W. ZILINSKI Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933720232
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Special
Meeting Date: 17-Jan-2013
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $.001 PER SHARE, THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 50,000,000 TO
100,000,000.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 933774033
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
RICHARD E. FLAHERTY Mgmt For For
THOMAS V. GIRARDI Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
BILLY G. MCCOY Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
KEITH E. SMITH Mgmt For For
CHRISTINE J. SPADAFOR Mgmt For For
PETER M. THOMAS Mgmt For For
VERONICA J. WILSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933744840
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BRE
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE AMENDED AND RESTATED 1999 BRE STOCK
INCENTIVE PLAN, AS AMENDED (REFERRED TO AS
THE "1999 INCENTIVE PLAN").
--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 933682862
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. HUMPHREY Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
CHARLES I. STORY Mgmt For For
2. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE RIGHTS AGREEMENT AS AMENDED BY Mgmt For For
THE BOARD OF DIRECTORS ON AUGUST 8, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTPOINT, INC. Agenda Number: 933680527
--------------------------------------------------------------------------------------------------------------------------
Security: 109473405
Meeting Type: Special
Meeting Date: 19-Sep-2012
Ticker: CELL
ISIN: US1094734050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 29, 2012 (THE
"MERGER AGREEMENT"), BY AND AMONG THE
COMPANY, INGRAM MICRO, INC., A DELAWARE
CORPORATION ("PARENT") AND MERGER SUB,
INC., AND INDIANA CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF PARENT ("MERGER
SUB"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933689866
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
MICHAEL J. DIXON Mgmt For For
HARRIET EDELMAN Mgmt For For
JON L. LUTHER Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ROSENDO G. PARRA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL 2013 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933660018
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: BRS
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt For For
STEPHEN J. CANNON Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
LORI A. GOBILLOT Mgmt For For
IAN A. GODDEN Mgmt For For
STEPHEN A. KING Mgmt For For
THOMAS C. KNUDSON Mgmt For For
MATHEW MASTERS Mgmt For For
BRUCE H. STOVER Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL AND RATIFICATION OF THE SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 933773079
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. CHAPIN Mgmt For For
JOHN A. HACKETT Mgmt For For
JOHN L. HALL II Mgmt For For
ROSAMOND B. VAULE Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 933718960
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
KIRK P. POND Mgmt For For
STEPHEN S. SCHWARTZ Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
ELLEN M. ZANE Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF OUR Mgmt For For
AMENDED AND RESTATED 2000 EQUITY INCENTIVE
PLAN FOR COMPLIANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
OVERALL COMPENSATION OF BROOKS' EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933758774
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JAMES S. HUNT Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R. M. MAIN Mgmt For For
H. PALMER PROCTOR, JR. Mgmt For For
WENDELL S. REILLY Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BROWN & BROWN,
INC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 933793007
--------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BWS
ISIN: US1157361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARD M. KLEIN Mgmt For For
STEVEN W. KORN Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
DIANE M. SULLIVAN Mgmt For For
HAL J. UPBIN Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 933690225
--------------------------------------------------------------------------------------------------------------------------
Security: 118255108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: BKI
ISIN: US1182551085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RED CAVANEY Mgmt For For
JOHN B. CROWE Mgmt For For
DAVID B. FERRARO Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS BUCKEYE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. TO APPROVE AN AMENDMENT TO OUR SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
5. TO APPROVE OUR AMENDED AND RESTATED BUCKEYE Mgmt For For
TECHNOLOGIES INC. 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN, INCLUDING APPROVING AN
INCREASE OF AN ADDITIONAL 2,000,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.
6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES INC Agenda Number: 933793122
--------------------------------------------------------------------------------------------------------------------------
Security: 12467B304
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: CJES
ISIN: US12467B3042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA E. COMSTOCK Mgmt For For
RANDALL C. MCMULLEN, JR Mgmt For For
DARREN M. FRIEDMAN Mgmt For For
MICHAEL ROEMER Mgmt For For
HH "TRIPP" WOMMACK, III Mgmt For For
C. JAMES STEWART, III Mgmt For For
ADRIANNA MA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF C&J ENERGY SERVICES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 933803454
--------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: CAB
ISIN: US1268043015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES W. CABELA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN GOTTSCHALK Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS HIGHBY Mgmt For For
1F. ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For
1I. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE COMPANY'S 2013 STOCK PLAN. Mgmt For For
5. APPROVAL OF THE COMPANY'S 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
6. APPROVAL OF THE COMPANY'S 2013 PERFORMANCE Mgmt For For
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933732415
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For
1.2 ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For
1.3 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For
2. ADVISORY APPROVAL OF CABOT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 933727161
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. LAURANCE FULLER Mgmt For For
RICHARD S. HILL Mgmt For For
EDWARD J. MOONEY Mgmt For For
2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933693702
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. ALLEN Mgmt For For
JAMES S. GILMORE III Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933748975
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1.3 ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1.8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
03 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 933685022
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 05-Oct-2012
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt Withheld Against
TIMOTHY A. DAWSON Mgmt Withheld Against
LETITIA C. HUGHES Mgmt For For
SHERMAN MILLER Mgmt Withheld Against
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For
2. APPROVAL OF THE CAL-MAINE FOODS, INC. 2012 Mgmt For For
OMNIBUS LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 933800270
--------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: CLMS
ISIN: US12811R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY D. BLACK Mgmt For For
THOMAS F. EGGERS Mgmt For For
RICHARD W. GILBERT Mgmt For For
KEITH M. SCHAPPERT Mgmt For For
WILLIAM N. SHIEBLER Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 933746349
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LECIL E. COLE Mgmt Withheld Against
GEORGE H. BARNES Mgmt For For
JAMES D. HELIN Mgmt For For
DONALD M. SANDERS Mgmt Withheld Against
MARC L. BROWN Mgmt Withheld Against
MICHAEL A. DIGREGORIO Mgmt For For
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
D.H. THILLE (MCFARLANE) Mgmt Withheld Against
JOHN M. HUNT Mgmt For For
EGIDIO CARBONE, JR. Mgmt For For
HAROLD EDWARDS Mgmt Withheld Against
STEVEN HOLLISTER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2013
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933754992
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. RICH ALEXANDER Mgmt For For
LOUIS S. MASSIMO Mgmt For For
JULIE S. ROBERTS Mgmt For For
DONALD C. TEMPLIN Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CALGON CARBON CORPORATION AS
DESCRIBED UNDER THE HEADING ENTITLED
"EXECUTIVE AND DIRECTOR COMPENSATION" IN
THE PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 933771138
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OLIVER G. BREWER III Mgmt For For
RONALD S. BEARD Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
YOTARO KOBAYASHI Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ADEBAYO O. OGUNLESI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE THE AMENDMENT TO THE CALLAWAY GOLF Mgmt For For
COMPANY AMENDED AND RESTATED 2004 INCENTIVE
PLAN.
4. APPROVE THE CALLAWAY GOLF COMPANY 2013 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK INCENTIVE
PLAN.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 933758801
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For
1.7 ELECTION OF DIRECTOR: JOHN R. MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1.9 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2013
PROXY STATEMENT.
3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN AS AMENDED AND RESTATED.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933763078
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt Withheld Against
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 933716283
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 11-Jan-2013
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. DIKER Mgmt For For
ALAN R. BATKIN Mgmt For For
ANN E. BERMAN Mgmt For For
JOSEPH M. COHEN Mgmt For For
MARK N. DIKER Mgmt For For
GEORGE L. FOTIADES Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
ANDREW A. KRAKAUER Mgmt For For
PETER J. PRONOVOST Mgmt For For
BRUCE SLOVIN Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 30,000,000 TO 75,000,000.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933747240
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
HILARY C. PENNINGTON Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 933789008
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. RATHGABER Mgmt For For
MARK ROSSI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS CARDTRONICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 933789236
--------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CECO
ISIN: US1416651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS E. CALDERA Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt Against Against
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt Against Against
1E. ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt Against Against
1G. ELECTION OF DIRECTOR: RONALD D. MCCRAY Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT W. STEFFEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF PERFORMANCE-BASED AWARD Mgmt For For
PROVISIONS UNDER 2008 INCENTIVE
COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
5. VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For
REPAYMENT OF STUDENT LOANS.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933754207
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 933818811
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt For For
ROBERT F. FULTON Mgmt For For
F. GARDNER PARKER Mgmt Withheld Against
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 933789743
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For
CASTAGNA
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For
MONTGORIS
1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933675994
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 14-Sep-2012
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH H. HAYNIE Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
RICHARD A. WILKEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933770972
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933655524
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Special
Meeting Date: 02-Jul-2012
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 17, 2012, BY AND AMONG
SXC HEALTH SOLUTIONS CORP., SXC HEALTH
SOLUTIONS, INC., CATAMARAN I CORP.,
CATAMARAN II LLC AND CATALYST HEALTH
SOLUTIONS, INC.
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
CATALYST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING BY CATALYST'S STOCKHOLDERS IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 933789678
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY L. CHAN Mgmt For For
DUNSON K. CHENG Mgmt For For
THOMAS C.T. CHIU Mgmt For For
JOSEPH C.H. POON Mgmt For For
2. TO REAPPROVE THE MATERIAL TERMS FOR THE Mgmt For For
AWARD OF PERFORMANCE-BASED COMPENSATION
UNDER OUR 2005 INCENTIVE PLAN.
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL TO APPROVE OUR EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CBEYOND, INC. Agenda Number: 933806094
--------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: CBEY
ISIN: US1498471051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. ROGAN Mgmt For For
JONATHAN CRANE Mgmt For For
MARVIN WHEELER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
CERTAIN OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 933769486
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BRODSKY Mgmt For For
JAMES R. BORIS Mgmt For For
FRANK E. ENGLISH, JR. Mgmt For For
EDWARD J. FITZPATRICK Mgmt For For
JANET P. FROETSCHER Mgmt For For
JILL R. GOODMAN Mgmt For For
DUANE R. KULLBERG Mgmt For For
R. EDEN MARTIN Mgmt For For
RODERICK A. PALMORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
DOUGLAS H. SHULMAN Mgmt For For
SAMUEL K. SKINNER Mgmt Withheld Against
CAROLE E. STONE Mgmt For For
EUGENE S. SUNSHINE Mgmt For For
EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CDI CORP. Agenda Number: 933797409
--------------------------------------------------------------------------------------------------------------------------
Security: 125071100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: CDI
ISIN: US1250711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. PAULETT EBERHART Mgmt For For
MICHAEL J. EMMI Mgmt For For
WALTER R. GARRISON Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RONALD J. KOZICH Mgmt For For
ANNA M. SEAL Mgmt For For
ALBERT E. SMITH Mgmt For For
BARTON J. WINOKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 933747858
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CEC
ISIN: US1251371092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. FRANK Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
MICHAEL H. MAGUSIAK Mgmt For For
TIM T. MORRIS Mgmt For For
LOUIS P. NEEB Mgmt For For
CYNTHIA PHARR LEE Mgmt For For
BRUCE M. SWENSON Mgmt For For
WALTER TYREE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CEDAR REALTY TRUST INC. Agenda Number: 933755538
--------------------------------------------------------------------------------------------------------------------------
Security: 150602209
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: CDR
ISIN: US1506022094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES J. BURNS Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA N. HOOTKIN Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: EVERETT B. MILLER, Mgmt For For
III
1E. ELECTION OF DIRECTOR: BRUCE J. SCHANZER Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER M. WIDMANN Mgmt For For
2. THE APPROVAL (NON-BINDING) OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933738859
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ORLANDO AYALA Mgmt For For
PAMELA A. JOSEPH Mgmt For For
TOMMY G. THOMPSON Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 933809886
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASSIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. FOSTER Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For
PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 28,
2013.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS PERTAINING TO
EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL
WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE
MEASURES.
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 933812047
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: CKP
ISIN: US1628251035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM S. ANTLE, III* Mgmt For For
STEPHEN N. DAVID* Mgmt For For
R. KEITH ELLIOTT* Mgmt For For
MARC T. GILES$ Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE FISCAL Mgmt For For
2012 COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ("PWC") AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2013.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933782698
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933824155
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORPORATION Agenda Number: 933821870
--------------------------------------------------------------------------------------------------------------------------
Security: 171046105
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: CBK
ISIN: US1710461054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. COHN Mgmt For For
ANNE L. JONES Mgmt For For
DAVID A. LEVIN Mgmt For For
WILLIAM F. SHARPE, III Mgmt For For
PAUL L. SNYDER Mgmt For For
PATRICIA A. STENSRUD Mgmt For For
LUANN VIA Mgmt For For
LISA W. WARDELL Mgmt For For
2. APPROVAL OF THE 2013 DIRECTORS' EQUITY Mgmt For For
INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933750348
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1B. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK Mgmt For For
2. APPROVAL OF THE CHURCH & DWIGHT CO., INC. Mgmt For For
AMENDED AND RESTATED OMNIBUS EQUITY
COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 933785137
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-FRANCOIS HEITZ Mgmt For For
JAMES C. SPIRA Mgmt For For
BOBBY G. STEVENSON Mgmt For For
2. APPROVE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. SEEK ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 933729569
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEAR TERM: LAWTON W. FITT
1B. ELECTION OF CLASS I DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEAR TERM: PATRICK H. NETTLES, PH.D
1C. ELECTION OF CLASS I DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEAR TERM: MICHAEL J. ROWNY
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN THE PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933758635
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 933752479
--------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: CBB
ISIN: US1718711062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Mgmt For For
1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 933789779
--------------------------------------------------------------------------------------------------------------------------
Security: 17243V102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CNK
ISIN: US17243V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN D. CHERESKIN Mgmt For For
LEE ROY MITCHELL Mgmt For For
RAYMOND W. SYUFY Mgmt For For
2. APPROVAL AND RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE, LLP, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED CINEMARK HOLDINGS, INC. 2006 LONG
TERM INCENTIVE PLAN.
5. APPROVAL OF AN AMENDMENT TO AND RE-APPROVAL Mgmt For For
OF THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE CINEMARK HOLDINGS, INC.
PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 933753724
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEROME D. BRADY Mgmt For For
PETER M. WILVER Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS' SELECTION OF GRANT THORNTON
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3 TO CONSIDER AN ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 933657340
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
SUSAN WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 30, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 933765250
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES W. FAIRCHILDS Mgmt For For
WILLIAM H. FILE III Mgmt For For
TRACY W. HYLTON II Mgmt For For
C. DALLAS KAYSER Mgmt For For
SHARON H. ROWE Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For
THE BOARD OF DIRECTORS' APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
HOLDING COMPANY FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. PROPOSAL TO APPROVE CITY HOLDING COMPANY'S Mgmt For For
2013 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 933747707
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: CYN
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH L. COLEMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE ROSENBLUM Mgmt For For
1.3 ELECTION OF DIRECTOR: PETER M. THOMAS Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WARMUTH
1.5 ELECTION OF DIRECTOR: RUSSELL GOLDSMITH Mgmt For For
1.6 ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against
1.7 ELECTION OF DIRECTOR: ROBERT H. TUTTLE Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS Mgmt For For
PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 933747377
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 933779590
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For
ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
OF THE MATERIAL TERMS OF THE 2013 ANNUAL
INCENTIVE PLAN IN ACCORDANCE WITH THE
APPROVAL REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933746058
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
ROBERT J. WILLETT Mgmt For For
2 TO APPROVE THE COMPENSATION OF COGNEX'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ("SAY-ON-PAY").
3 TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 933727832
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. AMBROSEO Mgmt For For
JAY T. FLATLEY Mgmt For For
SUSAN M. JAMES Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
GARRY W. ROGERSON Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SANDEEP VIJ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 933789248
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. DONAHUE Mgmt For For
STEVEN J. BILODEAU Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933826680
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: CSTR
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For
2. AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 933675499
--------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Special
Meeting Date: 21-Sep-2012
Ticker: CWTR
ISIN: US1930681036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT A
REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
STOCK, AS DETERMINED BY THE BOARD OF
DIRECTORS IN ITS DISCRETION, OF A RATIO OF
NOT LESS THAN 1-FOR-3 AND NOT MORE THAN
1-FOR-6.
--------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 933702335
--------------------------------------------------------------------------------------------------------------------------
Security: 193068202
Meeting Type: Special
Meeting Date: 10-Dec-2012
Ticker: CWTR
ISIN: US1930682026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AMENDED AND RESTATED STOCK Mgmt For For
OPTION/ISSUANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 933817237
--------------------------------------------------------------------------------------------------------------------------
Security: 193068202
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: CWTR
ISIN: US1930682026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JILL BROWN DEAN Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES R. ALEXANDER Mgmt For For
1.3 ELECTION OF DIRECTOR: JERRY GRAMAGLIA Mgmt For For
1.4 ELECTION OF DIRECTOR: KAY Mgmt For For
ISAACSON-LEIBOWITZ
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
3. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt Against Against
SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC. Agenda Number: 933671530
--------------------------------------------------------------------------------------------------------------------------
Security: 19421W100
Meeting Type: Special
Meeting Date: 21-Aug-2012
Ticker: PSS
ISIN: US19421W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2012, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG COLLECTIVE
BRANDS, INC., WBG-PSS HOLDINGS LLC, WBG-PSS
MERGER SUB INC. AND WOLVERINE WORLD WIDE,
INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
COLLECTIVE BRANDS, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933742303
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAILEY Mgmt For For
EDWIN M. CRAWFORD Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3 AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933733594
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Special
Meeting Date: 18-Mar-2013
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COLUMBIA COMMON STOCK IN THE MERGER OF A
TO-BE-FORMED WHOLLY OWNED SUBSIDIARY OF
COLUMBIA WITH AND INTO WEST COAST BANCORP,
AN OREGON CORPORATION, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED
SEPTEMBER 25, 2012, WHICH WILL RESULT IN
WEST COAST BANCORP BECOMING A WHOLLY OWNED
SUBSIDIARY OF COLUMBIA.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COLUMBIA SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ISSUANCE OF COLUMBIA COMMON STOCK IN THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933766480
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1G. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For
WEYERHAEUSER
1J. ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
COLUMBIA'S EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING 2013.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 933774146
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. MURDY Mgmt For For
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
A.J. GIARDINELLI, JR. Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
CONSTANCE E. SKIDMORE Mgmt For For
VANCE W. TANG Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 933746337
--------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: CBSH
ISIN: US2005251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL H. DEVANNY, III Mgmt For For
B.F. RASSIEUR, III Mgmt For For
TODD R. SCHNUCK Mgmt For For
ANDREW C. TAYLOR Mgmt For For
2. RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMMERCE BANCSHARES, INC. 2005 EQUITY
INCENTIVE PLAN.
5. APPROVAL OF AMENDMENT OF THE STOCK PURCHASE Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE
AUTHORIZED SHARES.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933718732
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RHYS J. BEST Mgmt Withheld Against
RICHARD B. KELSON Mgmt For For
RICK J. MILLS Mgmt For For
2 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 VOTE TO APPROVE THE COMMERCIAL METALS Mgmt For For
COMPANY 2013 CASH INCENTIVE PLAN.
5 VOTE TO APPROVE THE COMMERCIAL METALS Mgmt For For
COMPANY 2013 LONG-TERM EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 933767444
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. BOLUS Mgmt For For
NICHOLAS A. DICERBO Mgmt For For
JAMES A. GABRIEL Mgmt For For
EDWARD S. MUCENSKI Mgmt For For
BRIAN R. WRIGHT Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 75,000,000.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For
AND AWARD PLAN, AS AMENDED AND RESTATED
MARCH 20, 2013.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933667125
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N. ROBERT HAMMER Mgmt For For
KEITH GEESLIN Mgmt For For
GARY B. SMITH Mgmt For For
2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933773219
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For
DOUGLAS
1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For
HUFFMAN
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933667529
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
2. A NON-BINDING PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP, OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING MARCH
31, 2013.
3. A NON-BINDING PROPOSAL TO RATIFY THE RIGHTS Mgmt For For
AGREEMENT, DATED OCTOBER 25, 2000, AS
AMENDED ON MARCH 9, 2012.
4. A PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
5. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933661933
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. HENDERSON Mgmt For For
RONALD J. KORN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS IN
2011.
--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 933771948
--------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CRK
ISIN: US2057682039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CECIL E. MARTIN Mgmt For For
NANCY E. UNDERWOOD Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR 2013.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE COMSTOCK
RESOURCES, INC. 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 933718225
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Jan-2013
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. GOLDBERG Mgmt For For
ROBERT G. PAUL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CON-WAY INC. Agenda Number: 933775679
--------------------------------------------------------------------------------------------------------------------------
Security: 205944101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CNW
ISIN: US2059441012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. MURRAY Mgmt For For
1D. ELECTION OF DIRECTOR: EDITH R. PEREZ Mgmt For For
1E. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against
1G. ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1I. ELECTION OF DIRECTOR: PETER W. STOTT Mgmt For For
1J. ELECTION OF DIRECTOR: ROY W. TEMPLIN Mgmt For For
1K. ELECTION OF DIRECTOR: CHELSEA C. WHITE III Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For
BYLAWS TO INCREASE MAXIMUM NUMBER OF
DIRECTORS TO 14
4. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt For For
BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS RELATING TO BOARD OF DIRECTORS
5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt For For
SUPERMAJORITY VOTING THRESHOLDS RELATING TO
SHAREHOLDER ACTION BY WRITTEN CONSENT
6. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933730536
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON EUBANKS Mgmt For For
2. APPROVAL OF AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 933787561
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
MARK E. TRYNISKI Mgmt For For
2) RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR 2013.
3) ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 933669066
--------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 16-Aug-2012
Ticker: CGX
ISIN: US2093411062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADY F. CARRUTH Mgmt For For
I.T. CORLEY Mgmt For For
02 TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
03 TO RATIFY THE ADOPTION OF THE CONSOLIDATED Mgmt For For
GRAPHICS, INC. 2012 LONG TERM INCENTIVE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 933699247
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH R. PEAK Mgmt For For
1B. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY D. BREHMER Mgmt For For
1D. ELECTION OF DIRECTOR: BRAD JUNEAU Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED JUNE
30, 2013.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933742391
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For
CONVERGYS CORPORATION LONG TERM INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M).
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933698409
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 05-Dec-2012
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2012 (SAY ON PAY VOTE).
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CORELOGIC, INC. Agenda Number: 933664105
--------------------------------------------------------------------------------------------------------------------------
Security: 21871D103
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: CLGX
ISIN: US21871D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. DORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1E. ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE MILLER Mgmt For For
STUDENMUND
1H. ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For
2. TO APPROVE THE CORELOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 933694300
--------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: COCO
ISIN: US2188681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL R. ST. PIERRE Mgmt Withheld Against
LINDA AREY SKLADANY Mgmt Withheld Against
ROBERT LEE Mgmt For For
JACK D. MASSIMINO Mgmt For For
TERRY O. HARTSHORN Mgmt For For
TIMOTHY J. SULLIVAN Mgmt For For
SHARON P. ROBINSON Mgmt For For
HANK ADLER Mgmt For For
JOHN M. DIONISIO Mgmt For For
ALICE T. KANE Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORINTHIAN COLLEGES, INC. EMPLOYEE
STOCK PURCHASE PLAN, WHICH AUTHORIZES THE
ISSUANCE OF ADDITIONAL SHARES UNDER SUCH
PLAN AND CERTAIN OTHER AMENDMENTS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2013.
4. APPROVAL, BY A NONBINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933763333
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JAY H. SHIDLER Mgmt For For
1B. ELECTION OF TRUSTEE: CLAY W. HAMLIN, III Mgmt For For
1C. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1D. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For
1E. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1F. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1G. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For
1J. ELECTION OF TRUSTEE: KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933770794
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: CXW
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For
1C. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM F. ANDREWS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS W. DECONCINI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. HORNE Mgmt For For
1I. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt Against Against
1J. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For
1K. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For
JR.
1L. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4. CHARTER AMENDMENTS AND A RESTATEMENT OF THE Mgmt For For
COMPANY'S CHARTER.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 933664054
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 02-Aug-2012
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEAN H. MACINO Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For
WHITE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 933763268
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOM G. CHARLESWORTH Mgmt For For
JAMES D. EDWARDS Mgmt For For
L.L. GELLERSTEDT, III Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt Withheld Against
WILLIAM PORTER PAYNE Mgmt For For
R. DARY STONE Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933755033
--------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CVD
ISIN: US2228161004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH L. HERRING Mgmt For For
JOHN MCCARTNEY Mgmt For For
B.T. SHEARES, PH.D. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2013 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933695251
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARDAR BIGLARI Mgmt For *
PHILIP L. COOLEY Mgmt For *
MGT NOM T. H. BARR Mgmt For *
MGT NOM S. B. COCHRAN Mgmt For *
MGT NOM G. A. DAVENPORT Mgmt For *
MGT NOM N. E. JOHNSON Mgmt For *
MGT NOM W. W. MCCARTEN Mgmt For *
MGT NOM M. M. MITCHELL Mgmt For *
MGT NOM C. H. PETERSON Mgmt For *
MGT NOM A. M. WEISS Mgmt For *
02 THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For *
PROPOSAL.
03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt Against *
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933747719
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For
RICHARD S. FORTE
1.2 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For
ELLEN MCCLAIN HAIME
1.3 ELECTION OF DIRECTOR (TERM EXPIRING 2015): Mgmt For For
RONALD C. LINDSAY
1.4 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For
JENNIFER M. POLLINO
1.5 ELECTION OF DIRECTOR (TERM EXPIRING 2016): Mgmt For For
JAMES L.L. TULLIS
2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 933803428
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND D. CROGHAN Mgmt Withheld Against
PETER A. JACOBI Mgmt For For
DOREEN A. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933755300
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
WILLIAM J. GRUBBS Mgmt For For
RICHARD M. MASTALER Mgmt For For
JOSEPH TRUNFIO Mgmt For For
2 PROPOSAL TO RE-APPROVE THE CODE SECTION Mgmt For For
162(M) PERFORMANCE GOALS UNDER THE CROSS
COUNTRY HEALTHCARE, INC. 2007 STOCK
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4 PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 933774158
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN G. ANDERSON Mgmt For For
THOMAS F. ACKERMAN Mgmt For For
JAMES S. BENSON Mgmt For For
DANIEL J. BEVEVINO Mgmt For For
RONALD C. ELKINS, M.D. Mgmt For For
RONALD D. MCCALL, ESQ. Mgmt For For
HARVEY MORGAN Mgmt For For
JON W. SALVESON Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO CRYOLIFE'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933787408
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD H. COOPER Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
DONALD B. REED Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 933795037
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
P.K. COLLAWN Mgmt For For
M.A. HENNING Mgmt For For
G. HUNTER Mgmt For For
D.M. MURPHY Mgmt For For
K. O'SULLIVAN Mgmt For For
R.A. PROFUSEK Mgmt For For
2. AN ADVISORY VOTE UPON THE COMPENSATION OF Mgmt For For
CTS CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS CTS' INDEPENDENT AUDITOR
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 933750110
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
WILLIAM W. BOYLE Mgmt For For
EDWIN A. GUILES Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For
2 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR
FISCAL YEAR 2013.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MICHAEL BONNEY Mgmt For For
MARK CORRIGAN, M.D. Mgmt For For
MS. ALISON LAWTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS BEGINNING WITH OUR
2014 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES RELATED TO CUBIST'S RECENT
SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
OFFICER AND PRESIDENT.
5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES REGARDING THE CONDUCT OF, AND
PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.
6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
7. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 933756681
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
CRAWFORD H. EDWARDS Mgmt For For
RUBEN M. ESCOBEDO Mgmt For For
RICHARD W. EVANS, JR. Mgmt For For
PATRICK B. FROST Mgmt For For
DAVID J. HAEMISEGGER Mgmt For For
KAREN E. JENNINGS Mgmt For For
RICHARD M. KLEBERG, III Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
IDA CLEMENT STEEN Mgmt For For
HORACE WILKINS, JR. Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE Mgmt For For
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS
INCENTIVE PLAN, AS AMENDED AND RESTATED.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL
YEAR THAT BEGAN JANUARY 1, 2013.
4. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 933763991
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. BORBA, JR. Mgmt For For
STEPHEN A. DEL GUERCIO Mgmt For For
ROBERT M. JACOBY, C.P.A Mgmt For For
RONALD O. KRUSE Mgmt For For
CHRISTOPHER D. MYERS Mgmt For For
RAYMOND V. O'BRIEN, III Mgmt For For
SAN E. VACCARO Mgmt For For
D. LINN WILEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933675918
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: CYBX
ISIN: US23251P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
JON T. TREMMEL Mgmt For For
2 PROPOSAL TO APPROVE THE CYBERONICS, INC. Mgmt Against Against
2009 STOCK PLAN, AS AMENDED TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED
UNDER THE PLAN BY 2,200,000 SHARES.
3 PROPOSAL TO APPROVE THE FISCAL 2013 Mgmt For For
EXECUTIVE BONUS PROGRAM.
4 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CYBERONICS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 26, 2013.
5 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For
ADVISORY VOTE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CYMER, INC. Agenda Number: 933725458
--------------------------------------------------------------------------------------------------------------------------
Security: 232572107
Meeting Type: Special
Meeting Date: 05-Feb-2013
Ticker: CYMI
ISIN: US2325721072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 16, 2012, BY
AND AMONG ASML HOLDING N.V., AMSL US INC.,
KONA TECHNOLOGIES, LLC., KONA ACQUISITION
COMPANY, INC. AND CYMER, INC., AS MAY BE
AMENDED.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
TO APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR CYMER'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933761391
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt Withheld Against
ERIC A. BENHAMOU Mgmt Withheld Against
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt Withheld Against
J.D. SHERMAN Mgmt Withheld Against
WILBERT VAN DEN HOEK Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3 ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt Against Against
STOCK PLAN WHICH: (I) RENAMES PLAN, (II)
EXTENDS TERM OF PLAN, (III) LIMITS
NON-EMPLOYEE DIRECTOR EQUITY AWARDS, (IV)
SEEKS STOCKHOLDER APPROVAL FOR
PERFORMANCE-BASED AWARDS UNDER SECTION
162(M) OF IRS CODE, AND (V) REDUCES NUMBER
OF OPTIONS/RSUS THAT MAY BE GRANTED TO AN
INDIVIDUAL IN A GIVEN FISCAL YEAR.
5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN WHICH EXTENDS
THE TERM OF THE PLAN AND PROVIDES FOR
PARTICIPATION BY NON-U.S. EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933739508
--------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: CYT
ISIN: US2328201007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 933667923
--------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: DAKT
ISIN: US2342641097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BYRON J. ANDERSON Mgmt For For
FRANK J. KURTENBACH Mgmt For For
JAMES A. VELLENGA Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933760907
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
BARRY ZWARENSTEIN Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF EACH EXECUTIVE OFFICER, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SEC.
--------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 933754221
--------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: DEL
ISIN: US2478501008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDOLPH C. COLEY Mgmt For For
R. HUNTER PIERSON, JR. Mgmt For For
J. THURSTON ROACH Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 933743557
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 933718263
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Annual
Meeting Date: 14-Jan-2013
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
BRIAN DRISCOLL Mgmt For For
NIGEL REES Mgmt For For
ROBERT LEA Mgmt For For
MATTHEW WILSON Mgmt For For
WILLIAM TOS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED JULY 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 933765440
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
BRUCE D. WARDINSKI Mgmt For For
MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 933794047
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BARTER Mgmt For For
SCOT W. MELLAND Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933797904
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMANUEL CHIRICO Mgmt For For
ALLEN R. WEISS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 933744814
--------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: DBD
ISIN: US2536511031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK W. ALLENDER Mgmt For For
ROBERTO ARTAVIA Mgmt For For
BRUCE L. BYRNES Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
RAJESH K. SOIN Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 933716269
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 28-Jan-2013
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY C. JACKSON Mgmt For For
AHMED NAWAZ Mgmt For For
2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For
INTERNATIONAL INC. 2013 OMINBUS INCENTIVE
PLAN.
3. COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL GENERATION INC. Agenda Number: 933731639
--------------------------------------------------------------------------------------------------------------------------
Security: 25400B108
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: DGIT
ISIN: US25400B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. KANTOR Mgmt For For
MELISSA FISHER Mgmt For For
PETER MARKHAM Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933777089
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PERRY W. STEINER Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY J. PAWLENTY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. DOBSON Mgmt For For
2. TO APPROVE THE 2013 PERFORMANCE BONUS PLAN. Mgmt For For
3. TO SUBMIT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933786646
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DCOM
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT F. PALAGIANO Mgmt For For
PATRICK E. CURTIN Mgmt For For
OMER S.J. WILLIAMS Mgmt For For
KATHLEEN M. NELSON Mgmt For For
2. APPROVAL OF THE DIME COMMUNITY BANCSHARES, Mgmt For For
INC. 2013 EQUITY AND INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2013.
4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DINEEQUITY, INC. Agenda Number: 933769791
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HOWARD M. BERK Mgmt For For
DANIEL J. BRESTLE Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 933795138
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
RAYMOND SOONG Mgmt Withheld Against
JOHN M. STICH Mgmt For For
MICHAEL K.C. TSAI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933768941
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DOMTAR
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933692750
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 16-Nov-2012
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
PAUL DAVID MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 933764854
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
ROBERT M. LYNCH Mgmt For For
RICHARD T. RILEY Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 933779172
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD W. ROSE, III Mgmt For For
LEIGH J. ABRAMS Mgmt For For
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933783068
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 933805802
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 10-Jun-2013
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BORNAK Mgmt For *
NORMAN J. RICE, III Mgmt For *
NORMAN P. TAFFE Mgmt For *
2. TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against *
UNDER THE AMENDED AND RESTATED 1993
EMPLOYEE PURCHASE PLAN BY 500,000 SHARES.
3. TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Against *
UNDER THE AMENDED AND RESTATED 2012 EQUITY
INCENTIVE PLAN BY 1,100,000 SHARES.
4. TO RATIFY THE SELECTION OF KOST FORER Mgmt For *
GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2013.
5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For *
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO ADJOURN OR POSTPONE THE ANNUAL MEETING, Mgmt For *
AS NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 933758938
--------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DST
ISIN: US2333261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. EDWARD ALLINSON Mgmt For For
STEPHEN C. HOOLEY Mgmt For For
BRENT L. LAW Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 933823393
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG S. ANDREWS Mgmt For For
L. GREGORY BALLARD Mgmt For For
BRADFORD D. DUEA Mgmt For For
2. TO APPROVE THE DTS, INC. 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. TO APPROVE THE DTS, INC. 2013 FOREIGN Mgmt For For
SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
5. TO RATIFY AND APPROVE GRANT THORNTON, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 933743533
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN C. JISCHKE, Mgmt For For
PHD.
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. WOODWARD Mgmt For For
JR.
2. RESOLVED, THAT SHAREHOLDERS APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 933696479
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 20-Nov-2012
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN C. COLEY Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
2. TO APPROVE THE COMPANY'S 2012 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL 2013.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933801993
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
TAK-CHUEN CLARENCE KWAN Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933792079
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE ADOPTION OF THE 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 933696568
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS U. BENZ Mgmt For For
PAVAN BHALLA Mgmt For For
NEIL D. ECKERT Mgmt For For
ROLF HERTER Mgmt For For
HANS UELI KELLER Mgmt For For
ROBIN RAINA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CHERRY BEKAERT Mgmt For For
& HOLLAND, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
2011 COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC Agenda Number: 933807236
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EHTH
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT N. FLANDERS Mgmt For For
MICHAEL D. GOLDBERG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF EHEALTH, INC.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 933750122
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN ROBERT BROWN Mgmt For For
JAMES W. CICCONI Mgmt For For
P.Z. HOLLAND-BRANCH Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933666034
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. FAUBERT Mgmt For For
DAVID NIERENBERG Mgmt For For
JON D. TOMPKINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 30, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO REAPPROVE OUR 2004 STOCK INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933796558
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC BROWN Mgmt For For
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2009 EQUITY INCENTIVE AWARD PLAN AND
THE RESERVATION OF AN ADDITIONAL 4,600,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE PURSUANT TO SUCH AMENDED AND
RESTATED PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2000 EMPLOYEE STOCK PURCHASE PLAN TO
PROVIDE FOR AN INCREASE OF 2,000,000 SHARES
OF THE COMPANY'S COMMON STOCK FOR ISSUANCE
PURSUANT TO SUCH AMENDED AND RESTATED PLAN.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933808175
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 933779956
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FUAD EL-HIBRI Mgmt For For
RONALD B. RICHARD Mgmt For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 933782814
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. RUMBOLZ Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933803997
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE LUND Mgmt For For
WILLEM MESDAG Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
KENNETH A. VECCHIONE Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
2. TO APPROVE THE ENCORE CAPITAL GROUP, INC. Mgmt For For
2013 INCENTIVE COMPENSATION PLAN FOR
EMPLOYEES, NON-EMPLOYEE DIRECTORS AND
INDEPENDENT CONTRACTORS.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 933771568
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD E. COURTNEY Mgmt For For
GREGORY J. FISHER Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
SCOTT D. WEAVER Mgmt For For
JOHN H. WILSON Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For
M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For
1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933718251
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2013
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933662884
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For
ROBERT MAGNUS, USMC (RETIRED)
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2013.
3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 933781583
--------------------------------------------------------------------------------------------------------------------------
Security: 29285W104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: EGL
ISIN: US29285W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYLL J. PINES Mgmt For For
WILLIAM G. TOBIN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
5. TO APPROVE THE ENGILITY HOLDINGS, INC. Mgmt For For
AMENDED AND RESTATED 2012 CASH INCENTIVE
PLAN
6. TO APPROVE THE ENGILITY HOLDINGS, INC. Mgmt For For
AMENDED AND RESTATED 2012 LONG TERM
PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933751554
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
PETER C. BROWNING Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt Withheld Against
KEES VAN DER GRAAF Mgmt For For
2 ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933765058
--------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: ENTR
ISIN: US29384R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH BECHARD Mgmt For For
ROBERT BAILEY Mgmt For For
T. TEWKSBURY, PH.D. Mgmt For For
2. TO CAST A VOTE ON ADVISORY APPROVAL OF THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 933716055
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: ENZ
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. GREGORY M. BORTZ Mgmt For For
MR. DOV PERLYSKY Mgmt Withheld Against
2. TO APPROVE, IN A NONBINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 933817059
--------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EPIQ
ISIN: US26882D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt Withheld Against
EDWARD M. CONNOLLY, JR. Mgmt Withheld Against
JAMES A. BYRNES Mgmt Withheld Against
JOEL PELOFSKY Mgmt Withheld Against
CHARLES C. CONNELY, IV Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013
3. APPROVAL OF AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 933765262
--------------------------------------------------------------------------------------------------------------------------
Security: 26884U109
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: EPR
ISIN: US26884U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARRETT BRADY Mgmt For For
PETER C. BROWN Mgmt For For
THOMAS M. BLOCH Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE PROXY MATERIALS.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933814368
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: EQIX
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt Withheld Against
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT HOLDERS OF RECORD OF AT LEAST
TWENTY-FIVE PERCENT (25%) OF THE VOTING
POWER OF OUR OUTSTANDING CAPITAL STOCK TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 933753495
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. CASSEL Mgmt Withheld Against
CYNTHIA R. COHEN Mgmt Withheld Against
NEIL FLANZRAICH Mgmt For For
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt For For
GALIA MAOR Mgmt For For
JEFFREY S. OLSON Mgmt For For
DORI SEGAL Mgmt Withheld Against
DAVID FISCHEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO VOTE AND OTHERWISE REPRESENT THE Mgmt For For
UNDERSIGNED ON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF IN THE
DISCRETION OF THE PROXY HOLDER.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 933718744
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
V.L. RICHEY, JR. Mgmt For For
J.M. STOLZE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3 TO APPROVE THE COMPANY'S 2013 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933772596
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
2. AMENDMENT OF OUR CHARTER TO ELIMINATE Mgmt For For
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND ELECT DIRECTORS ANNUALLY.
3. APPROVAL OF THE 2013 STOCK AWARD AND Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2013.
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933727414
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL V. HAACK Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE Mgmt For For
1C ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE Mgmt For For
2 TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 26, 2012.
4 TO RAFITY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2013.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 933693497
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 13-Nov-2012
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. SCHMOTTER Mgmt For For
FRANK G. WISNER Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933781886
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt Withheld Against
JOHN R. DUNNE Mgmt Withheld Against
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt Withheld Against
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 933669939
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 06-Sep-2012
Ticker: EXAR
ISIN: US3006451088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IZAK BENCUYA Mgmt For For
LOUIS DINARDO Mgmt For For
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
RICHARD L. LEZA Mgmt For For
GARY MEYERS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
3 TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT
UNDER THE SECTION TITLED "EXECUTIVE
COMPENSATION", INCLUDING THE COMPENSATION
TABLES AND OTHER NARRATIVE EXECUTIVE
COMPENSATION DISCLOSURES THEREIN, REQUIRED
BY ITEM 402 OF SECURITIES AND EXCHANGE
COMMISSION REGULATION S-K (A "SAY-ON-PAY"
VOTE)
--------------------------------------------------------------------------------------------------------------------------
EXELIS, INC Agenda Number: 933758166
--------------------------------------------------------------------------------------------------------------------------
Security: 30162A108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: XLS
ISIN: US30162A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For
1C. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
EXELIS INC. ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2013 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 933830588
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROHIT KAPOOR Mgmt For For
ANNE E. MINTO Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 933798184
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For
PH.D.
1.5 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED JANUARY 3, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012.
4. TO REAPPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE 2008 EQUITY INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC. Agenda Number: 933750261
--------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: EXH
ISIN: US30225X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. BRADLEY CHILDERS Mgmt For For
WILLIAM M. GOODYEAR Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
MARK A. MCCOLLUM Mgmt For For
JOHN P. RYAN Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
MARK R. SOTIR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. APPROVAL OF THE EXTERRAN HOLDINGS, INC. Mgmt For For
2013 STOCK INCENTIVE PLAN
4. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION PROVIDED TO OUR NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933777875
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 933768371
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM B. CAMPBELL Mgmt For For
JAMES D. CHIAFULLO Mgmt For For
VINCENT J. DELIE, JR. Mgmt For For
LAURA E. ELLSWORTH Mgmt For For
ROBERT B. GOLDSTEIN Mgmt For For
STEPHEN J. GURGOVITS Mgmt For For
DAVID J. MALONE Mgmt For For
D. STEPHEN MARTZ Mgmt For For
ROBERT J. MCCARTHY, JR. Mgmt For For
ARTHUR J. ROONEY, II Mgmt For For
JOHN W. ROSE Mgmt For For
JOHN S. STANIK Mgmt For For
WILLIAM J. STRIMBU Mgmt For For
EARL K. WAHL, JR. Mgmt For For
2 ADOPTION OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933701155
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2012
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
FACTSETS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 933722717
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2013
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against
1B. ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For
1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1F. ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For
1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For
2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933761620
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1.2 ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRY A. KLEBE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1.7 ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1.8 ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1.9 ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.
3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 933785288
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CALDWELL Mgmt For For
JOHN DONOFRIO Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933754233
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 933750918
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
JAMES E. GOODWIN Mgmt For For
PAUL W. JONES Mgmt For For
DENNIS J. MARTIN Mgmt For For
RICHARD R. MUDGE Mgmt For For
WILLIAM F. OWENS Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
2 APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 RATIFY ERNST & YOUNG LLP AS FEDERAL SIGNAL Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933755122
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
2 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES, AND (II) TO CHANGE THE
TERMS OF THE INITIAL EQUITY GRANTS TO NEW
NON-EMPLOYEE DIRECTORS AND THE ANNUAL
AUTOMATIC EQUITY GRANTS TO CONTINUING
NON-EMPLOYEE DIRECTORS.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEI'S EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933772938
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FNF
ISIN: US31620R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. (RON) LANE* Mgmt For For
RICHARD N. MASSEY* Mgmt For For
JOHN D. ROOD# Mgmt For For
CARY H. THOMPSON* Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN TO INCREASE THE AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
5,500,000 SHARES.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PERMIT SHAREHOLDERS TO ACT
BY WRITTEN CONSENT UPON A MAJORITY VOTE.
5. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 933661870
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL KIRKENDALL Mgmt For For
WILLIAM P. CARMICHAEL Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 2, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933777281
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY K. ANDERSON Mgmt For For
PARKER S. KENNEDY Mgmt For For
MARK C. OMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED FIRST Mgmt For For
AMERICAN FINANCIAL CORPORATION 2010
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP P R Agenda Number: 933749698
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Consent
Meeting Date: 09-Apr-2013
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE DELETION, IN ITS ENTIRETY, OF THE TEXT Mgmt For For
IN PARAGRAPH 2 OF SECTION F., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP P R Agenda Number: 933816970
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AURELIO Mgmt For For
ALEMAN-BERMUDEZ
1B ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against
1C ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt For For
1E ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For
1F ELECTION OF DIRECTOR: FERNANDO Mgmt For For
RODRIGUEZ-AMARO
1G ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For
2 TO APPROVE ON A NON-BINDING BASIS THE 2012 Mgmt Against Against
COMPENSATION OF FIRST BANCORP'S NAMED
EXECUTIVES.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933807022
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: FCFS
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMB. JORGE MONTANO Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2013.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933759271
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES G. BARONE Mgmt For For
JULIE A. CAPONI Mgmt For For
RAY T. CHARLEY Mgmt For For
GARY R. CLAUS Mgmt For For
DAVID S. DAHLMANN Mgmt For For
JOHNSTON A. GLASS Mgmt For For
JON L. GORNEY Mgmt For For
DAVID W. GREENFIELD Mgmt For For
LUKE A. LATIMER Mgmt For For
JAMES W. NEWILL Mgmt For For
T. MICHAEL PRICE Mgmt For For
LAURIE STERN SINGER Mgmt For For
ROBERT J. VENTURA Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 933789337
--------------------------------------------------------------------------------------------------------------------------
Security: 320209109
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: FFBC
ISIN: US3202091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WICKLIFFE ACH Mgmt For For
DAVID S. BARKER Mgmt For For
CYNTHIA O. BOOTH Mgmt For For
MARK A. COLLAR Mgmt For For
DONALD M. CISLE, SR. Mgmt For For
CLAUDE E. DAVIS Mgmt For For
CORINNE R. FINNERTY Mgmt For For
MURPH KNAPKE Mgmt For For
SUSAN L. KNUST Mgmt For For
WILLIAM J. KRAMER Mgmt For For
RICHARD E. OLSZEWSKI Mgmt For For
MARIBETH S. RAHE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933742428
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
JOSEPH E. CANON Mgmt For For
DAVID COPELAND Mgmt For For
F. SCOTT DUESER Mgmt For For
MURRAY EDWARDS Mgmt For For
RON GIDDIENS Mgmt For For
TIM LANCASTER Mgmt For For
KADE L. MATTHEWS Mgmt For For
JOHNNY E. TROTTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 933785505
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BROTHER JAMES Mgmt For For
GAFFNEY, FSC
1B. ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. SCUDDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. STERLING Mgmt For For
1E. ELECTION OF DIRECTOR: J. STEPHEN Mgmt For For
VANDERWOUDE
2. ADVISORY VOTE RATIFYING THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FIRST MIDWEST
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For
TO NAMED EXECUTIVE OFFICERS OF FIRST
MIDWEST BANCORP, INC.
4. APPROVAL OF AMENDMENTS TO THE FIRST MIDWEST Mgmt For For
BANCORP, INC. OMNIBUS STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933746301
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. COADY Mgmt For For
CARL A. FLORIO Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
CARLTON L. HIGHSMITH Mgmt For For
N/A Mgmt Withheld Against
GEORGE M. PHILIP Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES AS DESCRIBED IN THIS PROXY
STATEMENT
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933740397
--------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 05-Apr-2013
Ticker: FMER
ISIN: US3379151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For
SEPTEMBER 12, 2012, BY AND BETWEEN
FIRSTMERIT AND CITIZENS REPUBLIC BANCORP,
INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
2. APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For
FIRSTMERIT COMMON STOCK TO CITIZENS
SHAREHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
3. APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For
MERGER-RELATED COMPENSATION AND POTENTIAL
PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS
OF FIRSTMERIT.
4. APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, ON ONE OR MORE OCCASIONS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO ADOPT THE MERGER
AGREEMENT.
5. DIRECTOR
STEVEN H. BAER Mgmt For For
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
JOHN C. BLICKLE Mgmt For For
ROBERT W. BRIGGS Mgmt For For
RICHARD COLELLA Mgmt For For
GINA D. FRANCE Mgmt For For
PAUL G. GREIG Mgmt For For
TERRY L. HAINES Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
PHILIP A. LLOYD II Mgmt For For
RUSS M. STROBEL Mgmt For For
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
7. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF FIRSTMERIT'S NAMED
EXECUTIVE OFFICERS.
8. APPROVE THE FIRSTMERIT CORPORATION 2013 Mgmt For For
ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933777976
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLEN L. SHIVER* Mgmt For For
FRANKLIN L. BURKE# Mgmt For For
GEORGE E. DEESE# Mgmt For For
MANUEL A. FERNANDEZ# Mgmt For For
MELVIN T. STITH# Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES, AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933775009
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN C. HICKS* Mgmt For For
GUILLERMO MARMOL* Mgmt For For
DONA D. YOUNG* Mgmt For For
MAXINE CLARK# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP, INC Agenda Number: 933767379
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FOR
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES M. DECOSMO Mgmt For For
1.2 ELECTION OF DIRECTOR: KENNETH M. JASTROW, Mgmt For For
II
1.3 ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES W. MATHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD M. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 933773663
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933758712
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 933748660
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R. SCOTT TRUMBULL Mgmt For For
THOMAS L. YOUNG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES Agenda Number: 933750312
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN N. HANSEN Mgmt For For
DENNIS J. MCGILLICUDDY Mgmt For For
JANET P. NOTOPOULOS Mgmt Withheld Against
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933665082
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: FRED
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD Mgmt For For
STEVEN R. FITZPATRICK Mgmt For For
2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT.
3. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. APPROVAL OF THE CONTINUED USE OF THE Mgmt Against Against
SHAREHOLDERS RIGHTS PLAN.
6. NOMINATION OF A CORPORATE GOVERNANCE EXPERT Shr For Against
TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 933837760
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: FRED
ISIN: US3561081007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
BRUCE A. EFIRD Mgmt For For
STEVEN R. FITZPATRICK Mgmt For For
2. APPROVAL OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY
STATEMENT.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933799972
--------------------------------------------------------------------------------------------------------------------------
Security: 302941109
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: FCN
ISIN: US3029411093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENDA J. BACON Mgmt For For
DENIS J. CALLAGHAN Mgmt For For
CLAUDIO COSTAMAGNA Mgmt Withheld Against
JAMES W. CROWNOVER Mgmt For For
JACK B. DUNN, IV Mgmt For For
VERNON ELLIS Mgmt For For
GERARD E. HOLTHAUS Mgmt For For
MARC HOLTZMAN Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
2. RATIFY THE RETENTION OF KPMG LLP AS FTI Mgmt For For
CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 933763319
--------------------------------------------------------------------------------------------------------------------------
Security: 360271100
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: FULT
ISIN: US3602711000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE N. BALLARD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. BOND, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. DALLY Mgmt For For
1D. ELECTION OF DIRECTOR: DENISE L. DEVINE Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. FREER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE W. HODGES Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT MORRISON III Mgmt For For
1H. ELECTION OF DIRECTOR: R. SCOTT SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. STEWART Mgmt For For
1J. ELECTION OF DIRECTOR: ERNEST J. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: E. PHILIP WENGER Mgmt For For
2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. A RESOLUTION TO APPROVE THE AMENDED AND Mgmt For For
RESTATED EQUITY AND CASH INCENTIVE
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING 12/31/13.
--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 933690148
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: GKSR
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. MILROY Mgmt For For
JEFFREY L. WRIGHT Mgmt For For
ALICE M. RICHTER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2013.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933792928
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933667000
--------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GPRO
ISIN: US36866T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG GEN-PROBE INCORPORATED,
HOLOGIC, INC. AND GOLD ACQUISITION CORP.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"AGREEMENT AND PLAN OF MERGER").
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR GEN-PROBE INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 933733936
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 27-Mar-2013
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt For For
WARREN G. LICHTENSTEIN Mgmt Withheld Against
DAVID A. LORBER Mgmt For For
MERRILL A. MCPEAK Mgmt Withheld Against
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For
2. TO CONSIDER AND APPROVE THE 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
GENCORP'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933763080
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. KENNY Mgmt For For
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
PATRICK M. PREVOST Mgmt For For
ROBERT L. SMIALEK Mgmt For For
JOHN E. WELSH, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
CABLE'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For
CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS
AMENDED AND RESTATED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 933820626
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 24-Jun-2013
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SCOTT M. FISHER Mgmt For For
WILLIAM P. GLASGOW Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
2) RATIFICATION OF APPOINTMENT - TO RATIFY THE Mgmt For For
APPOINTMENT OF GRANT THORNTON LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 933824143
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S. BEARD Mgmt For For
LEONARD L. BERRY Mgmt For For
WILLIAM F. BLAUFUSS, JR Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
THURGOOD MARSHALL, JR Mgmt For For
KATHLEEN MASON Mgmt For For
2 SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 933773409
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETE HOEKSTRA Mgmt For For
JOHN MULDER Mgmt For For
FREDERICK SOTOK Mgmt For For
2. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
3. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE CHAIR OF THE BOARD,
WHENEVER POSSIBLE, BE AN INDEPENDENT MEMBER
OF THE BOARD. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST" THE
ABOVE PROPOSALS 2 & 3.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
5. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
6. TO APPROVE THE 2013 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 933757049
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: GTIV
ISIN: US37247A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt Against Against
1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: STUART OLSTEN Mgmt Against Against
1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Mgmt For For
1.6 ELECTION OF DIRECTOR: TONY STRANGE Mgmt For For
1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt Against Against
1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
COMPENSATION OF COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF AMENDMENT TO COMPANY'S 2004 Mgmt For For
EQUITY INCENTIVE PLAN (AMENDED AND RESTATED
AS OF MARCH 16, 2011).
--------------------------------------------------------------------------------------------------------------------------
GEORESOURCES, INC. Agenda Number: 933665373
--------------------------------------------------------------------------------------------------------------------------
Security: 372476101
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: GEOI
ISIN: US3724761016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 24,
2012, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG GEORESOURCES, INC.,
HALCON RESOURCES CORPORATION, LEOPARD SUB
I, INC. AND LEOPARD SUB II, LLC, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO GEORESOURCES'
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 933724519
--------------------------------------------------------------------------------------------------------------------------
Security: 37364X109
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: GEOS
ISIN: US37364X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. MOODY Mgmt For For
GARY D. OWENS Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF UHY
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
SEPTEMBER 30, 2013.
3. THE APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 933774324
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEO LIEBOWITZ Mgmt For For
1B. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DRISCOLL Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD E. MONTAG Mgmt For For
1F. ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 933774261
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM J. COLOMBO Mgmt For For
1B ELECTION OF DIRECTOR: GERALD S. LIPPES Mgmt For For
2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY)
3 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
ANNUAL GRANT OF PERFORMANCE STOCK UNITS
4 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933763105
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ALLEN J. FETSCHER Mgmt For For
ANNIE M. GOODWIN Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
L. PETER LARSON Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
EVERIT A. SLITER Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 933705266
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Annual
Meeting Date: 04-Dec-2012
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. BARGER Mgmt Withheld Against
MR. DANJCZEK Mgmt Withheld Against
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
30, 2013.
--------------------------------------------------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 933737299
--------------------------------------------------------------------------------------------------------------------------
Security: 38376A103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GOV
ISIN: US38376A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN CLASS I: JOHN L.
HARRINGTON
2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt Abstain Against
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
MANAGING TRUSTEE IN CLASS I: ADAM D.
PORTNOY
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933795152
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For
1B. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For
1E. TO RATIFY THE DIRECTORSHIP OF GADDI H. Mgmt For For
VASQUEZ APPOINTED BY THE BOARD ON OCTOBER
1, 2012.
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933760781
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
GARY D. FORSEE Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
ANN D. MURTLOW Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
ROBERT H. WEST Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GREATBATCH, INC. Agenda Number: 933802161
--------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GB
ISIN: US39153L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA G. BAILEY Mgmt For For
ANTHONY P. BIHL III Mgmt For For
JOSEPH W. DZIEDZIC Mgmt For For
THOMAS J. HOOK Mgmt For For
RUDY A. MAZZOCCHI Mgmt For For
KEVIN C. MELIA Mgmt For For
DR. J.A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
FISCAL YEAR 2013.
3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF GREATBATCH, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933726450
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARBARA D. CARLINI Mgmt For For
HINDA MILLER Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTANTS FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 933720181
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: GFF
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY A. ALPERT Mgmt For For
BLAINE V. FOGG Mgmt For For
WILLIAM H. WALDORF Mgmt For For
JOSEPH J. WHALEN Mgmt For For
2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933784527
--------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: GPI
ISIN: US3989051095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150
--------------------------------------------------------------------------------------------------------------------------
Security: 36191U106
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: GTAT
ISIN: US36191U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAL CONAWAY Mgmt For For
KATHLEEN A. COTE Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
MARY PETROVICH Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE NINE-MONTH TRANSITION PERIOD ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC Agenda Number: 933809848
--------------------------------------------------------------------------------------------------------------------------
Security: 36191U106
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: GTAT
ISIN: US36191U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAL CONAWAY Mgmt For For
KATHLEEN A. COTE Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
MARY PETROVICH Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
THOMAS WROE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933837847
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY CHIDONI Mgmt Withheld Against
PAUL MARCIANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2014.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 933753419
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. FLICK Mgmt For For
KEN C. TAMBLYN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF THE OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933737504
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANTE C. PARRINI Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
JAMES J. OWENS Mgmt For For
2 A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
4 APPROVAL OF THE H.B. FULLER COMPANY 2013 Mgmt For For
MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933734685
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 03-Apr-2013
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HANESBRANDS INC. OMNIBUS INCENTIVE PLAN
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 933782395
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINIT K. ASAR Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC A. GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PATRICIA B. SHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 933662454
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I JOON AHN Mgmt For For
JOHN A. HALL Mgmt For For
PAUL SEON-HONG KIM Mgmt For For
JOON HYUNG LEE Mgmt For For
JOSEPH K. RHO Mgmt For For
WILLIAM J. STOLTE Mgmt For For
JAY S. YOO Mgmt For For
2. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE PROPOSAL TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HARRIS TEETER SUPERMARKETS, INC. Agenda Number: 933720117
--------------------------------------------------------------------------------------------------------------------------
Security: 414585109
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: HTSI
ISIN: US4145851097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BELK Mgmt For For
JOHN P. DERHAM CATO Mgmt For For
THOMAS W. DICKSON Mgmt For For
JAMES E.S. HYNES Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
MARK S. ORDAN Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
HAROLD C. STOWE Mgmt For For
ISAIAH TIDWELL Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For
2. APPROVAL OF THE HARRIS TEETER SUPERMARKETS, Mgmt For For
INC. 2013 CASH INCENTIVE PLAN.
3. AN ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING OCTOBER 1, 2013.
--------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. Agenda Number: 933789767
--------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: HHS
ISIN: US4161961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN E. CARLEY Mgmt For For
WILLIAM F. FARLEY Mgmt For For
LARRY D. FRANKLIN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
HARTE-HANKS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 TO APPROVE THE HARTE-HANKS 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 933758558
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. GLOVER* Mgmt For For
RAWSON HAVERTY, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
MYLLE H. MANGUM* Mgmt For For
FRANK S. MCGAUGHEY III* Mgmt For For
CLARENCE H. SMITH* Mgmt For For
AL TRUJILLO* Mgmt For For
TERENCE F. MCGUIRK# Mgmt For For
FRED L. SCHUERMANN# Mgmt For For
VICKI R. PALMER# Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933748672
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS B. FARGO Mgmt For For
KELVIN H. TAKETA Mgmt For For
JEFFREY N. WATANABE Mgmt For For
2 ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 933664561
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 02-Aug-2012
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: JOHN S. MCKEON Mgmt Against Against
2. ELECTION OF DIRECTOR: PATRICK H. HAWKINS Mgmt For For
3. ELECTION OF DIRECTOR: JAMES A. Mgmt For For
FAULCONBRIDGE
4. ELECTION OF DIRECTOR: DUANE M. JERGENSON Mgmt For For
5. ELECTION OF DIRECTOR: DARYL I. SKAAR Mgmt For For
6. ELECTION OF DIRECTOR: JAMES T. THOMPSON Mgmt For For
7. ELECTION OF DIRECTOR: JEFFREY L. WRIGHT Mgmt For For
8. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY")
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 933727907
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 25-Feb-2013
Ticker: HAYN
ISIN: US4208772016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: PAUL J. BOHAN Mgmt For For
2. ELECTION OF DIRECTOR: DONALD C. CAMPION Mgmt For For
3. ELECTION OF DIRECTOR: MARK M. COMERFORD Mgmt For For
4. ELECTION OF DIRECTOR: JOHN C. COREY Mgmt For For
5. ELECTION OF DIRECTOR: ROBERT H. GETZ Mgmt For For
6. ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY Mgmt For For
7. ELECTION OF DIRECTOR: MICHAEL L. SHOR Mgmt For For
8. ELECTION OF DIRECTOR: WILLIAM P. WALL Mgmt For For
9. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013
10. ON THE ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED UNDER
"EXECUTIVE COMPENSATION" IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933785428
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
LESLIE S. HEISZ Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE HCC INSURANCE HOLDINGS, Mgmt For For
INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE HCC INSURANCE
HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 933724002
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R SAM CHRISTENSEN Mgmt For For
MALYN K. MALQUIST Mgmt For For
SYLVIA SUMMERS Mgmt For For
2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For
USA, LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933782775
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN OUR AMENDED AND
RESTATED 1996 EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
5. STOCKHOLDER PROPOSAL REGARDING THE ISSUANCE Shr For Against
OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933777267
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 933752417
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
ROGER O. WEST Mgmt For For
2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE FOLLOWING Mgmt For For
RESOLUTION:RESOLVED, THAT THE SHAREHOLDERS
OF HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933803478
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
THEODORE WAHL Mgmt For For
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING MAJORITY ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED.
5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT CHAIRMAN OF THE
BOARD, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 933790176
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMPSON S. DENT Mgmt For For
DALE POLLEY Mgmt For For
WILLIAM W. STEAD, M.D. Mgmt For For
DEBORAH TAYLOR TATE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 933813998
--------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HWAY
ISIN: US4222451001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BEN R. LEEDLE, JR. Mgmt For For
ALISON TAUNTON-RIGBY Mgmt For For
DONATO TRAMUTO Mgmt For For
2 TO CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt Against Against
TO APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
4 TO CONSIDER AND ACT UPON A PROPOSAL Mgmt For For
REGARDING DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933763751
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933796267
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt Withheld Against
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 933808353
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD I. BEATTIE Mgmt For For
JOHN A. FAZIO Mgmt For For
MARK FOSTER Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 933667276
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 28-Aug-2012
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD J. RUBIN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1F. ELECTION OF DIRECTOR: ADOLPHO R. TELLES Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2013 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
JAN RASK Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 933771227
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt Withheld Against
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
CAROL RAPHAEL Mgmt For For
BRADLEY T. SHEARES, PHD Mgmt For For
LOUIS W. SULLIVAN, MD Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S SECTION Mgmt For For
162(M) CASH BONUS PLAN TO EXTEND THE TERM
OF THE PLAN TO DECEMBER 31, 2017 AND TO
RE-APPROVE THE PERFORMANCE GOALS
THEREUNDER.
3. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 1994 STOCK INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
AGGREGATE SHARE RESERVE AND EXTEND THE TERM
OF THE PLAN TO MAY 14, 2023.
4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2012 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 933817504
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH H. MCANENY Mgmt For For
JOHN H. PELUSI, JR. Mgmt For For
STEVEN E. WHEELER Mgmt For For
2. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 933696443
--------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: HITK
ISIN: US42840B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. SELTZER Mgmt For For
REUBEN SELTZER Mgmt For For
MARTIN M. GOLDWYN Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
JACK VAN HULST Mgmt For For
ANTHONY J. PUGLISI Mgmt For For
BRUCE W. SIMPSON Mgmt For For
2. TO APPROVE AND ADOPT THE COMPANY'S 2012 Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 2013.
4. TO APPROVE A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 933811603
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL KIRKLAND Mgmt For For
MICHAEL J. NEWSOME Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2014.
3. SAY ON PAY - APPROVAL BY NON-BINDING Mgmt For For
ADVISORY VOTE OF OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC. Agenda Number: 933784375
--------------------------------------------------------------------------------------------------------------------------
Security: 42983D104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ONE
ISIN: US42983D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BIDDELMAN Mgmt For For
DEAN HATTON Mgmt For For
CHARLES MORAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933766947
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
MARK F. MULHERN Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 933724088
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102
Meeting Type: Annual
Meeting Date: 08-Mar-2013
Ticker: HRC
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
EDUARDO R. MENASCE Mgmt For For
JOANNE C. SMITH M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 933722767
--------------------------------------------------------------------------------------------------------------------------
Security: 431571108
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: HI
ISIN: US4315711089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK C. DELUZIO Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 933761454
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
MARY H. BELL
1B. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
JAMES R. JENKINS
1C. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
DENNIS J. MARTIN
1D. ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
ABBIE J. SMITH
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR ENDING DECEMBER
28, 2013.
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE AN AMENDMENT TO THE 2007 Mgmt For For
STOCK-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933765476
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933727072
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 11-Mar-2013
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. LAVANCE, JR. Mgmt For For
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
2. TO APPROVE THE HOLOGIC, INC. AMENDED AND Mgmt For For
RESTATED 2008 EQUITY INCENTIVE PLAN.
3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 933743014
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
RANDY E. MAYOR Mgmt For For
MILBURN ADAMS Mgmt For For
ROBERT H. ADCOCK, JR. Mgmt Withheld Against
RICHARD H. ASHLEY Mgmt For For
DALE A. BRUNS Mgmt Withheld Against
RICHARD A. BUCKHEIM Mgmt For For
JACK E. ENGELKES Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000.
4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933768600
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 933775213
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
HASENMILLER
1C. ELECTION OF DIRECTOR: PETER H. HECKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For
1E. ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For
1F. ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER J. STEINBECKER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES R. WRIGHT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933808290
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE W. HUNT Mgmt For For
KEVIN O. MEYERS Mgmt Withheld Against
BERNIE W. STEWART Mgmt For For
2 TO APPROVE THE AMENDMENT OF THE SECOND Mgmt For For
AMENDED AND RESTATED HORNBECK OFFSHORE
SERVICES, INC. INCENTIVE COMPENSATION PLAN
TO EXPAND THE LIST OF APPROVED PERFORMANCE
MEASURES.
3 TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR 2013.
4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933740501
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP III: WILLIAM
A. LAMKIN
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013. OUR BOARD
RECOMMENDS YOU VOTE AGAINST PROPOSAL 4 AND
5.
4. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE
MEETING.
5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933826476
--------------------------------------------------------------------------------------------------------------------------
Security: 441339108
Meeting Type: Special
Meeting Date: 31-May-2013
Ticker: HOTT
ISIN: US4413391081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT"), DATED AS OF MARCH
6, 2013, AMONG 212F HOLDINGS LLC, HT MERGER
SUB INC. AND HOT TOPIC, INC., UNDER WHICH
HT MERGER SUB INC. WILL MERGE WITH AND INTO
HOT TOPIC, INC., WHICH WILL SURVIVE THE
MERGER AND BECOME AN AFFILIATE OF 212F
HOLDINGS LLC (THE "MERGER"), AND TO APPROVE
THE PRINCIPAL TERMS OF MERGER.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
MERGER-RELATED COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES TO
VOTE IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AND THE PRINCIPAL TERMS OF THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933765363
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
JONATHAN P. WARD Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933754978
--------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HUBB
ISIN: US4435102011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS M. CARDOSO Mgmt For For
LYNN J. GOOD Mgmt For For
ANTHONY J. GUZZI Mgmt For For
NEAL J. KEATING Mgmt For For
JOHN F. MALLOY Mgmt For For
ANDREW MCNALLY IV Mgmt For For
DAVID G. NORD Mgmt For For
TIMOTHY H. POWERS Mgmt For For
G. JACKSON RATCLIFFE Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
JOHN G. RUSSELL Mgmt For For
RICHARD J. SWIFT Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. BRUNER Mgmt For For
ARTUR G. DAVIS Mgmt For For
THOMAS B. FARGO Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2013.
3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933768547
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. LOPEZ Mgmt For For
ROBERT S. SWINNEY Mgmt For For
2. TO RE-APPROVE THE 2008 PERFORMANCE-BASED Mgmt For For
INCENTIVE PLAN, AS AMENDED.
3. TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS FOR THE COMPANY.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 933772786
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH A. JOHANSEN Mgmt For For
J. LAMONT KEEN Mgmt For For
ROBERT A. TINSTMAN Mgmt For For
DENNIS L. JOHNSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933741957
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt For For
DAVID C. PARRY Mgmt For For
L.L. SATTERTHWAITE Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933747581
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
M. ANNE SZOSTAK Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION. TO APPROVE A NONBINDING
ADVISORY RESOLUTION ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.
3. AMENDMENTS TO IDEXX LABORATORIES, INC. 2009 Mgmt For For
STOCK INCENTIVE PLAN. TO APPROVE PROPOSED
AMENDMENTS TO OUR 2009 STOCK INCENTIVE
PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 933766810
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: IGTE
ISIN: US45169U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHOK TRIVEDI Mgmt For For
PHANEESH MURTHY Mgmt For For
WILLIAM G. PARRETT Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 933768143
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BENJAMIN A. GILMORE, II Mgmt For For
EILEEN C. MISKELL Mgmt For For
CARL RIBEIRO Mgmt For For
JOHN H. SPURR, JR. Mgmt For For
THOMAS R. VENABLES Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3 APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 933795481
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERESA A. CANIDA Mgmt For For
JORGE G. CASTRO Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
E. ROBERT MEANEY Mgmt For For
DRAYTON NABERS, JR Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE INFINITY PROPERTY AND CASUALTY Mgmt Against Against
CORPORATION 2013 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933780618
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK GARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
2. TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
4,000,000 SHARES AND (II) PROVIDE FOR
SEPARATE, LOWER LIMITS ON THE NUMBER OF
EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR
MAY RECEIVE IN A FISCAL YEAR
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933807298
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 933769068
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2013.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933780175
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL M. FISHER Mgmt For For
BENNETT DORRANCE Mgmt For For
RICHARD E. ALLEN Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 933777180
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK M. FIELDS, JR. Mgmt For For
PAUL S. LATTANZIO Mgmt For For
RICHARD G. RAWSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE
"AGAINST" THE FOLLOWING PROPOSAL
4. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 933675691
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 13-Sep-2012
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN SCHOFIELD Mgmt For For
JEFF MCCREARY Mgmt For For
UMESH PADVAL Mgmt For For
GORDON PARNELL Mgmt For For
DONALD SCHROCK Mgmt For For
RON SMITH, PH.D. Mgmt For For
T.L. TEWKSBURY III, PHD Mgmt For For
PETER FELD Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE 2009 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 9,000,000 TO
14,000,000.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 933661907
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
SERGE ROSINOER Mgmt For For
PATRICK CHOEL Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 933741060
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against
1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt Against Against
1C. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt Against Against
1D. ELECTION OF DIRECTOR: MILAN GALIK Mgmt Against Against
1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt Against Against
1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt Against Against
1G. ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 933779273
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. HILL Mgmt For For
MICHAEL C. HEIM Mgmt For For
2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVE AN AMENDMENT TO THE INTERACTIVE Mgmt Against Against
INTELLIGENCE GROUP, INC. 2006 EQUITY
INCENTIVE PLAN.
4. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 933807147
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD B. KAMINS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1G. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT S. ROATH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 933755552
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD C. CALLAWAY Mgmt For For
ANDREW B. COGAN Mgmt For For
DIANNE DILLON-RIDGLEY Mgmt For For
CARL I. GABLE Mgmt For For
DANIEL T. HENDRIX Mgmt For For
JUNE M. HENTON Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
K. DAVID KOHLER Mgmt For For
JAMES B. MILLER, JR. Mgmt For For
HAROLD M. PAISNER Mgmt For For
2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 933734762
--------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Special
Meeting Date: 19-Mar-2013
Ticker: IN
ISIN: US4587861000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 9, 2012 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG INTERMEC, INC.,
HONEYWELL INTERNATIONAL INC., AND HAWKEYE
MERGER SUB CORP., A WHOLLY OWNED SUBSIDIARY
OF HONEYWELL INTERNATIONAL INC.
2. TO CONSIDER AND VOTE UPON ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF DETERMINED
NECESSARY BY INTERMEC, INC., TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
INTERMEC, INC. TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 933794477
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt Withheld Against
D.B. HOWLAND Mgmt For For
I. NAVARRO Mgmt Withheld Against
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt Withheld Against
L. NORTON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. PROPOSAL TO CONSIDER AND VOTE ON A Mgmt For For
NON-BINDING ADVISORY RESOLUTION TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR
DISCLOSURE REGARDING NAMED EXECUTIVE
OFFICER COMPENSATION IN THE PROXY
STATEMENT.
4. PROPOSAL TO CONSIDER AN ADVISORY VOTE Mgmt 1 Year For
REGARDING THE FREQUENCY OF THE ADVISORY
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
5. PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL Mgmt For For
TO APPROVE THE 2013 INTERNATIONAL
BANCSHARES CORPORATION MANAGEMENT INCENTIVE
PLAN.
6. PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL Mgmt For For
TO AMEND THE ARTICLES OF INCORPORATION OF
THE COMPANY TO PROVIDE FOR A MAJORITY VOTE
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC Agenda Number: 933780620
--------------------------------------------------------------------------------------------------------------------------
Security: 46113M108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: IILG
ISIN: US46113M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG M. NASH Mgmt For For
DAVID FLOWERS Mgmt For For
VICTORIA L. FREED Mgmt For For
GARY S. HOWARD Mgmt For For
LEWIS J. KORMAN Mgmt For For
THOMAS J. KUHN Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
THOMAS P. MURPHY, JR. Mgmt For For
AVY H. STEIN Mgmt For For
2. TO APPROVE THE INTERVAL LEISURE GROUP, INC. Mgmt For For
2013 STOCK AND INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 933773346
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN H. POND Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN F. SCHAEFER Mgmt For For
PING YANG Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
PLAN BY 500,000 SHARES.
3. PROPOSAL TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For
PROGRAM FOR EMPLOYEES (EXCLUDING NAMED
EXECUTIVE OFFICERS AND DIRECTORS).
4. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933773613
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
A. MALACHI MIXON, III Mgmt For For
GERALD B. BLOUCH Mgmt For For
WILLIAM M. WEBER Mgmt For For
CHARLES S. ROBB Mgmt For For
BAIJU R. SHAH Mgmt For For
JAMES L. JONES Mgmt For For
DAN T. MOORE, III Mgmt For For
DALE C. LAPORTE Mgmt For For
ELLEN O. TAUSCHER Mgmt For For
2. APPROVE AND ADOPT THE INVACARE CORPORATION Mgmt For For
2013 EQUITY COMPENSATION PLAN.
3. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933805129
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: ITG
ISIN: US46145F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. WILLIAM BURDETT Mgmt For For
MINDER CHENG Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
STEVEN S. WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For
SHARES RESERVED AND AVAILABLE FOR ISSUANCE
UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
2007 OMNIBUS EQUITY COMPENSATION PLAN.
5. REAPPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INVESTMENT TECHNOLOGY GROUP, INC.
PAY-FOR-PERFORMANCE INCENTIVE PLAN.
6. APPROVAL OF THE INCREASE IN THE NUMBER OF Mgmt For For
SHARES RESERVED AND AVAILABLE FOR ISSUANCE
UNDER THE INVESTMENT TECHNOLOGY GROUP, INC.
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 933795114
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. BARR Mgmt For For
FRANKLIN MYERS Mgmt For For
S. JAMES NELSON, JR. Mgmt For For
2. VOTE TO APPROVE OUR 2013 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933804014
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANCESCO FEDERICO, MD Mgmt For For
C. THOMAS SMITH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 933799667
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE C. MCNAMEE Mgmt Withheld Against
PAUL SAGAN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"PROXY ACCESS FOR SHAREHOLDERS".
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933745169
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For
1B. ELECTION OF DIRECTOR: SHARON L. NELSON Mgmt For For
1C. ELECTION OF DIRECTOR: LYNDA L. ZIEGLER Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933758293
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE ITT Mgmt For For
CORPORATION ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 933747478
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ESI
ISIN: US45068B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COZZI Mgmt Against Against
1B. ELECTION OF DIRECTOR: KEVIN M. MODANY Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT
EDUCATIONAL SERVICES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE ITT EDUCATIONAL SERVICES, Mgmt Against Against
INC. AMENDED AND RESTATED 2006 EQUITY
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 933831136
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR ALSTON Mgmt For For
LAURENT ASSCHER Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN, AS AMENDED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR FUTURE AWARDS THEREUNDER OF 9,800,000.
4. APPROVAL OF AMENDMENT TO THE 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER BY 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 933720662
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 07-Feb-2013
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY BROWN Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933782092
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2013.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933695186
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HALL Mgmt For For
M. FLANIGAN Mgmt For For
W. BROWN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO APPROVE THE COMPANY'S 2012 ANNUAL Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933694514
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: JAKK
ISIN: US47012E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
MARVIN W. ELLIN Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
PETER F. REILLY Mgmt For For
LEIGH ANNE BRODSKY Mgmt For For
2. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933789692
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G. H. ASHKEN Mgmt For For
WILLIAM P. LAUDER Mgmt For For
ROBERT L. WOOD Mgmt For For
2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt Against Against
CORPORATION 2013 STOCK INCENTIVE PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For
CORPORATION 2013 EMPLOYEE STOCK PURCHASE
PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933732631
--------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Special
Meeting Date: 28-Feb-2013
Ticker: JEF
ISIN: US4723191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT & PLAN OF MERGER, (AS IT MAY BE Mgmt For For
AMENDED FROM TIME TO TIME, REFERRED TO AS
"FIRST MERGER AGREEMENT"), BY AND AMONG
JEFFERIES GROUP, INC. ("JEFFERIES"), JSP
HOLDINGS, INC. ("NEW JEFFERIES") & JASPER
MERGER SUB, INC. ("MERGER SUB ONE") AND TO
APPROVE TRANSACTIONS CONTEMPLATED BY THE
FIRST MERGER AGREEMENT, INCLUDING A MERGER
OF MERGER SUB ONE WITH & INTO JEFFERIES.
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO JEFFERIES' NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED
TRANSACTIONS.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE FIRST MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE FIRST MERGER AGREEMENT
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933764549
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID BARGER Mgmt For For
1B. ELECTION OF DIRECTOR: JENS BISCHOF Mgmt For For
1C. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt Against Against
1E. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt Against Against
1G. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1J. ELECTION OF DIRECTOR: ANN RHOADES Mgmt For For
1K. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE AN AMENDMENT TO THE JETBLUE Mgmt For For
AIRWAYS CORPORATION 2011 CREWMEMBER STOCK
PURCHASE PLAN TO CHANGE PURCHASE PRICE
FORMULA.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 933767266
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD L. DOHENY II Mgmt For For
ALAN D. FELDMAN Mgmt For For
JAMES E. GOODWIN Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933676249
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARI J. BAKER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
KALPANA RAINA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 933784414
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HUGO BAGUE Mgmt For For
1B. ELECTION OF DIRECTOR: COLIN DYER Mgmt For For
1C. ELECTION OF DIRECTOR: DEANNE JULIUS Mgmt For For
1D. ELECTION OF DIRECTOR: KATE S. LAVELLE Mgmt For For
1E. ELECTION OF DIRECTOR: MING LU Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1G. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER T. STAUBACH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 933752974
--------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Special
Meeting Date: 26-Apr-2013
Ticker: KSWS
ISIN: US4826861027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JANUARY 16, 2013, AS
IT MAY BE AMENDED FROM TIME TO TIME, AMONG
E-LAND WORLD LIMITED, IAN ACQUISITION SUB,
INC., AND K-SWISS INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION ARRANGEMENTS
FOR K-SWISS INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT AND APPROVE
THE AGREEMENT AND PLAN OF MERGER OR IF A
QUORUM IS NOT PRESENT AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933819217
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED E. OSBORNE Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 933738102
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: KAMN
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEAL J. KEATING Mgmt For For
EILEEN S. KRAUS Mgmt For For
SCOTT E. KUECHLE Mgmt For For
RICHARD J. SWIFT Mgmt Withheld Against
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE THE COMPANY'S 2013 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933761416
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE KANSAS CITY
SOUTHERN 2008 STOCK OPTION AND PERFORMANCE
AWARD PLAN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2012 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
TO ELECT EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 933764789
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. GAMACHE Mgmt For For
S. JAY STEWART Mgmt For For
DAVID P. STORCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
03 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2008 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933771051
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
LINDA Z. COOK Mgmt For For
JEFFREY E. CURTISS Mgmt For For
JACK B. MOORE Mgmt For For
WILLIAM P. UTT Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 933754144
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. ANNABLE Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS G. GEOGA Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. JOYCE Mgmt For For
1E. ELECTION OF DIRECTOR: WAYNE KAUTH Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
SAROFIM
1G. ELECTION OF DIRECTOR: DONALD G. SOUTHWELL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STORCH Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. VIE Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933687785
--------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: KMT
ISIN: US4891701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
III ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933779766
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN PH.D. Mgmt Withheld Against
WILLIAM P. DICKEY Mgmt Withheld Against
SCOTT S. INGRAHAM Mgmt Withheld Against
DALE F. KINSELLA Mgmt Withheld Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
4. AMENDMENT AND RESTATEMENT OF THE KILROY Mgmt Against Against
REALTY 2006 INCENTIVE AWARD PLAN, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 933775059
--------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: KND
ISIN: US4945801037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD L. KUNTZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For
M.D.
1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For
1G. ELECTION OF DIRECTOR: ISAAC KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For
INC. SHORT-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, Mgmt For For
INC. 2013 LONG-TERM INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 933811728
--------------------------------------------------------------------------------------------------------------------------
Security: 497498105
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: KIRK
ISIN: US4974981056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MURRAY M. SPAIN Mgmt For For
RALPH T. PARKS Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3 APPROVE THE AMENDED AND RESTATED Mgmt For For
KIRKLAND'S, INC. 2002 EQUITY INCENTIVE
PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 933791647
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: KRG
ISIN: US49803T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. KITE Mgmt For For
WILLIAM E. BINDLEY Mgmt For For
VICTOR J. COLEMAN Mgmt For For
DR. RICHARD A. COSIER Mgmt For For
CHRISTIE B. KELLY Mgmt For For
GERALD L. MOSS Mgmt For For
MICHAEL L. SMITH Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN, WHICH CONSTITUTES AN
AMENDMENT AND RESTATEMENT OF THE COMPANY'S
2004 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KOPIN CORPORATION Agenda Number: 933783664
--------------------------------------------------------------------------------------------------------------------------
Security: 500600101
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: KOPN
ISIN: US5006001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN C.C. FAN Mgmt For For
JAMES K. BREWINGTON Mgmt For For
DAVID E. BROOK Mgmt For For
ANDREW H. CHAPMAN Mgmt For For
MORTON COLLINS Mgmt For For
CHI CHIA HSIEH Mgmt Withheld Against
MICHAEL J. LANDINE Mgmt For For
2 PROPOSAL TO AMEND THE COMPANY'S 2010 EQUITY Mgmt For For
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
4 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 933761846
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.M. HILLENBRAND, PH.D. Mgmt For For
LOUIS L. TESTONI Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 933682800
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 27-Sep-2012
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. FLOYD Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS.
5. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933792916
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNA C. CATALANO Mgmt For For
BARRY J. GOLDSTEIN Mgmt For For
DAN F. SMITH Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 933721676
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 19-Feb-2013
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. CHIN HU LIM Mgmt For For
MR. GARRETT E. PIERCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 28, 2013.
3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 933668002
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT L. DARROW Mgmt For For
JOHN H. FOSS Mgmt For For
JANET E. KERR Mgmt For For
H. GEORGE LEVY, M.D. Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
NIDO R. QUBEIN Mgmt For For
2. BOARD PROPOSAL TO RATIFY Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
4. BOARD'S PROPOSAL TO APPROVE AMENDING Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE
PROVISION AUTHORIZING REORGANIZATION UNDER
STATE LAW.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933688802
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE ON FISCAL YEAR 2012 EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 933697180
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 19-Nov-2012
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
JOHN L. BOYLAN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 933724521
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. LEATHERMAN Mgmt For For
DAVID E. MEADOR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE LANDAUER, INC. INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933789515
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 DIRECTORS Mgmt For For
STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 933742163
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENISE M. COLL Mgmt For For
STUART L. SCOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933775477
--------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LPS
ISIN: US52602E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A.R. (PETE) CARPENTER Mgmt For For
HUGH R. HARRIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 933773168
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TODD M. BLUEDORN Mgmt For For
C.K. (JERRY) HENRY Mgmt For For
TERRY D. STINSON Mgmt For For
RICHARD L. THOMPSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 933773257
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. ROBERT ROSKIND Mgmt For For
T. WILSON EGLIN Mgmt For For
CLIFFORD BROSER Mgmt For For
HAROLD FIRST Mgmt For For
RICHARD S. FRARY Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
SHAREHOLDERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933744648
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt Against Against
1C. ELECTION OF DIRECTOR: PAUL A. ROOKE Mgmt For For
1D. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
5. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 933817263
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. INDEST Mgmt For For
RONALD T. NIXON Mgmt For For
W.J. "BILLY" TAUZIN Mgmt For For
KENNETH E. THORPE Mgmt Withheld Against
2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
4. TO APPROVE THE AMENDED AND RESTATED LHC Mgmt For For
GROUP, INC. 2006 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933757227
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: LRY
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. ADVISORY VOTE TO APPROVE THE TRUST'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 933740183
--------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LTM
ISIN: US53217R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BAHRAM AKRADI Mgmt For For
1B. ELECTION OF DIRECTOR: GILES H. BATEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK W. EUGSTER Mgmt For For
1D. ELECTION OF DIRECTOR: GUY C. JACKSON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. LLOYD Mgmt For For
1F. ELECTION OF DIRECTOR: MARTHA A. MORFITT Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN B. RICHARDS Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE THE LIFE TIME FITNESS, INC. Mgmt For For
EXECUTIVE CASH BONUS PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933774108
--------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LINC
ISIN: US5335351004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALVIN O. AUSTIN Mgmt For For
PETER S. BURGESS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
CELIA H. CURRIN Mgmt For For
PAUL E. GLASKE Mgmt For For
CHARLES F. KALMBACH Mgmt For For
SHAUN E. MCALMONT Mgmt For For
ALEXIS P. MICHAS Mgmt For For
J. BARRY MORROW Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against
LONG TERM INCENTIVE PLAN.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt Against Against
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933756720
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 933720511
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 28-Jan-2013
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD G. BUFFETT Mgmt For For
MICHAEL C. NAHL Mgmt For For
WILLIAM F. WELSH II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2013.
3. NON-BINDING VOTE ON RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 933744650
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: LAD
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY B. DEBOER Mgmt For For
THOMAS R. BECKER Mgmt For For
SUSAN O. CAIN Mgmt For For
BRYAN B. DEBOER Mgmt For For
M.L. DICK HEIMANN Mgmt For For
KENNETH E. ROBERTS Mgmt For For
WILLIAM J. YOUNG Mgmt For For
2. TO CAST AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
3. TO APPROVE THE 2013 AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN.
4. TO APPROVE THE 2013 DISCRETIONARY SUPPORT Mgmt For For
SERVICES VARIABLE PERFORMANCE COMPENSATION
PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 933742050
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. CHUNG Mgmt For For
CARY T. FU Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
2. APPROVE AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
AND YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR.
3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 933812198
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK CARLETON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt Against Against
2. MANAGEMENT PROPOSAL TO AMEND LIVE NATION Mgmt For For
ENTERTAINMENT'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASSIFIED BOARD OF
DIRECTORS, TOGETHER WITH OTHER CONFORMING
CHANGES.
3. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt Against Against
NATION ENTERTAINMENT NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS LIVE NATION ENTERTAINMENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 933814421
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM G. WESEMANN Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933752621
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
GUHAN SUBRAMANIAN Mgmt For For
ROBERT L. WAGMAN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE LKQ CORPORATION
1998 EQUITY INCENTIVE PLAN TO PERMIT
CERTAIN PAYMENTS UNDER THE PLAN TO QUALIFY
AS TAX-DEDUCTIBLE PERFORMANCE BASED
COMPENSATION, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For
CORPORATION CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 500,000,000 TO
1,000,000,000, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LKQ CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 933780670
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GREGORY W. HUGHES Mgmt For For
1.2 ELECTION OF DIRECTOR: IRFAN SALIM Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LOGMEIN'S 2009 STOCK INCENTIVE PLAN THAT
WILL INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN BY AN ADDITIONAL 1,400,000 SHARES.
4. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933742226
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt For For
COLIN D. WATSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE LOUISIANA PACIFIC Mgmt For For
CORPORATION 2013 OMNIBUS STOCK AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933809901
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WEBSTER L. BENHAM Mgmt For For
ROBERT A. BUTKIN Mgmt For For
CHARLES A. BURTCH Mgmt For For
JACK E. GOLSEN Mgmt For For
2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933799631
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933767191
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.F. GLICK Mgmt For For
1.2 ELECTION OF DIRECTOR: J.D. HOFMEISTER Mgmt For For
1.3 ELECTION OF DIRECTOR: A.Z. SELIM Mgmt For For
1.4 ELECTION OF DIRECTOR: T.E. WIENER Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND ADOPT THE LUFKIN INDUSTRIES, Mgmt Against Against
INC. INCENTIVE STOCK COMPENSATION PLAN
2013.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933842812
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Special
Meeting Date: 27-Jun-2013
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 5, 2013, BY AND
AMONG GENERAL ELECTRIC COMPANY, RED
ACQUISITION, INC., AND LUFKIN INDUSTRIES,
INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MACON F. BROCK, JR. Mgmt For For
JOHN M. PRESLEY Mgmt For For
THOMAS D. SULLIVAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 933756542
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. CRESCI Mgmt For For
THOMAS W. ERICKSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
LUMOS NETWORKS CORP. Agenda Number: 933752455
--------------------------------------------------------------------------------------------------------------------------
Security: 550283105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: LMOS
ISIN: US5502831051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN G. FELSHER Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL HUBER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES A. HYDE Mgmt For For
1.6 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE MATERIAL TERMS ALLOWING FOR Mgmt For For
CERTAIN PERFORMANCE-BASED AWARDS UNDER THE
LUMOS NETWORKS' 2011 EQUITY AND CASH
INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS LUMOS NETWORKS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 933752330
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFYING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933733948
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 18-Mar-2013
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For
2 TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 Mgmt For For
EXECUTIVE OFFICER PERFORMANCE-BASED
COMPENSATION PLAN.
3 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
5 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 933775263
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRIEDRICH K.M. BOHM Mgmt For For
WILLIAM H. CARTER Mgmt For For
MICHAEL J. GLIMCHER Mgmt For For
ROBERT H. SCHOTTENSTEIN Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF M/I HOMES, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933787434
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS, AS SUCH
COMPENSATION IS DESCRIBED UNDER THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. APPROVAL AND ADOPTION OF MACK-CALI REALTY Mgmt Against Against
CORPORATION 2013 INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. RESSNER Mgmt For For
MICHAEL S. DIAMENT Mgmt For For
BARRY M. SMITH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MAIDENFORM BRANDS, INC. Agenda Number: 933796469
--------------------------------------------------------------------------------------------------------------------------
Security: 560305104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MFB
ISIN: US5603051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN AXELROD Mgmt For For
HAROLD F. COMPTON Mgmt For For
BARBARA EISENBERG Mgmt For For
NOMI GHEZ Mgmt For For
RICHARD JOHNSON Mgmt For For
MAURICE S. REZNIK Mgmt For For
KAREN ROSE Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 933786800
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. HUNTZ Mgmt For For
DAN J. LAUTENBACH Mgmt For For
THOMAS E. NOONAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 933753457
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.3 ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against
1.4 ELECTION OF DIRECTOR: PATRICIA A. Mgmt For For
HEMINGWAY-HALL
1.5 ELECTION OF DIRECTOR: TERRY A. HUENEKE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
ARTICLES OF INCORPORATION OF MANPOWERGROUP
INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 933769056
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 933724064
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 20-Feb-2013
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HILLIARD M. EURE III Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. WATTERS Mgmt For For
1C. ELECTION OF DIRECTOR: DEAN S. WOODMAN Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE 2011 Mgmt Against Against
STOCK-BASED COMPENSATION PLAN.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2012 (SAY-ON-PAY).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 933797637
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND L. GELLEIN, JR. Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DIANNA F. MORGAN Mgmt For For
2. TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE Mgmt For For
CORPORATION STOCK AND CASH INCENTIVE PLAN
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013
4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
5. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933797360
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. HOWARD NYE Mgmt For For
LAREE E. PEREZ Mgmt For For
DENNIS L. REDIKER Mgmt For For
2. TO AMEND MARTIN MARIETTA MATERIALS, INC.'S Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING IN DIRECTOR ELECTIONS OTHER
THAN CONTESTED ELECTIONS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.
4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 933763612
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINOD M. KHILNANI Mgmt For For
DARLENE J.S. SOLOMON Mgmt For For
ROBERT B. TOTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY
3. TO APPROVE THE MATERION CORPORATION Mgmt For For
MANAGEMENT INCENTIVE PLAN
4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 933696481
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE MATRIX SERVICE COMPANY 2012 Mgmt For For
STOCK AND INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 933741224
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
M.J. COX Mgmt For For
W.A. DODS, JR Mgmt For For
T.B. FARGO Mgmt For For
C.H. LAU Mgmt For For
J.N. WATANABE Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933727882
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: MATW
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALVARO GARCIA-TUNON Mgmt For For
JOHN P. O'LEARY, JR. Mgmt For For
JERRY R. WHITAKER Mgmt For For
2. TO APPROVE THE ADOPTION OF THE 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2013.
4. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933726866
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For
JR.
2. APPROVAL OF AMENDMENT TO CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 933791560
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For
1H. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 933796229
--------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: MIG
ISIN: US58319P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID K. PAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: HERBERT TYNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 933674586
--------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Annual
Meeting Date: 13-Sep-2012
Ticker: MEAS
ISIN: US5834211022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. BARRY UBER Mgmt For For
SATISH RISHI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 933811502
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
G. STEVEN DAWSON Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
SHERRY A. KELLETT Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933704860
--------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Special
Meeting Date: 07-Dec-2012
Ticker: MRX
ISIN: US5846903095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 2, 2012, BY AND AMONG
VALEANT PHARMACEUTICALS INTERNATIONAL,
INC., VALEANT PHARMACEUTICALS
INTERNATIONAL, MERLIN MERGER SUB, INC. AND
MEDICIS PHARMACEUTICAL CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL VOTES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE THE GOLDEN PARACHUTE
COMPENSATION PAYABLE TO MEDICIS' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933768422
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
LEE A. SHAPIRO Mgmt For For
ROBERT B. TAYLOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY ON PAY VOTE").
3. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED 2009 LONG-TERM INCENTIVE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE BY
1,500,000 SHARES, FROM 4,000,000 TO
5,500,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 933674524
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 14-Sep-2012
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR FOR A TWO Mgmt For For
YEAR TERM : MARGARET E. SHEETZ
1B. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For
YEAR TERM : BARRY B. BONDROFF
1C. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For
YEAR TERM : GEORGE J. LAVIN
1D. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For
YEAR TERM : CATHERINE T. MAGUIRE
1E. ELECTION OF CLASS III DIRECTOR FOR A THREE Mgmt For For
YEAR TERM : JEANNETTE M. MILLS
2. TO APPROVE THE APPOINTMENT OF MCGLADREY & Mgmt For For
PULLEN, LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 SHARE INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933751922
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt Against Against
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 933822199
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
PETER L. BONFIELD Mgmt Withheld Against
GREGORY K. HINCKLEY Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
DAVID S. SCHECHTER Mgmt For For
2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For
VOTING FOR THE ELECTION OF DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. Agenda Number: 933683600
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE K. MUELLNER Mgmt For For
VINCENT VITTO Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For
INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE CHANGE OF OUR NAME TO Mgmt For For
MERCURY SYSTEMS, INC.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933689373
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. CRAIGIE-2015 Mgmt For For
FREDERICK B. HENRY-2015 Mgmt Withheld Against
JOEL W. JOHNSON-2015 Mgmt For For
DONALD C. BERG-2014 Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE AN AMENDMENT TO THE MEREDITH Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN OF
2002 TO AUTHORIZE AN ADDITIONAL 500,000
SHARES FOR ISSUANCE AND SALE TO EMPLOYEES
UNDER THE PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
30, 2013.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 933717451
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 23-Jan-2013
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
WILLIAM J. MOTTO Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 933773865
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD W. EDELMAN Mgmt For For
MICHAEL STILLABOWER, MD Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 933671578
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 13-Sep-2012
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C ELECTION OF DIRECTOR: J. EDWARD COLGATE Mgmt For For
1D ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1E ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1G ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1I ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 27, 2013.
3 THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933742137
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICREL, INCORPORATED Agenda Number: 933789058
--------------------------------------------------------------------------------------------------------------------------
Security: 594793101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MCRL
ISIN: US5947931011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND D. ZINN Mgmt For For
JOHN E. BOURGOIN Mgmt For For
MICHAEL J. CALLAHAN Mgmt For For
DANIEL HENEGHAN Mgmt For For
NEIL J. MIOTTO Mgmt For For
FRANK W. SCHNEIDER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933692813
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 16-Nov-2012
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2013 FISCAL
YEAR
3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
UNDER THE PLAN
4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933721842
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 12-Feb-2013
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
PAUL F. FOLINO Mgmt For For
WILLIAM L. HEALEY Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
JAMES V. MAZZO Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 933801804
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
SANJU K. BANSAL Mgmt Withheld Against
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt Withheld Against
CARL J. RICKERTSEN Mgmt Withheld Against
THOMAS P. SPAHR Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933791077
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
W. REID SANDERS Mgmt For For
WILLIAM B. SANSOM Mgmt For For
GARY SHORB Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MINE SAFETY APPLIANCES COMPANY Agenda Number: 933764753
--------------------------------------------------------------------------------------------------------------------------
Security: 602720104
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MSA
ISIN: US6027201044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
ALVARO GARCIA-TUNON Mgmt For For
2. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 933770667
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH C. MUSCARI Mgmt For For
BARBARA R. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 933754156
--------------------------------------------------------------------------------------------------------------------------
Security: 55306N104
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: MKSI
ISIN: US55306N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRISTINA H. AMON Mgmt For For
RICHARD S. CHUTE Mgmt For For
PETER R. HANLEY Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933773574
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. FIEDLER Mgmt For For
MR. WELLBORN Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2013 ANNUAL MEETING
OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933763624
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES Z. FEDAK* Mgmt For For
STEVEN JAMES* Mgmt For For
JOHN C. MOLINA* Mgmt For For
DANIEL COOPERMAN$ Mgmt For For
DALE WOLF# Mgmt For For
2. PROPOSED AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 150,000,000.
3. APPROVAL, AS REQUIRED BY NYSE LISTED Mgmt For For
COMPANY RULE 312.03(C), OF THE ISSUANCE OF
UP TO 26,980,472 SHARES OF OUR COMMON STOCK
UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
OR TERMINATION, AS THE CASE MAY BE, OF THE
WARRANTS ISSUED CONCURRENTLY WITH THE SALE
OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
DUE 2020.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 933815586
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS P. KOESTLER Mgmt For For
BENNETT M. SHAPIRO Mgmt For For
ELIZABETH STONER Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE MOMENTA PHARMACEUTICALS, Mgmt For For
INC. 2013 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 933758724
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOB FARAHI Mgmt Withheld Against
YVETTE E. LANDAU Mgmt Withheld Against
2. TO APPROVE THE EXTENSION OF THE TERMINATION Mgmt Against Against
DATE OF THE COMPANY'S 1993 EMPLOYEE STOCK
OPTION PLAN.
3. TO APPROVE THE EXTENSION OF THE TERMINATION Mgmt Against Against
DATE OF THE COMPANY'S 1993 EXECUTIVE
LONG-TERM INCENTIVE PLAN.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 933812251
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HERBERT CHANG Mgmt For For
EUGEN ELMIGER Mgmt For For
MICHAEL R. HSING Mgmt For For
2 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4 PROPOSAL TO ADOPT THE 2014 EQUITY INCENTIVE Mgmt Against Against
PLAN.
5 PROPOSAL TO ADOPT THE MASTER CASH Mgmt For For
PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 933790152
--------------------------------------------------------------------------------------------------------------------------
Security: 61022P100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TYPE
ISIN: US61022P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT M. GIVENS Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 933801703
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For
1C. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 933719621
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 09-Jan-2013
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT F. MYERS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE 2013 FISCAL YEAR
3. TO VOTE ON AN AMENDMENT OF THE MOOG INC. Mgmt For For
2008 STOCK APPRECIATION RIGHTS PLAN
--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 933810081
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET HAYES ADAME Mgmt For For
RICHARD COTE Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
ALEX GRINBERG Mgmt For For
MAURICE REZNIK Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION".
4. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE MOVADO GROUP, INC. 1996 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED AS
OF APRIL 8, 2004, AND AS FURTHER AMENDED
AND RESTATED AS OF APRIL 4, 2013.
5. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DEFERRED COMPENSATION PLAN FOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933716245
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 933751718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1.2 ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1.4 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.5 ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1.6 ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1.8 ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 933720547
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEAN-LOU CHAMEAU Mgmt For For
JEFFREY A. GRAVES Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
EMILY M. LIGGETT Mgmt For For
WILLIAM V. MURRAY Mgmt For For
BARB J. SAMARDZICH Mgmt For For
GAIL P. STEINEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. A NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE SECOND AMENDMENT TO THE Mgmt For For
COMPANY'S 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 933773170
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
TERRY HERMANSON Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES HOLDING COMPANY, INC. Agenda Number: 933718667
--------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: MGAM
ISIN: US6254531055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. GREATHOUSE Mgmt For For
1B. ELECTION OF DIRECTOR: NEIL E. JENKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. MAPLES, Mgmt For For
SR.
1D. ELECTION OF DIRECTOR: JUSTIN A. ORLANDO Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. RAMSEY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. REPASS Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY S. STANLEY Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 933718972
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: MWIV
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEITH E. ALESSI Mgmt For For
BRUCE C. BRUCKMANN Mgmt Withheld Against
JAMES F. CLEARY, JR. Mgmt For For
JOHN F. MCNAMARA Mgmt For For
A. CRAIG OLSON Mgmt For For
ROBERT N. REBHOLTZ, JR. Mgmt For For
WILLIAM J. ROBISON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4 ADOPTION OF THE MWI VETERINARY SUPPLY, INC. Mgmt For For
ANNUAL INCENTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 933793235
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT C. BYRD Mgmt For For
SARAH R. COFFIN Mgmt For For
JOHN B. CROWE Mgmt For For
WILLIAM A. FOLEY Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
JOHN C. ORR Mgmt For For
ROBERT A. STEFANKO Mgmt For For
DANIEL R. LEE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE PERFORMANCE Mgmt For For
BONUS PLAN OF MYERS INDUSTRIES, INC.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 933779297
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HOWARD A. BAIN III Mgmt For For
J. THOMAS BENTLEY Mgmt For For
EDWARD J. BROWN JR. Mgmt For For
WILLIAM G. OLDHAM, PHD Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
TIMOTHY J. STULTZ PHD Mgmt For For
BRUCE C. RHINE Mgmt For For
2 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING NANOMETRICS' EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO APPROVE NANOMETRICS 2005 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
--------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 933742810
--------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: NAFC
ISIN: US6311581028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER W. BODINE Mgmt For For
ALEC C. COVINGTON Mgmt For For
MICKEY P. FORET Mgmt For For
DOUGLAS A. HACKER Mgmt For For
HAWTHORNE L. PROCTOR Mgmt For For
WILLIAM R. VOSS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAY ON PAY")
3. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. Agenda Number: 933831857
--------------------------------------------------------------------------------------------------------------------------
Security: 63607P208
Meeting Type: Special
Meeting Date: 19-Jun-2013
Ticker: NFP
ISIN: US63607P2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF APRIL 14, 2013, BY AND AMONG
NATIONAL FINANCIAL PARTNERS CORP. ("NFP"),
PATRIOT PARENT CORP. AND PATRIOT MERGER
CORP.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE PROXY
STATEMENT THAT MAY BE PAYABLE TO NFP'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE NFP BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 933726498
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. CARROLL Mgmt For For
CRAIG G. MATTHEWS Mgmt For For
DAVID F. SMITH Mgmt For For
2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 933763458
--------------------------------------------------------------------------------------------------------------------------
Security: 637138108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NPBC
ISIN: US6371381087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN F. MARTIN IV Mgmt For For
R. CHADWICK PAUL JR. Mgmt For For
C. ROBERT ROTH Mgmt For For
WAYNE R. WEIDNER Mgmt For For
2. RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For
AUDITORS FOR 2013.
3. AN ADVISORY (NON-BINDING) PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION OF NATIONAL PENN'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 933797586
--------------------------------------------------------------------------------------------------------------------------
Security: 637215104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: NPK
ISIN: US6372151042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. CARDOZO Mgmt For For
PATRICK J. QUINN Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
NATIONAL PRESTO INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933773586
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 933800852
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. GUNST Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES B. HAWKINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 933777344
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAMES R. THOMPSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 933733099
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102
Meeting Type: Special
Meeting Date: 05-Mar-2013
Ticker: NBTB
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER BY AND BETWEEN NBT BANCORP INC.,
OR NBT, AND ALLIANCE FINANCIAL CORPORATION,
OR ALLIANCE, DATED AS OF OCTOBER 7, 2012,
PURSUANT TO WHICH ALLIANCE WILL MERGE WITH
AND INTO NBT WITH NBT SURVIVING.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENT OF THAT MEETING, TO ADOPT AND
APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 933774223
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NBTB
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO FIX THE SIZE OF THE BOARD OF DIRECTORS Mgmt For For
AT THIRTEEN.
2. DIRECTOR
DARYL R. FORSYTHE Mgmt Withheld Against
PATRICIA T. CIVIL Mgmt Withheld Against
ROBERT A. WADSWORTH Mgmt For For
JACK H. WEBB Mgmt For For
3. TO APPROVE THE MATERIAL TERMS UNDER THE NBT Mgmt Against Against
BANCORP INC. 2008 OMNIBUS INCENTIVE PLAN
FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
NBT BANCORP INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 933729886
--------------------------------------------------------------------------------------------------------------------------
Security: 628852204
Meeting Type: Annual
Meeting Date: 26-Feb-2013
Ticker: NCS
ISIN: US6288522047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY L. FORBES Mgmt For For
GEORGE MARTINEZ Mgmt For For
JONATHAN L. ZREBIEC Mgmt For For
2. APPROVAL OF THE 2003 AMENDED AND RESTATED Mgmt Against Against
LONG-TERM STOCK INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 933743836
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD P. BOYKIN* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt Withheld Against
DEANNA W. OPPENHEIMER* Mgmt For For
KURT P. KUEHN$ Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THESE PROXY
MATERIALS.
4. TO APPROVE THE NCR CORPORATION 2013 STOCK Mgmt For For
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL TO REPEAL THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 933793336
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEAN T. ERWIN Mgmt For For
EDWARD GRZEDZINSKI Mgmt For For
JOHN F. MCGOVERN Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE NEENAH PAPER, INC. 2004
OMNIBUS STOCK AND INCENTIVE COMPENSATION
PLAN.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2013.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 933683991
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 04-Oct-2012
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LON M. BOHANNON Mgmt For For
RICHARD T CROWDER, PH.D Mgmt For For
A. CHARLES FISCHER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933787840
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN THE PROXY STATEMENT.
4 PROPOSAL TO APPROVE THE EXECUTIVE BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933668038
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 21-Aug-2012
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR A. DEMARINES Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933815411
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For
1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933803303
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: NYCB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. LEVINE Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN M. TSIMBINOS Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. ROSENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: LAWRENCE J. SAVARESE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY
BANCORP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933746159
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 933777279
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: NEWP
ISIN: US6518241046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER COX Mgmt For For
OLEG KHAYKIN Mgmt For For
MICHAEL T. O'NEILL Mgmt For For
ROBERT J. PHILLIPPY Mgmt For For
PETER J. SIMONE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 933764878
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
DANIEL J. EVANS Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt Withheld Against
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THESE MATERIALS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 933741147
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. MCDOWELL Mgmt For For
JOSEPH F. LONG Mgmt For For
JOHN P. MEEGAN Mgmt For For
TIMOTHY B. FANNIN Mgmt For For
WILLIAM F. MCKNIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933794097
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD R. HAMACHEK Mgmt For For
JANE L. PEVERETT Mgmt For For
KENNETH THRASHER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933740309
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933773029
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Q305
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: NTLS
ISIN: US67020Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
RODNEY D. DIR Mgmt For For
STEPHEN C. DUGGAN Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
ALFHEIDUR H SAEMUNDSSON Mgmt For For
ELLEN O'CONNOR VOS Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
NTELOS'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
TO SERVE AS NTELOS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 933674815
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Special
Meeting Date: 05-Sep-2012
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE AMENDED AND RESTATED Mgmt For For
NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 933814356
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA WEISS Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
DAWN M. ZIER Mgmt For For
2 RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933785644
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV Mgmt For For
1B. ELECTION OF DIRECTOR: JACK R. BLAIR Mgmt For For
1C. ELECTION OF DIRECTOR: PETER M. LEDDY, PH.D. Mgmt For For
2. APPROVAL BY ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933758178
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933763484
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1G. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1K. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1L. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL B. MURPHY, JR Mgmt For For
HARRIS J. PAPPAS Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933747365
--------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: OMX
ISIN: US67622P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For
LUZURIAGA
1G. ELECTION OF DIRECTOR: RAVICHANDRA K. Mgmt For For
SALIGRAM
1H. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS DESCRIBED
UNDER THE HEADING "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT TO OUR 2003 Mgmt For For
OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO
INCREASE THE NUMBER OF SHARES OF STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
MAKE CERTAIN OTHER CHANGES TO THE PLAN AND
TO RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933763220
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. BRANDI Mgmt For For
WAYNE H. BRUNETTI Mgmt For For
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
JOHN D. GROENDYKE Mgmt For For
KIRK HUMPHREYS Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT O. LORENZ Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
LEROY C. RICHIE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT ACCOUNTANTS FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. 2013 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
7 AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
225,000,000 TO 450,000,000.
8 SHAREHOLDER PROPOSAL REGARDING Shr Against For
REINCORPORATION IN DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
CURRENT YEAR.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For
PARTICIPATION PLAN AMENDMENT PROPOSAL.
5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. REAPPROVAL OF MATERIAL TERMS OF THE OLD Mgmt For For
DOMINION FREIGHT LINE, INC. PERFORMANCE
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 933746464
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN W. BRAUN Mgmt For For
LARRY E. DUNIGAN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
ANDREW E. GOEBEL Mgmt For For
ROBERT G. JONES Mgmt For For
PHELPS L. LAMBERT Mgmt For For
ARTHUR H. MCELWEE, JR. Mgmt For For
JAMES T. MORRIS Mgmt For For
RANDALL T. SHEPARD Mgmt For For
KELLY N. STANLEY Mgmt For For
LINDA E. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933743658
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. ROBERT BUNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 933773269
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
ARTHUR F. ANTON Mgmt For For
DONALD R. MCNEELEY Mgmt For For
JAMES B. MEATHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For
STEEL, INC.'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 933765832
--------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: OMG
ISIN: US6708721005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHARINE L. PLOURDE Mgmt For For
PATRICK S. MULLIN Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 933804026
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD LOWENTHAL Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For
& YOUNG LLP.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF 2013 STOCK INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933799489
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 933787333
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD C. WEGMILLER Mgmt For For
JAMES T. JUDSON Mgmt For For
GARY S. PETERSMEYER Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
OMNICELL'S 2009 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, ADD AN ADDITIONAL
2,500,000 SHARES TO THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933795354
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: OPEN
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. LAYTON Mgmt For For
MATTHEW ROBERTS Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 933692990
--------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: OPLK
ISIN: US68375Q4038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIM CHRISTOFFERSEN Mgmt Withheld Against
JESSE JACK Mgmt Withheld Against
2. VOTE TO RATIFY BURR PILGER MAYER, INC. AS Mgmt For For
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. Agenda Number: 933671958
--------------------------------------------------------------------------------------------------------------------------
Security: 683757108
Meeting Type: Annual
Meeting Date: 10-Sep-2012
Ticker: OPNT
ISIN: US6837571081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC A. COHEN Mgmt For For
WILLIAM F. STASIOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933742896
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1D. ELECTION OF DIRECTOR: GARRETT E. PIERCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933776013
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: AUSTIN J. Mgmt For For
SHANFELTER
1B. RE-ELECTION OF DIRECTOR: GENE G. STOEVER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE ATTACHED PROXY STATEMENT (THE
"SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ORITANI FINANCIAL CORP Agenda Number: 933696900
--------------------------------------------------------------------------------------------------------------------------
Security: 68633D103
Meeting Type: Annual
Meeting Date: 20-Nov-2012
Ticker: ORIT
ISIN: US68633D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. DEBERNARDI Mgmt Withheld Against
ROBERT S. HEKEMIAN JR. Mgmt Withheld Against
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
3 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933719645
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. DONNELLY Mgmt For For
MICHAEL W. GREBE Mgmt For For
PETER B. HAMILTON Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
LESLIE F. KENNE Mgmt For For
J. PETER MOSLING, JR. Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
DUNCAN J. PALMER Mgmt For For
JOHN S. SHIELY Mgmt For For
RICHARD G. SIM Mgmt For For
CHARLES L. SZEWS Mgmt For For
WILLIAM S. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 933700038
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
2 APPROVAL OF OSI SYSTEMS, INC. 2012 Mgmt For For
INCENTIVE AWARD PLAN.
3 RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933745210
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
MARTHA H. MARSH Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 933830564
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For
1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN,
AS AMENDED AND RESTATED.
3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933775706
--------------------------------------------------------------------------------------------------------------------------
Security: 377316104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: GLT
ISIN: US3773161043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
KEVIN M. FOGARTY Mgmt For For
J. ROBERT HALL Mgmt For For
RICHARD C. ILL Mgmt For For
RONALD J. NAPLES Mgmt For For
DANTE C. PARRINI Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2013.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE
TO BE AWARDED UNDER THE PLAN, AS DESCRIBED
IN AND INCLUDED AS APPENDIX A TO THE PROXY
STATEMENT.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AND PAY PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933763523
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1.2 ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1.5 ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1.7 ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1.8 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1.9 ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 1999 LONG-TERM EQUITY INCENTIVE
PLAN.
3. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 933735942
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Special
Meeting Date: 20-Mar-2013
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PACWEST MERGER PROPOSAL. TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, WHICH WE
REFER TO AS THE MERGER AGREEMENT, DATED AS
OF NOVEMBER 6, 2012, BY AND BETWEEN PACWEST
AND FIRST CALIFORNIA, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, AND TO
APPROVE THE ISSUANCE OF PACWEST COMMON
STOCK TO FIRST CALIFORNIA STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT.
2. PACWEST ADJOURNMENT PROPOSAL. TO APPROVE Mgmt For For
ONE OR MORE ADJOURNMENTS OF THE PACWEST
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PACWEST MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 933779968
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PACW
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK N. BAKER Mgmt For For
CRAIG A. CARLSON Mgmt For For
STEPHEN M. DUNN Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
BARRY C. FITZPATRICK Mgmt For For
GEORGE E. LANGLEY Mgmt For For
SUSAN E. LESTER Mgmt For For
TIMOTHY B. MATZ Mgmt For For
ARNOLD W. MESSER Mgmt For For
DANIEL B. PLATT Mgmt For For
JOHN W. ROSE Mgmt For For
ROBERT A. STINE Mgmt For For
MATTHEW P. WAGNER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE, IF NECESSARY, AN ADJOURNMENT OR
POSTPONEMENT OF THE ANNUAL MEETING TO
SOLICIT ADDITIONAL PROXIES.
5. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt For For
BUSINESS AND MATTERS OR PROPOSALS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC. Agenda Number: 933841618
--------------------------------------------------------------------------------------------------------------------------
Security: 697529303
Meeting Type: Special
Meeting Date: 24-Jun-2013
Ticker: PMTI
ISIN: US6975293035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE MERGER AGREEMENT Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PALOMAR'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
3. TO ADJOURN THE PALOMAR SPECIAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933795962
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY J. FRANKLIN Mgmt For For
DIANE HESSAN Mgmt For For
WILLIAM W. MORETON Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF PANERA BREAD COMPANY.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933758661
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For
COLEMAN
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2013
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER RESOLUTION REGARDING POLLED Shr Against For
CATTLE.
--------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933683408
--------------------------------------------------------------------------------------------------------------------------
Security: 69888P106
Meeting Type: Special
Meeting Date: 27-Sep-2012
Ticker: PRX
ISIN: US69888P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 14, 2012 (THE "MERGER
AGREEMENT"), BY AND AMONG PAR
PHARMACEUTICAL COMPANIES, INC. (THE
"COMPANY"), SKY GROWTH HOLDINGS
CORPORATION, A DELAWARE CORPORATION
("PARENT") AND SKY GROWTH ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER
SUB").
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ESTABLISH A QUORUM OR
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933727438
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS F. BOGAN Mgmt For For
MICHAEL E. PORTER Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
2. APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AVAILABLE FOR ISSUANCE UNDER OUR 2000
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933700521
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDUARD E. HOLDENER Mgmt For For
RICHARD L. LOVE Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO OUR 2010 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 3,000,000 SHARES.
4. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, $.01 PAR VALUE PER SHARE,
FROM 75,000,000 TO 150,000,000.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 933663949
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 24-Jul-2012
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE BLANCHFIELD Mgmt For For
LLOYD FRANK Mgmt For For
EMILY J. GROEHL Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE 2012 FISCAL YEAR EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 3, 2013.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 933661298
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: PKY
ISIN: US70159Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE ALL OF THE RIGHTS IN CONNECTION Mgmt For For
WITH THE INVESTMENT BY TPG VI PANTERA
HOLDINGS, L.P., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2. AUTHORIZED STOCK INCREASE PROPOSAL: TO Mgmt For For
APPROVE AN AMENDMENT TO THE COMPANY'S
ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S CAPITAL STOCK FROM
100,000,000 TO 150,000,000.
3. ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For
ADJOURNMENT OF THE SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EITHER OF THE FOREGOING
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 933762115
--------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: PKY
ISIN: US70159Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
AVI BANYASZ Mgmt For For
CHARLES T. CANNADA Mgmt For For
EDWARD M. CASAL Mgmt For For
KELVIN L. DAVIS Mgmt For For
LAURIE L. DOTTER Mgmt For For
JAMES R. HEISTAND Mgmt For For
C. WILLIAM HOSLER Mgmt For For
ADAM S. METZ Mgmt For For
BRENDA J. MIXSON Mgmt For For
2 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4 VOTE TO RATIFY THE ADOPTION OF THE 2013 Mgmt For For
OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933795847
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
MICHAEL W. CONLON Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
PATTERSON-UTI'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 933810548
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: PCTI
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL A. THOMSEN Mgmt For For
CAROLYN DOLEZAL Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 933764905
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PVA
ISIN: US7078821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: P. VAN MARCKE DE Mgmt For For
LUMMEN
1F. ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PENN VIRGINIA CORPORATION SEVENTH
AMENDED AND RESTATED 1999 EMPLOYEE STOCK
INCENTIVE PLAN.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933808555
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
LEONARD I. KORMAN Mgmt For For
IRA M. LUBERT Mgmt Withheld Against
DONALD F. MAZZIOTTI Mgmt For For
MARK E. PASQUERILLA Mgmt For For
CHARLES P. PIZZI Mgmt For For
JOHN J. ROBERTS Mgmt For For
GEORGE F. RUBIN Mgmt For For
RONALD RUBIN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR, INC. Agenda Number: 933675817
--------------------------------------------------------------------------------------------------------------------------
Security: 709631105
Meeting Type: Special
Meeting Date: 14-Sep-2012
Ticker: PNR
ISIN: US7096311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AGREEMENT, DATED AS Mgmt For For
OF MARCH 27, 2012, AMONG TYCO INTERNATIONAL
LTD., TYCO FLOW CONTROL INTERNATIONAL LTD.,
PANTHRO ACQUISITION CO., PANTHRO MERGER
SUB, INC. AND PENTAIR, INC. AND THE
TRANSACTIONS CONTEMPLATED THEREBY AND ALL
OTHER ACTIONS OR MATTERS NECESSARY OR
APPROPRIATE TO GIVE EFFECT TO THE MERGER
AGREEMENT AND TRANSACTIONS CONTEMPLATED
THEREBY.
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
TO APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO PENTAIR, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. TO ADJOURN OR POSTPONE THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 933796142
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. DAVIS Mgmt For For
RALPH C. DERRICKSON Mgmt For For
JOHN S. HAMLIN Mgmt For For
JAMES R. KACKLEY Mgmt For For
DAVID S. LUNDEEN Mgmt For For
DAVID D. MAY Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO 2012
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS PERFICIENT, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 933698803
--------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: PSEM
ISIN: US7138311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEX CHIMING HUI Mgmt Withheld Against
CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against
HAU L. LEE, PH.D. Mgmt Withheld Against
MICHAEL J. SOPHIE Mgmt Withheld Against
SIU-WENG SIMON WONG PHD Mgmt Withheld Against
EDWARD YANG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER, INC. AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 933823153
--------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: PERY
ISIN: US2888531041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE FELDENKREIS Mgmt For For
GARY DIX Mgmt For For
2. NON-BINDING SAY-ON-PAY VOTE. TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 933656285
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION:
3 TO RATIFY THE APPOINTMENT OF MCGLADREY & Mgmt For For
PULLEN, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO
SERVE FOR THE 2013 FISCAL YEAR:
4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2006 OUTSIDE DIRECTOR EQUITY COMPENSATION
RESTRICTED STOCK PLAN TO INCREASE FROM
200,000 TO 400,000 THE NUMBR OF SHARES OF
THE COMPANY'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN, AND TO PROVIDE FOR
AN AUTOMATIC INCREASE EVERY YEAR, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 933779689
--------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PQ
ISIN: US7167481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
CHARLES F. MITCHELL, II Mgmt For For
2 ADOPTION OF THE 2013 INCENTIVE PLAN. Mgmt For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 933813885
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
PATRICK G. LEPORE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 933772609
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PNK
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN C. COMER Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE A. LESLIE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES L. MARTINEAU Mgmt For For
1E. ELECTION OF DIRECTOR: DESIREE ROGERS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO Mgmt For For
1G. ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 2005 EQUITY AND Mgmt For For
PERFORMANCE INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 933739433
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SUE G. ATKINSON Mgmt For For
HAROLD GORDON BONE Mgmt For For
GREGORY L. BURNS Mgmt For For
GARY L. SCOTT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS
4 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANYS' NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP Agenda Number: 933787458
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MICHAEL RAUH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 933751756
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PJC
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. DUFF Mgmt For For
MICHAEL R. FRANCIS Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
ADDISON L. PIPER Mgmt For For
LISA K. POLSKY Mgmt For For
PHILIP E. SORAN Mgmt For For
MICHELE VOLPI Mgmt For For
HOPE B. WOODHOUSE Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For
ANNUAL AND LONG-TERM INCENTIVE PLAN.
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE OFFICERS DISCLOSED IN
THE PROXY STATEMENT, OR A "SAY-ON-PAY"
VOTE.
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933800977
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Special
Meeting Date: 20-May-2013
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt Against Against
THE COMPANY, FREEPORT-MCMORAN COPPER & GOLD
INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED
SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF THE
COMPANY WITH AND INTO IMONC LLC, WITH IMONC
LLC SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF FCX.
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, OF THE SPECIFIED COMPENSATION THAT
MAY BE RECEIVED BY THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933664511
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 10-Aug-2012
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, AND ELIMINATION OF THE
EXPIRATION DATE OF THE PLAN.
3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN INCLUDING, AMONG OTHER THINGS,
INCREASE OF 300,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, & ELIMINATION OF
EXPIRATION DATE OF PLAN.
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 933717932
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 13-Feb-2013
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
PHIL R. MARTENS Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
MARY A. WINSTON Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 933759346
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
PATRICIA K. COLLAWN Mgmt For For
JULIE A. DOBSON Mgmt For For
ALAN J. FOHRER Mgmt For For
ROBERT R. NORDHAUS Mgmt For For
BONNIE S. REITZ Mgmt For For
DONALD K. SCHWANZ Mgmt For For
BRUCE W. WILKINSON Mgmt For For
JOAN B. WOODARD Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933742290
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN C. CORNELL Mgmt For For
BERND F. KESSLER Mgmt For For
SCOTT W. WINE Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933803959
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
2. TO APPROVE AN AMENDMENT TO POLYCOM'S 2011 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 10,500,000.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
POLYCOM'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 933760969
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVE THE POOL CORPORATION STRATEGIC PLAN Mgmt For For
INCENTIVE PROGRAM
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933791902
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. FAIN Mgmt For For
DAVID N. ROBERTS Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. APPROVAL OF THE 2013 OMNIBUS INCENTIVE Mgmt For For
PLAN.
5. APPROVAL OF THE 2013 ANNUAL NON-EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POST HLDGS INC Agenda Number: 933721791
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CURL Mgmt For For
WILLIAM H. DANFORTH Mgmt For For
DAVID P. SKARIE Mgmt For For
2. APPROVAL OF AMENDMENT TO 2012 POST Mgmt Against Against
HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2013.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933780199
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933763802
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL J. COVEY Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES P. GRENIER Mgmt For For
1.3 ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 933724533
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 20-Feb-2013
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH L. BECHERER Mgmt For For
MICHAEL A. LUCAS Mgmt For For
THOMAS W. POWELL Mgmt For For
2. TO HOLD A STOCKHOLDER ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF EXECUTIVES, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND ANY RELATED MATERIAL DISCLOSED
IN THIS PROXY STATEMENT ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933797726
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 933709707
--------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: PLFE
ISIN: US7408841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 12, 2012, BY AND AMONG
ATHENE ANNUITY & LIFE ASSURANCE COMPANY
("ATHENE"), EAGLE ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF ATHENE ("MERGER
SUB"), AND THE COMPANY, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), PURSUANT TO WHICH MERGER SUB
WILL MERGE WITH AND INTO THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO ADOPT THE MERGER
AGREEMENT.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR
PRESIDENTIAL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 933772659
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
2. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY
VOTE REQUIRED TO AMEND CERTAIN PROVISIONS
OF THE RESTATED CERTIFICATE OF
INCORPORATION.
3. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE INOPERATIVE
LANGUAGE RELATING TO CERTAIN FORMER RIGHTS
OF CITIGROUP INC.
4. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
MICHAEL E. MARTIN Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
DANIEL A. ZILBERMAN Mgmt For For
P. GEORGE BENSON Mgmt For For
MICHAEL E. MARTIN Mgmt For For
MARK MASON Mgmt For For
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 933786901
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
2. DIRECTOR
ROBERT F. COLEMAN Mgmt For For
JAMES M. GUYETTE Mgmt For For
COLLIN E. ROCHE Mgmt For For
WILLIAM R. RYBAK Mgmt For For
3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE 2012 Mgmt For For
EXECUTIVE COMPENSATION.
5. ADVISORY (NON-BINDING) VOTE TO DETERMINE Mgmt 1 Year For
THE FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933764652
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LISTWAN Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
W. STANCIL STARNES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For
2014 ANNUAL INCENTIVE PLAN.
4. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For
2014 EQUITY INCENTIVE PLAN.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROCERA NETWORKS, INC. Agenda Number: 933792132
--------------------------------------------------------------------------------------------------------------------------
Security: 74269U203
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: PKT
ISIN: US74269U2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT MCCLENDON Mgmt For For
JAMES F. BREAR Mgmt For For
STAFFAN HILLBERG Mgmt For For
ALAN B. LEFKOF Mgmt For For
MARY LOSTY Mgmt For For
THOMAS SAPONAS Mgmt For For
WILLIAM SLAVIN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE 2007 EQUITY INCENTIVE
PLAN BY 500,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2013.
5. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM THE STATE OF NEVADA TO THE
STATE OF DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933823913
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt Withheld Against
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PROGRESS SOFTWARE CORPORATION 2008
STOCK OPTION AND INCENTIVE PLAN, AS AMENDED
TO, AMONG OTHER THINGS, INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THAT PLAN BY 7,500,000
3. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 933688852
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102
Meeting Type: Annual
Meeting Date: 07-Dec-2012
Ticker: PSEC
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW C. COOPER Mgmt For For
M. GRIER ELIASEK Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt For For
ITS BOARD OF DIRECTORS, TO SELL SHARES OF
ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT A PRICE OR PRICES BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS SUBJECT TO
CERTAIN CONDITIONS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933752378
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEAH HENDERSON* Mgmt For For
NED S. HOLMES* Mgmt For For
DAVID ZALMAN* Mgmt For For
W.R. COLLIER# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933787383
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For
1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For
1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For
1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For
JR.
1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For
2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For
DIRECTORS.
3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 933743937
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. BERRY Mgmt For For
FRANK L. FEKETE Mgmt For For
MATTHEW K. HARDING Mgmt For For
THOMAS B. HOGAN JR. Mgmt For For
2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933779641
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
JAMES H. KROPP Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
MICHAEL V. MCGEE Mgmt For For
GARY E. PRUITT Mgmt For For
PETER SCHULTZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933727349
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Special
Meeting Date: 19-Feb-2013
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 24, 2012, BY
AND AMONG MCKESSON CORPORATION, PALM MERGER
SUB, INC., AND PSS WORLD MEDICAL, INC.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 933669458
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 23-Aug-2012
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIMON BIDDISCOMBE Mgmt For For
1B. ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For
1C. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1D. ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 933773043
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt Withheld Against
PATRICIA C. BARRON Mgmt For For
MARK A. DOUGLAS Mgmt For For
2. APPROVAL OF THE 2013 DIRECTOR STOCK Mgmt For For
OWNERSHIP PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 933728959
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM GRIFFITHS Mgmt For For
LEROY NOSBAUM Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
EXTERNAL AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933682747
--------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Special
Meeting Date: 25-Sep-2012
Ticker: QSFT
ISIN: US74834T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT & PLAN OF MERGER Mgmt For For
(THE "MERGER AGREEMENT") AMONG THE COMPANY,
DELL INC., A DELAWARE CORPORATION
("PARENT") & DIAMOND MERGER SUB INC. A
DELAWARE CORPORATION & WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB")
PROVIDING FOR THE MERGER OF MERGER SUB WITH
& INTO THE COMPANY ("MERGER"), WITH THE
COMPANY SURVIVING THE MERGER AS A WHOLLY
OWNED SUBSIDIARY OF PARENT.
2. TO CONSIDER AND VOTE ON A NON-BINDING, Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933742151
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933785480
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. BAILEY Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
SCOTT M. WHITCUP Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 933772584
--------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: KWK
ISIN: US74837R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANNE DARDEN SELF Mgmt Withheld Against
MICHAEL Y. MCGOVERN Mgmt For For
STEVEN M. MORRIS Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVE AN AMENDMENT TO QUICKSILVER'S SIXTH Mgmt Against Against
AMENDED AND RESTATED 2006 EQUITY PLAN TO
INCREASE SHARES AVAILABLE FOR GRANT.
4 APPROVE PERFORMANCE GOALS AND AWARD LIMITS Mgmt For For
UNDER QUICKSILVER'S SIXTH AMENDED AND
RESTATED 2006 EQUITY PLAN AS PROPOSED TO BE
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 933735726
--------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 19-Mar-2013
Ticker: ZQK
ISIN: US74838C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. BARNUM, JR. Mgmt For For
JOSEPH F. BERARDINO Mgmt For For
JAMES G. ELLIS Mgmt For For
M. STEVEN LANGMAN Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
ROBERT L. METTLER Mgmt For For
ANDREW P. MOONEY Mgmt For For
ANDREW W. SWEET Mgmt For For
2. APPROVAL OF THE QUIKSILVER, INC. 2013 Mgmt For For
PERFORMANCE INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE QUIKSILVER, INC. EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 933690249
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BRADLEY Mgmt For For
DOUGLAS VALENTI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933775403
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. LANHAM NAPIER Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE J. STILL, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL SAM GILLILAND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933723543
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Special
Meeting Date: 29-Jan-2013
Ticker: RAH
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 26, 2012,
AMONG RALCORP HOLDINGS, INC., CONAGRA
FOODS, INC. AND PHOENIX ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF CONAGRA
FOODS, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH PHOENIX
ACQUISITION SUB INC. WILL MERGE WITH AND
INTO RALCORP HOLDINGS, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RALCORP HOLDINGS, INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER OF
PHOENIX ACQUISITION SUB INC. WITH AND INTO
RALCORP HOLDINGS, INC.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933731526
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1C ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHET HELCK Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1I ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933764145
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
2. REAPPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE RAYONIER
NON-EQUITY INCENTIVE PLAN
3. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933718047
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Special
Meeting Date: 16-Jan-2013
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF REALTY Mgmt For For
INCOME COMMON STOCK TO AMERICAN REALTY
CAPITAL TRUST (ARCT) STOCKHOLDERS PURSUANT
TO THE MERGER AGREEMENT.
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE ISSUANCE OF SHARES OF REALTY
INCOME COMMON STOCK TO ARCT STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 933772940
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, Mgmt For For
PHD.
1B. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS A. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 933793449
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For
1B. ELECTION OF DIRECTOR: LLOYD L. HILL Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For
1D. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES T. ROTHE Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2013.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933763369
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For
1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For
2013 EQUITY INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER
28, 2013.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933753748
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
DOUGLAS S. LUKE Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2012.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL S. BROWN, M.D. Mgmt For For
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER, PH.D. Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 933686909
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 25-Oct-2012
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL G. BELTZMAN Mgmt For For
JOSEPH L. CONNER Mgmt For For
JAMES P. FOGARTY Mgmt For For
DANIEL J. HANRAHAN Mgmt For For
MICHAEL J. MERRIMAN Mgmt For For
JEFFREY C. SMITH Mgmt For For
STEPHEN E. WATSON Mgmt For For
DAVID P. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933785000
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE AMENDMENT TO THE COMPANY'S FLEXIBLE Mgmt For For
STOCK PLAN.
4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE COMPANY'S ANNUAL BONUS PLAN.
5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt For For
THE COMPANY'S FLEXIBLE STOCK PLAN.
6. AMEND THE COMPANY'S ARTICLES OF Mgmt For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH J. ANDERSON Mgmt For For
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
DOUGLAS M. HAYES Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
LESLIE A. WAITE Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED STOCK OPTION AND RESTRICTED STOCK
PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2013
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933756655
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MITCHELL E. Mgmt For For
FADEL
1.2 ELECTION OF CLASS III DIRECTOR: PAULA Mgmt For For
STERN, PH.D.
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013 AS SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933694540
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. PETER FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: DR. GARY PACE Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD TAYLOR Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUE UNDER THE PLAN BY 2 MILLION
SHARES, FROM 2.2 MILLION SHARES TO 4.2
MILLION SHARES.
4. RATIFY OUR SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 2013.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 933686593
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 18-Oct-2012
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN CRAWFORD Mgmt For For
DONALD MURRAY Mgmt For For
A. ROBERT PISANO Mgmt For For
MICHAEL WARGOTZ Mgmt For For
2. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 933830615
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
A POLICY REGARDING GROSS-UP PAYMENTS.
5. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For
THE RELATIONSHIPS OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933782674
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK A. FLOYD Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
SCHAEPE
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP")
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
AVAILABLE FOR GRANT UNDER THE ESPP.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 933751631
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
CHARLES M. LINKE Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
MICHAEL J. STONE Mgmt For For
ROBERT O. VIETS Mgmt For For
2. APPROVE THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933715368
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Special
Meeting Date: 27-Dec-2012
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AUGUST 8, 2012, BY AND AMONG NATIONAL
OILWELL VARCO, INC., RAVEN PROCESS CORP.,
AND ROBBINS & MYERS, INC. AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THAT
AGREEMENT.
2. APPROVAL IN AN ADVISORY (NON-BINDING) VOTE Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3. ANY ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933718275
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. STEPHEN FELKER Mgmt For For
LAWRENCE L. GELLERSTEDT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For
COMPANY AMENDED AND RESTATED ANNUAL
EXECUTIVE BONUS PROGRAM TO AMEND AND
RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933733695
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 14-Mar-2013
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL BAASEL Mgmt For For
GARY WILLIS Mgmt For For
DANIEL SMOKE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 933746072
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. BARRY Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
BRUCE D. HOECHNER Mgmt For For
GREGORY B. HOWEY Mgmt For For
CAROL R. JENSEN Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
ROBERT G. PAUL Mgmt For For
PETER C. WALLACE Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT FOR THE
MEETING.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933748949
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL J. DISMUKE Mgmt For For
THOMAS J. LAWLEY, M.D. Mgmt For For
JOHN F. WILSON Mgmt For For
2. TO APPROVE THE PERFORMANCE-BASED INCENTIVE Mgmt For For
CASH COMPENSATION PLAN FOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933782105
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933741490
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933692394
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 14-Nov-2012
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt For For
1B. ELECTION OF DIRECTOR: TONY JENSEN Mgmt For For
1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 933682331
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 04-Oct-2012
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. ABIZAID Mgmt For For
BRUCE A. CARBONARI Mgmt For For
THOMAS S. GROSS Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. CONSIDER A STOCKHOLDER PROPOSAL TO Shr For Against
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 933769006
--------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: RTI
ISIN: US74973W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL I. BOOKER Mgmt For For
RONALD L. GALLATIN Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAWNE S. HICKTON Mgmt For For
EDITH E. HOLIDAY Mgmt Withheld Against
JERRY HOWARD Mgmt For For
ROKUS L. VAN IPEREN Mgmt For For
MARIO LONGHI Mgmt For For
BRYAN T. MOSS Mgmt For For
JAMES A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. ADVISORY APPROVAL OF COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC. Agenda Number: 933817542
--------------------------------------------------------------------------------------------------------------------------
Security: 78112T107
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: RBCN
ISIN: US78112T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON N. AQUILANO Mgmt For For
DONALD R. CALDWELL Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 933679877
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 10-Oct-2012
Ticker: RT
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. LANE CARDWELL, JR Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN T. CLAYTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY J. O'NEILL Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 4, 2013.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933803581
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD F. SPANIER Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OUR
COMMON STOCK FROM 50,000,000 TO 100,000,000
SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
RUE21, INC. Agenda Number: 933805458
--------------------------------------------------------------------------------------------------------------------------
Security: 781295100
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: RUE
ISIN: US7812951009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT N. FISCH Mgmt For For
ARNOLD S. BARRON Mgmt For For
BRUCE L. HARTMAN Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED 2009 Mgmt Against Against
OMNIBUS INCENTIVE PLAN.
4. APPROVAL OF THE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN.
5. RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933794465
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. O'DONNELL Mgmt For For
ROBIN P. SELATI Mgmt For For
CARLA R. COOPER Mgmt For For
BANNUS B. HUDSON Mgmt For For
ROBERT S. MERRITT Mgmt For For
ALAN VITULI Mgmt For For
2. AMENDMENT TO THE RUTH'S HOSPITALITY GROUP, Mgmt For For
INC. AMENDED AND RESTATED 2005 LONG-TERM
EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 933779918
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD D. BRICE Mgmt For For
JOHN J. DELANEY Mgmt For For
MICHAEL J. DONNELLY Mgmt For For
WILLIAM J. GATTI Mgmt For For
JEFFREY D. GRUBE Mgmt For For
FRANK W. JONES Mgmt For For
JOSEPH A. KIRK Mgmt For For
DAVID L. KRIEGER Mgmt For For
JAMES C. MILLER Mgmt For For
FRED J. MORELLI, JR. Mgmt For For
FRANK J. PALERMO, JR. Mgmt For For
CHARLES A. SPADAFORA Mgmt For For
CHRISTINE J. TORETTI Mgmt For For
CHARLES G. URTIN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013.
3. TO APPROVE A NON-BINDING PROPOSAL ON THE Mgmt For For
COMPENSATION OF S&T'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 933816918
--------------------------------------------------------------------------------------------------------------------------
Security: 78573L106
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: SBRA
ISIN: US78573L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE SABRA HEALTH Mgmt For For
CARE REIT, INC. 2009 PERFORMANCE INCENTIVE
PLAN
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 933807084
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERIC H. LINDEBERG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR DECEMBER 31,2013.
3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR THE APPROVAL OF THE 2012 EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933726056
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 933758320
--------------------------------------------------------------------------------------------------------------------------
Security: 804395101
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: BFS
ISIN: US8043951016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE P. CLANCY, JR. Mgmt For For
GENERAL PAUL X. KELLEY Mgmt For For
CHARLES R. LONGSWORTH Mgmt For For
THOMAS H. MCCORMICK Mgmt Withheld Against
PATRICK F. NOONAN Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3 APPROVAL OF AN AMENDMENT TO OUR ARTICLES TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
4 APPROVAL OF AMENDMENTS TO OUR 2004 STOCK Mgmt Against Against
PLAN
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 933700898
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. BAUR Mgmt For For
STEVEN R. FISCHER Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
STEVEN H. OWINGS Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 933675906
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BARGE Mgmt For For
MARIANNE CAPONNETTO Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt For For
ANDERSON D. WARLICK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 933804456
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt Withheld Against
GERALD J. FORD Mgmt Withheld Against
DAVID L. KENNEDY Mgmt For For
PAUL M. MEISTER Mgmt Withheld Against
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt Withheld Against
FRANCES F. TOWNSEND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933832087
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
STEVEN J. WISCH Mgmt For For
2. TO APPROVE THE COMPENSATION PAID BY THE Mgmt For For
COMPANY TO THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SEACOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933791166
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2013.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 933768434
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. HARRISON Mgmt For For
1B. ELECTION OF DIRECTOR: SHELLY R. IBACH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
2. VOTE ON A PROPOSED AMENDMENT TO THE SELECT Mgmt For For
COMFORT CORPORATION AMENDED AND RESTATED
2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY
4,500,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 933763496
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For
1B. ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA Mgmt For For
1C. ELECTION OF DIRECTOR: A. DAVID BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For
1E. ELECTION OF DIRECTOR: JOAN M. LAMM-TENNANT Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For
1H. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For
1K. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPENSATION OF SELECTIVE'S NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SELECTIVE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 933666779
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 02-Aug-2012
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR H. BAER Mgmt For For
KRAIG H. KAYSER Mgmt For For
THOMAS PAULSON Mgmt For For
2. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For
THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933737314
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt For For
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
INDEPENDENT TRUSTEE IN GROUP II: JOHN L.
HARRINGTON
2. TO ELECT THE NOMINEE NAMED IN OUR PROXY Mgmt Abstain Against
STATEMENT TO OUR BOARD OF TRUSTEES AS THE
MANAGING TRUSTEE IN GROUP II: ADAM D.
PORTNOY
3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933753750
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
EDWARD H. CICHURSKI Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PAUL MANNING Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt Against Against
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt Against Against
APPROVE THE COMPANY'S AMENDED AND RESTATED
2007 STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933759738
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SCI
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN R. BUCKWALTER Mgmt For For
VICTOR L. LUND Mgmt For For
JOHN W. MECOM, JR. Mgmt For For
2. APPROVAL OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SHFL ENTERTAINMENT INC. Agenda Number: 933729456
--------------------------------------------------------------------------------------------------------------------------
Security: 78423R105
Meeting Type: Annual
Meeting Date: 14-Mar-2013
Ticker: SHFL
ISIN: US78423R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARRY W. SAUNDERS Mgmt For For
JOHN R. BAILEY Mgmt For For
DANIEL M. WADE Mgmt For For
EILEEN F. RANEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
MICHAEL GAVIN ISAACS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2013 FISCAL
YEAR.
3. TO APPROVE THE SHFL ENTERTAINMENT, INC. Mgmt For For
2012 STOCK INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC. Agenda Number: 933662442
--------------------------------------------------------------------------------------------------------------------------
Security: 826565103
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: SIGM
ISIN: US8265651039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. BONNEY Mgmt For *
MARK F. FITZGERALD Mgmt Withheld *
ERIC B. SINGER Mgmt For *
02 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF ARMANINO MCKENNA LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2013.
03 THE COMPANY'S PROPOSAL TO APPROVE THE Mgmt For *
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION, OFTEN REFERRED TO
AS "SAY ON PAY"
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933812794
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DALE W. HILPERT Mgmt For For
1B ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1C ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
1E ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For
2. TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933809266
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. PHILIP SILVER Mgmt Withheld Against
WILLIAM C. JENNINGS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 933753673
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO FIX THE NUMBER OF DIRECTORS AT ELEVEN Mgmt For For
(11).
2) DIRECTOR
DAVID L. BARTLETT Mgmt For For
WILLIAM E. CLARK, II Mgmt For For
STEVEN A. COSSE Mgmt For For
EDWARD DRILLING Mgmt For For
SHARON GABER Mgmt For For
EUGENE HUNT Mgmt For For
GEORGE A. MAKRIS, JR. Mgmt For For
J. THOMAS MAY Mgmt For For
W. SCOTT MCGEORGE Mgmt For For
HARRY L. RYBURN Mgmt For For
ROBERT L. SHOPTAW Mgmt For For
3) RESOLVED, THAT THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES AND NARRATIVE
DISCUSSION, IS HEREBY APPROVED.
4) TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For
SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933803694
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL GREENBERG Mgmt For For
DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
2 APPROVAL OF THE SKECHERS U.S.A, INC. 2007 Mgmt For For
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 933743115
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: J. RALPH ATKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For
1.4 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For
1.8 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933775415
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt Withheld Against
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2005 LONG-TERM INCENTIVE PLAN, AS
AMENDED.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 933809850
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
CRAIG M. HATKOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 933785086
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN R. BRAND Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1F. ELECTION OF DIRECTOR: LOREN M. LEIKER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt Against Against
2. THE PROPOSAL TO RATIFY THE APPOINTMENT BY Mgmt For For
THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. THE PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE EQUITY INCENTIVE
COMPENSATION PLAN, INCLUDING AN AMENDMENT
TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. THE PROPOSAL TO REAPPROVE OUR CASH BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 933675879
--------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: SFD
ISIN: US8322481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For
1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For
1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For
SR.
1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES OF INCORPORATION.
3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
28, 2013.
4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For
VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 933768991
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. DENTON Mgmt For For
DAN C. SWANDER Mgmt For For
MICHAEL A. WAREHIME Mgmt For For
2. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SNYDER'S-LANCE, INC.'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION OF SNYDER'S -
LANCE, INC. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 110,000,000.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933758318
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH THREE.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 933768181
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID BRUTON SMITH Mgmt For For
WILLIAM I. BELK Mgmt Withheld Against
WILLIAM R. BROOKS Mgmt For For
VICTOR H. DOOLAN Mgmt Withheld Against
ROBERT HELLER Mgmt Withheld Against
ROBERT L. REWEY Mgmt For For
DAVID C. VORHOFF Mgmt Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SONIC'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SONIC'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 933715041
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLIFFORD HUDSON Mgmt For For
FEDERICO F. PENA Mgmt For For
ROBERT M. ROSENBERG Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 933747620
--------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: SON
ISIN: US8354951027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.R. HALEY Mgmt For For
J.H. MULLIN, III Mgmt For For
P.R. ROLLIER Mgmt For For
M.J. SANDERS Mgmt For For
T.E. WHIDDON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933803137
--------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: FIRE
ISIN: US83616T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. BECKER Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
ARNOLD L. PUNARO Mgmt For For
2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933748850
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 19-Apr-2013
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For
1C ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA Mgmt For For
HARTNETT-DEVLIN
1E ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD J. GRAHAM Mgmt For For
1G ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For
1H ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI Mgmt For For
1J ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For
2 TO APPROVE THE NONBINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933755653
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
JOSE A. CARDENAS Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
A. RANDALL THOMAN Mgmt For For
THOMAS A. THOMAS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933782787
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 933779386
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD HARBOUR Mgmt For For
RICHARD F. DAUCH Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF BDO USA LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
3. PROPOSAL TO ADOPT ADVISORY (NON-BINDING) Mgmt For For
SHAREHOLDER RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 933664876
--------------------------------------------------------------------------------------------------------------------------
Security: 846822104
Meeting Type: Annual
Meeting Date: 15-Aug-2012
Ticker: SPTN
ISIN: US8468221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. SHAN ATKINS Mgmt For For
WENDY A. BECK Mgmt For For
FRANK M. GAMBINO Mgmt For For
YVONNE R. JACKSON Mgmt For For
ELIZABETH A. NICKELS Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 933824321
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: SPPI
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND W. COHEN Mgmt For For
GILLES R. GAGNON Mgmt For For
STUART M. KRASSNER Mgmt Withheld Against
LUIGI LENAZ Mgmt For For
ANTHONY E. MAIDA Mgmt Withheld Against
RAJESH C. SHROTRIYA Mgmt For For
DOLATRAI VYAS Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933755906
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt For For
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 933810473
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SSI
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN BAROCAS Mgmt For For
1B ELECTION OF DIRECTOR: DIANE ELLIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GLAZER Mgmt For For
1D ELECTION OF DIRECTOR: GABRIELLE GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EARL HESTERBERG Mgmt For For
1F ELECTION OF DIRECTOR: LISA KRANC Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM MONTGORIS Mgmt For For
1H ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SCHWARTZ Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SCOZZAFAVA Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 933819471
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAN ANANDA Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 933768206
--------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: SFG
ISIN: US8528911006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEBORA D. HORVATH Mgmt For For
1.2 ELECTION OF DIRECTOR: DUANE C. MCDOUGALL Mgmt For For
1.3 ELECTION OF DIRECTOR: E. KAY STEPP Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL G. THORNE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 PROPOSAL TO RE-APPROVE AND AMEND THE Mgmt For For
AMENDED 2002 STOCK INCENTIVE PLAN
04 ADVISORY PROPOSAL TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORPORATION Agenda Number: 933654091
--------------------------------------------------------------------------------------------------------------------------
Security: 853626109
Meeting Type: Special
Meeting Date: 10-Jul-2012
Ticker: SMSC
ISIN: US8536261097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 1, 2012, BY AND AMONG
MICROCHIP TECHNOLOGY INCORPORATED, A
DELAWARE CORPORATION, MICROCHIP TECHNOLOGY
MANAGEMENT CO., A DELAWARE CORPORATION AND
A WHOLLY OWNED SUBSIDIARY OF MICROCHIP
TECHNOLOGY INCORPORATED, AND STANDARD
MICROSYSTEMS CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.
3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STANDARD MICROSYSTEMS
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, INCLUDING THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 933786672
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAMELA FORBES LIEBERMAN Mgmt For For
JOSEPH W. MCDONNELL Mgmt For For
ALISA C. NORRIS Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 933686581
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 31-Oct-2012
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES H. CANNON, JR. Mgmt For For
GERALD H. FICKENSCHER Mgmt For For
EDWARD J. TRAINOR Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For
COMPENSATION PAID TO THE EXECUTIVES OF THE
COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933768749
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
TRACI M. DOLAN Mgmt For For
PAUL B. EDGERLEY Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
JAMES A. TRETHEWEY Mgmt For For
2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933826010
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAY STEIN Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
RALPH ALEXANDER Mgmt Withheld Against
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt Withheld Against
SUSAN FALK Mgmt Withheld Against
LINDA M. FARTHING Mgmt Withheld Against
MITCHELL W. LEGLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
2 TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR
2012.
3 PROPOSAL WITHDRAWN BY BOARD Mgmt For
--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933766961
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BOYCE Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
2. APPROVAL TO INCREASE AUTHORIZED SHARES OF Mgmt For For
COMMON STOCK.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933783448
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt Withheld Against
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK, $0.0001 PAR
VALUE, FROM 60,000,000 SHARES TO
135,000,000 SHARES.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 933763410
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHERINE A. ALLEN Mgmt For For
ROBERT L. CLARKE Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
LAURIE C. MOORE Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
2. ADVISORY APPROVAL REGARDING THE Mgmt Against Against
COMPENSATION OF STEWART INFORMATION
SERVICES CORPORATION'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS STEWART INFORMATION SERVICES
CORPORATION'S INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 933808442
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL W. BROWN Mgmt For For
JOHN P. DUBINSKY Mgmt For For
ROBERT E. GRADY Mgmt For For
THOMAS B. MICHAUD Mgmt For For
JAMES M. OATES Mgmt For For
BEN A. PLOTKIN Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt Against Against
RELATING TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2013
--------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 933789464
--------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: SGY
ISIN: US8616421066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
PETER D. KINNEAR Mgmt For For
JOHN P. LABORDE Mgmt For For
ROBERT S. MURLEY Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
DONALD E. POWELL Mgmt For For
KAY G. PRIESTLY Mgmt For For
PHYLLIS M. TAYLOR Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS,INC. Agenda Number: 933766771
--------------------------------------------------------------------------------------------------------------------------
Security: 78478V100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: STRI
ISIN: US78478V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS L. JILOT Mgmt For For
SCOTT S. BROWN Mgmt For For
ROBERT M. CHISTE Mgmt For For
JOHN A. JANITZ Mgmt For For
ANDREW M. LEITCH Mgmt For For
DOMINICK J. SCHIANO Mgmt For For
SUSAN C. SCHNABEL Mgmt For For
ROBERT S. YORGENSEN Mgmt For For
2. TO AMEND THE 2009 EQUITY INCENTIVE PLAN Mgmt For For
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK SUBJECT TO THE PLAN FROM 4.75 MILLION
SHARES TO 6.2 MILLION SHARES.
3. TO RATIFY THE APPOINTMENT OF UHY LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC. Agenda Number: 933677784
--------------------------------------------------------------------------------------------------------------------------
Security: 862685104
Meeting Type: Special
Meeting Date: 14-Sep-2012
Ticker: SSYS
ISIN: US8626851047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
OR THE MERGER AGREEMENT, DATED AS OF APRIL
13, 2012, BY AND AMONG STRATASYS, OBJET
LTD., AN ISRAELI CORPORATION, SEURAT
HOLDINGS INC., A DELAWARE CORPORATION AND
AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
OBJET, OR HOLDCO, AND OAKTREE MERGER INC.,
AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN STRATASYS AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER, AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO PERMIT
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933747884
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt Withheld Against
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 933761529
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. HAMILTON Mgmt For For
KAREN B. PEETZ Mgmt For For
JOHN W. ROWE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SUNCOKE ENERGY, INC. Mgmt Against Against
LONG-TERM PERFORMANCE ENHANCEMENT PLAN.
4. APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 933726587
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHIU-CHU LIU LIANG Mgmt For For
HWEI-MING (FRED) TSAI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For
PLAN.
4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION ON NON-U.S. CITIZEN STOCK
OWNERSHIP.
6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933803290
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT Mgmt For *
TO THE ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF THE
BOARD OF DIRECTORS.
02 DIRECTOR
WALTER M. SCHENKER Mgmt For *
3A ELECTION OF DIRECTOR: WALTER M. SCHENKER Mgmt For *
3B ELECTION OF DIRECTOR: STEVEN J. BORICK Mgmt For *
3C ELECTION OF DIRECTOR: FRANCISCO S. URANGA Mgmt For *
04 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For *
AND RESTATED 2008 EQUITY INCENTIVE PLAN.
05 COMPANY'S PROPOSAL TO APPROVE THE MATERIAL Mgmt For *
TERMS OF THE PERFORMANCE GOALS UNDER THE
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN.
06 COMPANY'S PROPOSAL TO APPROVE EXECUTIVE Mgmt For *
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
SUPERTEX, INC. Agenda Number: 933666666
--------------------------------------------------------------------------------------------------------------------------
Security: 868532102
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: SUPX
ISIN: US8685321023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY C. PAO Mgmt For For
BENEDICT C.K. CHOY Mgmt For For
W. MARK LOVELESS Mgmt For For
ELLIOTT SCHLAM Mgmt For For
MILTON FENG Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
3. PROPOSAL TO ADOPT THE RESOLUTION APPROVING Mgmt For For
ON AN ADVISORY BASIS THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933653075
--------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 17-Jul-2012
Ticker: SVU
ISIN: US8685361037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: EDWIN C. GAGE Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1K. ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT
4. TO APPROVE THE SUPERVALU INC. 2012 STOCK Mgmt For For
PLAN
5. TO APPROVE THE AMENDMENT OF THE DIRECTORS' Mgmt For For
DEFERRED COMPENSATION PLAN
6. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
7. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
BYLAWS TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
8. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
PAR VALUE OF THE COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 933721741
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 11-Feb-2013
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BENSON Mgmt For For
MARY K. BRAINERD Mgmt Withheld Against
GERALD B. FISCHER Mgmt Withheld Against
2. SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. Agenda Number: 933746414
--------------------------------------------------------------------------------------------------------------------------
Security: 869099101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: SUSQ
ISIN: US8690991018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. AGNONE, SR. Mgmt For For
WAYNE E. ALTER, JR. Mgmt For For
HENRY R. GIBBEL Mgmt For For
BRUCE A. HEPBURN Mgmt For For
DONALD L. HOFFMAN Mgmt For For
SARA G. KIRKLAND Mgmt For For
JEFFREY F. LEHMAN Mgmt For For
MICHAEL A. MORELLO Mgmt For For
SCOTT J. NEWKAM Mgmt For For
ROBERT E. POOLE, JR. Mgmt For For
WILLIAM J. REUTER Mgmt For For
ANDREW S. SAMUEL Mgmt For For
CHRISTINE SEARS Mgmt For For
JAMES A. ULSH Mgmt For For
2. APPROVAL AND ADOPTION OF THE SUSQUEHANNA Mgmt For For
BANCSHARES, INC. 2013 OMNIBUS EQUITY
COMPENSATION PLAN.
3. APPROVAL, IN AN ADVISORY VOTE, OF Mgmt For For
SUSQUEHANNA'S EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SUSQUEHANNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SWS GROUP INC. Agenda Number: 933694209
--------------------------------------------------------------------------------------------------------------------------
Security: 78503N107
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: SWS
ISIN: US78503N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. BUCHHOLZ Mgmt For For
BRODIE L. COBB Mgmt For For
J. TAYLOR CRANDALL Mgmt For For
CHRISTIE S. FLANAGAN Mgmt For For
GERALD J. FORD Mgmt Withheld Against
LARRY A. JOBE Mgmt For For
TYREE B. MILLER Mgmt For For
DR. MIKE MOSES Mgmt For For
JAMES H. ROSS Mgmt For For
JOEL T. WILLIAMS III Mgmt For For
2. APPROVE THE SWS GROUP, INC. 2012 RESTRICTED Mgmt For For
STOCK PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 28,
2013.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933801640
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. WHITING Mgmt For For
LT GEN MP DELONG (RET) Mgmt For For
IAIN A. MACDONALD Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 933692205
--------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: SYMM
ISIN: US8715431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT T. CLARKSON Mgmt For For
DAVID G. COTE Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT FISCAL YEAR.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVAL THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2006 INCENTIVE
AWARD PLAN TO, AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THERE UNDER BY 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 933744799
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG REYNOLDS Mgmt For For
JAMES BURNS Mgmt For For
2. TO RATIFY THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933736475
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 19-Mar-2013
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt Withheld Against
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933734356
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 03-Apr-2013
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN G. SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933771467
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACK AFRICK Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1C ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN Mgmt For For
1D ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERSS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933782232
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933769626
--------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: TFX
ISIN: US8793691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA C. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. ZUG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 933795328
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.A. DAVIS Mgmt For For
G.W. OFF Mgmt For For
M.H. SARANOW Mgmt For For
G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2013. Mgmt For For
3. COMPENSATION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against
OUTSTANDING STOCK.
--------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 933783373
--------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: TTEC
ISIN: US8799391060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
GREGORY A. CONLEY Mgmt For For
ROBERT FRERICHS Mgmt For For
SHRIKANT MEHTA Mgmt For For
ANJAN MUKHERJEE Mgmt For For
ROBERT M. TAROLA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 933742822
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AZITA ARVANI Mgmt For For
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE TENNANT COMPANY AMENDED AND Mgmt For For
RESTATED 2010 STOCK INCENTIVE PLAN, AS
AMENDED.
5. APPROVE THE TENNANT COMPANY 2014 SHORT-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933760743
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt Against Against
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt Against Against
1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For
CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
AMENDED (THE "OMNIBUS PLAN").
4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For
COMPENSATION PLAN TO COMPLY WITH NEW YORK
STOCK EXCHANGE REGULATIONS.
5. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933835641
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUDOR BROWN Mgmt For For
JOHN CHENAULT Mgmt For For
GEORGE CWYNAR Mgmt For For
PETER A. FELD Mgmt For For
RICHARD S. HILL Mgmt For For
THOMAS LACEY Mgmt For For
GEORGE A. RIEDEL Mgmt For For
CHRISTOPHER A. SEAMS Mgmt For For
DONALD E. STOUT Mgmt For For
TIMOTHY J. STULTZ Mgmt For For
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.
05 TO APPROVE THE INTERNATIONAL EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 933725725
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 26-Feb-2013
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
2 TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 933752695
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt Withheld Against
KENNETH E. WHITE, JR. Mgmt For For
2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TETRA TECHNOLOGIES, INC. 2011 LONG TERM
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933766896
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
W.W. MCALLISTER III Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
GRANT E. SIMS Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933771455
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY N. MOORE Mgmt For For
JAMES F. PARKER Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, Mgmt Against Against
INC. 2013 LONG-TERM INCENTIVE PLAN.
5. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 933755110
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
GERARD M. ANDERSON Mgmt Withheld Against
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROVING THE RESOLUTION PROVIDED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933789399
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933752140
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL G. BOYNTON Mgmt For For
MURRAY D. MARTIN Mgmt For For
RONALD L. TURNER Mgmt For For
2. APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. APPROVE KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933791320
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt Withheld Against
R. CAMPBELL Mgmt Withheld Against
B. FAIRFIELD Mgmt Withheld Against
B. HOBERMAN Mgmt Withheld Against
J. PEETZ Mgmt Withheld Against
M. HUSS Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2014.
3. PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt Against Against
MANAGEMENT INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2005 RESTRICTED STOCK PLAN.
5. PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt Against Against
AWARDS GRANTED PURSUANT TO THE COMPANY'S
2005 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933808404
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HARDING STOWE Mgmt For For
EDWARD I. WEISIGER, JR. Mgmt For For
2. PROPOSAL TO APPROVE THE CATO CORPORATION Mgmt For For
2013 INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE THE CATO CORPORATION Mgmt For For
2013 EMPLOYEE STOCK PURCHASE PLAN.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
FEBRUARY 1, 2014.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933791231
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1C ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1D ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE 2010 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE BY 1,750,000
SHARES, FROM 4,800,000 SHARES TO 6,550,000
SHARES.
3 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013, ENDING
DECEMBER 31, 2013.
4 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933785303
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For
PATRICIA GRIFFITH
1.3 ELECTION OF CLASS I DIRECTOR: LOUIS Mgmt For For
LIPSCHITZ
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE
RETAIL STORES, INC. FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933732770
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COOPER COMPANIES,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 31,
2013.
3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933814483
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: CEB
ISIN: US21988R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
L. KEVIN COX Mgmt For For
NANCY J. KARCH Mgmt Withheld Against
DANIEL O. LEEMON Mgmt For For
JEFFREY R. TARR Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE DOLAN COMPANY Agenda Number: 933764614
--------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DM
ISIN: US25659P4028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. BERGSTROM Mgmt For For
JAMES P. DOLAN Mgmt For For
GEORGE ROSSI Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 933751807
--------------------------------------------------------------------------------------------------------------------------
Security: 811054402
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: SSP
ISIN: US8110544025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. OGDEN Mgmt For For
J. MARVIN QUIN Mgmt For For
KIM WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 933808682
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTOINETTE T. HUBENETTE Mgmt For For
CLAYTON M. CHRISTENSEN Mgmt For For
LEE A. DANIELS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933759865
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GEO
ISIN: US36159R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADOPTION OF SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THE ANNUAL DISCLOSURE OF LOBBYING
INFORMATION.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933694324
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRWIN D. SIMON Mgmt For For
RICHARD C. BERKE Mgmt For For
JACK FUTTERMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
BRETT ICAHN Mgmt Withheld Against
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt For For
DAVID SCHECHTER Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2 TO VOTE, ON AN ADVISORY BASIS, FOR THE Mgmt For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2012, AS SET FORTH IN THE PROXY STATEMENT.
3 TO APPROVE THE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933765616
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For
EXPIRING IN 2015: MICHAEL P. ANGELINI
1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2016: P. KEVIN CONDRON
1C. ELECTION OF DIRECTOR FOR THREE-YEAR TERM Mgmt For For
EXPIRING IN 2016: FREDERICK H. EPPINGER
1D. ELECTION OF DIRECTOR FOR TWO-YEAR TERM Mgmt For For
EXPIRING IN 2015: NEAL F. FINNEGAN
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE HILLSHIRE BRANDS COMPANY Agenda Number: 933686694
--------------------------------------------------------------------------------------------------------------------------
Security: 432589109
Meeting Type: Annual
Meeting Date: 25-Oct-2012
Ticker: HSH
ISIN: US4325891095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD A. BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG-TERM Mgmt For For
INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC. Agenda Number: 933718883
--------------------------------------------------------------------------------------------------------------------------
Security: 505597104
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: LG
ISIN: US5055971049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENDA D. NEWBERRY Mgmt For For
SUZANNE SITHERWOOD Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933793350
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF OUR EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 933685010
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 17-Oct-2012
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN H. MARCUS Mgmt For For
DIANE MARCUS GERSHOWITZ Mgmt For For
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt For For
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt For For
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt For For
BRIAN J. STARK Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 933820640
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: MW
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
GRACE NICHOLS Mgmt For For
2. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S 2004 LONG-TERM INCENTIVE PLAN TO
EXTEND THE PLAN'S TERMINATION DATE FROM
MARCH 29, 2014 TO MARCH 29, 2024.
3. TO CONSIDER AND ACT UPON A PROPOSAL Shr Against For
REGARDING ANNUAL SUSTAINABILITY REPORTING
BY THE COMPANY.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933779160
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAUL L. BASCH Mgmt For For
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
JOHN F. KIRBY Mgmt For For
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2 PASS AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 APPROVE THE NAVIGATORS GROUP, INC. SECOND Mgmt For For
AMENDED AND RESTATED 2005 STOCK INCENTIVE
PLAN.
4 APPROVE AMENDMENT NO. 1 TO THE NAVIGATORS Mgmt For For
GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.
5 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO
EXAMINE AND REPORT ON THE DECEMBER 31, 2013
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933671376
--------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: PBY
ISIN: US7132781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt For For
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For
1F. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For
2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. A SHAREHOLDER PROPOSAL REGARDING REQUIRING Shr Against For
OUR EXECUTIVE OFFICERS TO RETAIN PEP BOYS
STOCK FOLLOWING THE TERMINATION OF THEIR
EMPLOYMENT, IF PRESENTED BY ITS PROPONENT.
--------------------------------------------------------------------------------------------------------------------------
THE PEP BOYS - MANNY, MOE & JACK Agenda Number: 933805674
--------------------------------------------------------------------------------------------------------------------------
Security: 713278109
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: PBY
ISIN: US7132781094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANE SCACCETTI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. SWEETWOOD Mgmt For For
1C. ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HOTZ Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For
1F. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT ROSENBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933748735
--------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: RYL
ISIN: US7837641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. JEWS Mgmt For For
1B. ELECTION OF DIRECTOR: NED MANSOUR Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT E. MELLOR Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN J. METCALFE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY T. NICHOLSON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT G. VAN Mgmt For For
SCHOONENBERG
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. APPROVE RYLAND'S SENIOR EXECUTIVE Mgmt For For
PERFORMANCE PLAN TO COMPLY WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS RYLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 933717172
--------------------------------------------------------------------------------------------------------------------------
Security: 820280105
Meeting Type: Special
Meeting Date: 21-Dec-2012
Ticker: SHAW
ISIN: US8202801051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE TRANSACTION Mgmt For For
AGREEMENT (AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, THE "TRANSACTION
AGREEMENT"), DATED AS OF JULY 30, 2012,
BETWEEN SHAW, CHICAGO BRIDGE & IRON COMPANY
N.V. ("CB&I") AND CRYSTAL ACQUISITION
SUBSIDIARY INC., A WHOLLY OWNED SUBSIDIARY
OF CB&I ("ACQUISITION SUB"), PURSUANT TO
WHICH ACQUISITION SUB WILL MERGE WITH AND
INTO SHAW.
02 PROPOSAL, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, TO APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO SHAW'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTION.
03 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO ENABLE
THE BOARD OF DIRECTORS OF SHAW TO SOLICIT
ADDITIONAL PROXIES TO APPROVE THE
TRANSACTION AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933770869
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
DIANE C. CREEL Mgmt For For
JAMES W. GRIFFITH Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
JOSEPH W. RALSTON Mgmt For For
JOHN P. REILLY Mgmt For For
FRANK C. SULLIVAN Mgmt For For
JOHN M. TIMKEN, JR. Mgmt For For
WARD J. TIMKEN Mgmt For For
WARD J. TIMKEN, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY RESOLUTION REGARDING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER VOTING REQUIREMENTS.
5. AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
REGULATIONS TO REDUCE CERTAIN SHAREHOLDER
VOTING REQUIREMENTS.
6. A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr Against For
THE BOARD OF DIRECTORS ENGAGE AN INVESTMENT
BANKING FIRM TO EFFECTUATE A SPIN-OFF OF
THE COMPANY'S STEEL BUSINESS SEGMENT INTO A
SEPARATELY-TRADED PUBLIC COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933728911
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 12-Mar-2013
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. BUHRMASTER Mgmt For For
JAMES C. O'ROURKE Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 175,000,000.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2013.
4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933726044
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
GARY E. HENDRICKSON Mgmt For For
MAE C. JEMISON Mgmt For For
2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
("SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR ENDING OCTOBER 25,
2013.
--------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933727008
--------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Special
Meeting Date: 13-Feb-2013
Ticker: WRC
ISIN: US9343904028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 29, 2012, AMONG
THE WARNACO GROUP, INC., PVH CORP., AND
WAND ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF PVH CORP., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. PROPOSAL TO APPROVE THE (NON-BINDING) Mgmt For For
ADVISORY RESOLUTION ON MERGER-RELATED
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 933779552
--------------------------------------------------------------------------------------------------------------------------
Security: 95058W100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: WEN
ISIN: US95058W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For For
PETER W. MAY Mgmt For For
EMIL J. BROLICK Mgmt For For
CLIVE CHAJET Mgmt For For
EDWARD P. GARDEN Mgmt Withheld Against
JANET HILL Mgmt For For
JOSEPH A. LEVATO Mgmt For For
J. RANDOLPH LEWIS Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
DAVID E. SCHWAB II Mgmt For For
ROLAND C. SMITH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JACK G. WASSERMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933705773
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW E. GRAVES Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933780531
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933771114
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAURICE TAYLOR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. TO APPROVE TITAN INTERNATIONAL, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933733506
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL E. MARBACH Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE TOLL
BROTHERS, INC. AMENDED AND RESTATED STOCK
INCENTIVE PLAN FOR EMPLOYEES (2007).
5. A STOCKHOLDER PROPOSAL RELATING TO A Shr For Against
MAJORITY VOTING STANDARD IN THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 933651122
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 18-Jul-2012
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
TOMPKINS COMMON STOCK IN THE MERGER OF VIST
FINANCIAL CORP. WITH AND INTO A TOMPKINS
SUBSIDIARY.
2. DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
JAMES J. BYRNES Mgmt For For
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
REEDER D. GATES Mgmt For For
JAMES R. HARDIE Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
MICHAEL H. SPAIN Mgmt For For
WILLIAM D. SPAIN, JR. Mgmt For For
CRAIG YUNKER Mgmt For For
3. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
TOMPKINS' INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4. TO APPROVE THE ADJOURNMENT OF THE TOMPKINS Mgmt For For
ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 933777394
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
JAMES J. BYRNES Mgmt For For
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
REEDER D. GATES Mgmt For For
JAMES R. HARDIE Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
FRANK C. MILEWSKI Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
MICHAEL H. SPAIN Mgmt For For
WILLIAM D. SPAIN, JR. Mgmt For For
ALFRED J. WEBER Mgmt For For
CRAIG YUNKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933756047
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: TR
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN J. GORDON Mgmt Withheld Against
ELLEN R. GORDON Mgmt Withheld Against
LANA JANE LEWIS-BRENT Mgmt Withheld Against
BARRE A. SEIBERT Mgmt Withheld Against
RICHARD P. BERGEMAN Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD Agenda Number: 933765654
--------------------------------------------------------------------------------------------------------------------------
Security: G8988C105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TWGP
ISIN: BMG8988C1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. BRYAN Mgmt For For
ROBERT S. SMITH Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2013.
3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S SHORT TERM PERFORMANCE INCENTIVE
PLAN.
4. APPROVE THE COMPANY'S 2013 LONG TERM Mgmt For For
INCENTIVE PLAN.
5. APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
2013 LONG TERM INCENTIVE PLAN.
6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933733013
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Special
Meeting Date: 12-Mar-2013
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For
APPROVAL OF THE MERGER.
2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN THE
COMPANY AND ITS NAMED EXECUTIVE OFFICERS
THAT ARE BASED ON OR OTHERWISE RELATE TO
THE MERGER.
3. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933692332
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 16-Nov-2012
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1F. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1H. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933747745
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
GREGORY A. SANDFORT Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 933791596
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. COWLES Mgmt For For
GEORGE C. FREEMAN, III Mgmt For For
JOHN D. GOTTWALD Mgmt For For
THOMAS G. SNEAD, JR. Mgmt For For
NANCY M. TAYLOR Mgmt For For
2. APPROVAL OF AN AMENDMENT TO TREDEGAR'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933750944
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
RONALD S. NERSESIAN Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
2. TO APPROVE THE COMPENSATION FOR OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
3, 2014.
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933768321
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt Withheld Against
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
MELENDY E. LOVETT Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933662389
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL BOURGON Mgmt For For
ELMER L. DOTY Mgmt For For
RALPH E. EBERHART Mgmt For For
JEFFRY D. FRISBY Mgmt For For
RICHARD C. GOZON Mgmt For For
RICHARD C. ILL Mgmt For For
ADAM J. PALMER Mgmt For For
JOSEPH M. SILVESTRI Mgmt For For
GEORGE SIMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRIUMPH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 933768333
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For
1C. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For
JR
1F. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For
1H. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2005 LONG-TERM EQUITY
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 933774083
--------------------------------------------------------------------------------------------------------------------------
Security: 898349105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: TRST
ISIN: US8983491056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS A. DE GENNARO Mgmt For For
JOSEPH A. LUCARELLI Mgmt For For
ROBERT A. MCCORMICK Mgmt For For
2. APPROVAL OF A NONBINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS TRUSTCO'S INDEPENDENT
AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 933757518
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
TONI D. COOLEY Mgmt For For
DANIEL A. GRAFTON Mgmt For For
GERARD R. HOST Mgmt For For
DAVID H. HOSTER II Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
LEROY G. WALKER, JR. Mgmt For For
WILLIAM G. YATES III Mgmt For For
2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
TRUSTMARK'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 933743052
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
TANG CHUNG YEN, TOM Mgmt For For
DOV S. ZAKHEIM Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 933691354
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BECKER Mgmt For For
BRADY CHURCHES Mgmt For For
WILLIAM J. HUNCKLER III Mgmt For For
STARLETTE JOHNSON Mgmt For For
DAVID B. GREEN Mgmt For For
RICHARD S. WILLIS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2008 LONG-TERM EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF TUESDAY
MORNING COMMON STOCK AVAILABLE FOR AWARDS
UNDER THE PLAN FROM 2,500,000 TO 5,365,000
AND EXPAND THE CIRCUMSTANCES UPON WHICH
AWARDS GRANTED UNDER THE PLAN MAY BE
FORFEITED.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933775023
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 933805648
--------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: TWTC
ISIN: US87311L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ESTABLISH A POLICY Shr For Against
REQUIRING THAT OUR CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS ONE OF OUR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933765173
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933716865
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
F.S. HERMANCE Mgmt For For
2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 933662911
--------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 17-Jul-2012
Ticker: UTEK
ISIN: US9040341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR W. ZAFIROPOULO Mgmt For For
MICHAEL CHILD Mgmt For For
JOEL F. GEMUNDER Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
DENNIS RANEY Mgmt For For
HENRI RICHARD Mgmt For For
RICK TIMMINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 TO 80,000,000.
4. TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 933743975
--------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: UMBF
ISIN: US9027881088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WARNER L. BAXTER Mgmt For For
DAVID R. BRADLEY, JR. Mgmt For For
NANCY K. BUESE Mgmt For For
PETER J. DESILVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
J. MARINER KEMPER Mgmt For For
KRIS A. ROBBINS Mgmt For For
THOMAS D. SANDERS Mgmt For For
L. JOSHUA SOSLAND Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FOR THE FISCAL YEAR
2013.
3 TO AMEND THE COMPANY'S LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
4 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against
A POLICY TO REQUIRE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 933738099
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt Against Against
1F. ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For
1G. ELECTION OF DIRECTOR: LAUREEN E. SEEGER Mgmt For For
1H. ELECTION OF DIRECTOR: DUDLEY R. SLATER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN F. STEVENS Mgmt For For
1J. ELECTION OF DIRECTOR: HILLIARD C. TERRY, Mgmt For For
III
1K. ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For
1L. ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For
2. TO RATIFY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CONSIDER AND APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL REGARDING
COMPENSATION OF COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. ADOPTION OF THE NEW UMPQUA HOLDINGS Mgmt For For
CORPORATION 2013 INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933748862
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
BRENDA PIPER Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE "EXECUTIVE COMPENSATION" SECTION OF THE
PROXY STATEMENT, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS AND TABLES.
3. TO APPROVE OUR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 933710116
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 08-Jan-2013
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP L. COHEN Mgmt For For
CYNTHIA CROATTI Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933747276
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 933781723
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. ADAMS Mgmt For For
ROBERT G. ASTORG Mgmt For For
W. GASTON CAPERTON, III Mgmt For For
LAWRENCE K. DOLL Mgmt For For
THEODORE J. GEORGELAS Mgmt For For
F.T. GRAFF, JR. Mgmt For For
DOUGLAS J. LEECH Mgmt For For
JOHN M. MCMAHON Mgmt For For
J. PAUL MCNAMARA Mgmt For For
MARK R. NESSELROAD Mgmt For For
WILLIAM C. PITT, III Mgmt For For
DONALD L. UNGER Mgmt For For
MARY K. WEDDLE Mgmt For For
GARY G. WHITE Mgmt For For
P. CLINTON WINTER, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF UNITED'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 933782143
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.C. NELSON, JR. Mgmt For For
JIMMY C. TALLENT Mgmt For For
ROBERT H. BLALOCK Mgmt For For
CLIFFORD V. BROKAW Mgmt For For
L. CATHY COX Mgmt For For
STEVEN J. GOLDSTEIN Mgmt For For
THOMAS A. RICHLOVSKY Mgmt For For
TIM R. WALLIS Mgmt For For
2. APPROVAL OF AN ADVISORY "SAY ON PAY" Mgmt Against Against
RESOLUTION SUPPORTING THE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY "SAY ON
PAY" VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP INC Agenda Number: 933789755
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: UFCS
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN-PAUL E. BESONG Mgmt For For
JAMES W. NOYCE Mgmt For For
MARY K. QUASS Mgmt For For
JOHN A. RIFE Mgmt For For
KYLE D. SKOGMAN Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS UNITED FIRE GROUP,
INC'S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For
UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT UNDER "EXECUTIVE COMPENSATION,"
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND OTHER
NARRATIVE DISCLOSURE CONTAINED THEREIN, IS
HEREBY APPROVED."
--------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 933809420
--------------------------------------------------------------------------------------------------------------------------
Security: 911268100
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: UNTD
ISIN: US9112681005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT BERGLASS Mgmt For For
KENNETH L. COLEMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE COMPENSATION PLAN.
4. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933764640
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
--------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 933766872
--------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: USTR
ISIN: US9130041075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY W. HALEY Mgmt For For
SUSAN J. RILEY Mgmt For For
ALEXANDER M. SCHMELKIN Mgmt For For
ALEX D. ZOGHLIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 933666224
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
DIANA F. CANTOR Mgmt For For
ROBERT C. SLEDD Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2013
4. RE-APPROVE THE UNIVERSAL CORPORATION 2007 Mgmt For For
STOCK INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 933812340
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, A FIRM OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933739635
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
BRUCE A. MERINO Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
3. TO APPROVE EXECUTIVE COMPENSATION. (THIS IS Mgmt For For
AN ADVISORY VOTE)
4. TO AMEND THE COMPANY'S EQUAL EMPLOYMENT Shr For Against
OPPORTUNITY POLICY.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 933799681
--------------------------------------------------------------------------------------------------------------------------
Security: 91359E105
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: UHT
ISIN: US91359E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MILES L. BERGER Mgmt For For
ELLIOT J. SUSSMAN, M.D. Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN TRUSTEE ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 933765604
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. HOTZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 933724343
--------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 20-Feb-2013
Ticker: UTI
ISIN: US9139151040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. PAIGE Mgmt For For
1.2 ELECTION OF DIRECTOR: KENNETH R. TRAMMELL Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN E. CABITO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR-ENDED SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
UNS ENERGY CORP Agenda Number: 933747290
--------------------------------------------------------------------------------------------------------------------------
Security: 903119105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: UNS
ISIN: US9031191052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL J. BONAVIA Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA M. BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2013.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933793970
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For
1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For
RALSTON
1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933732100
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHERINE U. BIDDLE* Mgmt For For
WILLING L. BIDDLE# Mgmt For For
E. VIRGIL CONWAY# Mgmt For For
ROBERT J. MUELLER# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PKF O'CONNOR Mgmt For For
DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP,
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ONE
YEAR.
3. TO AMEND THE COMPANY'S CHARTER TO INCREASE Mgmt Against Against
THE NUMBER OF AUTHORIZED SHARES OF STOCK.
4. TO AMEND THE COMPANY'S CHARTER TO PERMIT Mgmt Against Against
THE BOARD OF DIRECTORS TO MAKE CHANGES IN
THE NUMBER OF AUTHORIZED SHARES OF STOCK
WITHOUT ADDITIONAL APPROVAL FROM
STOCKHOLDERS.
5. TO AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt Against Against
THE PERCENTAGE REQUIRED FOR APPROVAL OF
CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS
TO A MAJORITY.
6. TO AMEND THE COMPANY'S RESTRICTED STOCK Mgmt Against Against
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933775542
--------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: VCI
ISIN: US9188661048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1.2 ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1.9 ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For
WHITTLESEY
2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED VALASSIS COMMUNICATIONS, INC. 2008
OMNIBUS INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED VALASSIS COMMUNICATIONS, INC. 2008
SENIOR EXECUTIVES BONUS PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
OR ALL OF FOREGOING PROPOSALS IF THERE ARE
NOT SUFFICIENT VOTES.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933746488
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ DEN DAAS Mgmt For For
JAMES B. MILLIKEN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For
4. APPROVAL OF THE 2013 EXECUTIVE INCENTIVE Mgmt For For
PLAN.
5. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933756100
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 933816045
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: VDSI
ISIN: US92230Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JEAN K. HOLLEY Mgmt For For
MATTHEW MOOG Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933780125
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. ANTIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933753875
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL L. CHAPMAN Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT G. JONES Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN FOR
2013.
4. IF PRESENTED AT THE MEETING, A SHAREHOLDER Shr Against For
PROPOSAL BY THE UTILITY WORKERS UNION OF
AMERICA REGARDING THE SEPARATION OF THE
ROLES OF CHAIR OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER, WHICH THE
BOARD OF DIRECTORS OPPOSES.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933817491
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
WENDA HARRIS MILLARD Mgmt For For
EITAN RAFF Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE VERIFONE Mgmt For For
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED THEREUNDER.
3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS VERIFONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING OCTOBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For
2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 933773625
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT M. TEPLIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP INC Agenda Number: 933787446
--------------------------------------------------------------------------------------------------------------------------
Security: 92672A101
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: VPFG
ISIN: US92672A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE W. HUNT Mgmt For For
2. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt For For
COMPENSATION OF VIEWPOINT FINANCIAL GROUP,
INC.'S EXECUTIVES.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 933777623
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. BAIO Mgmt For For
SUSAN S. FLEMING Mgmt For For
RUSSEL C. ROBERTSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933674548
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IZHAR ARMONY Mgmt For For
MARTIN TRUST Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933777053
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. GERALD PAUL Mgmt For For
FRANK DIETER MAIER Mgmt For For
TIMOTHY V. TALBERT Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE THE VISHAY INTERTECHNOLOGY, INC. Mgmt For For
2007 STOCK INCENTIVE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 933799821
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For
1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORPORATION Agenda Number: 933753685
--------------------------------------------------------------------------------------------------------------------------
Security: 928708106
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: VLTR
ISIN: US9287081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JEFFREY STASZAK Mgmt For For
MR. RALPH QUINSEY Mgmt For For
MR. JEFF RICHARDSON Mgmt For For
2. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
EXECUTIVE COMPENSATION PAYMENTS AND
PRACTICES FOR THE NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION Agenda Number: 933656451
--------------------------------------------------------------------------------------------------------------------------
Security: 91829F104
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: VOXX
ISIN: US91829F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL C. KREUCH, JR. Mgmt For For
DENNIS F. MCMANUS Mgmt For For
PETER A. LESSER Mgmt For For
JOHN J. SHALAM Mgmt Withheld Against
PATRICK M. LAVELLE Mgmt Withheld Against
CHARLES M. STOEHR Mgmt Withheld Against
PHILIP CHRISTOPHER Mgmt For For
ARI M. SHALAM Mgmt Withheld Against
FRED S. KLIPSCH Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013.
3. TO APPROVE AND ADOPT THE COMPANY'S 2012 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933777041
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: W. ROBERT BERKLEY, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt For For
1.4 ELECTION OF DIRECTOR: GEORGE G. DALY Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt For For
2. TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt Against Against
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR
"SAY-ON-PAY" VOTE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933771291
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2012
NAMED EXECUTIVE OFFICER COMPENSATION
3. AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933743709
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 933716358
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 16-Jan-2013
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. KELLEY Mgmt For For
BARBARA L. SMITH Mgmt For For
DAVID K. GRANT Mgmt For For
RANDALL H. TALBOT Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933802147
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. DARNELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 933767367
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. AYERS Mgmt For For
BERNARD BAERT Mgmt For For
KENNETT F. BURNES Mgmt For For
RICHARD J. CATHCART Mgmt For For
DAVID J. COGHLAN Mgmt For For
W. CRAIG KISSEL Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
JOSEPH T. NOONAN Mgmt For For
MERILEE RAINES Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
3 TO APPROVE OUR EXECUTIVE INCENTIVE BONUS Mgmt For For
PLAN.
4 TO APPROVE OUR SECOND AMENDED AND RESTATED Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAUSAU PAPER CORP. Agenda Number: 933748696
--------------------------------------------------------------------------------------------------------------------------
Security: 943315101
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: WPP
ISIN: US9433151019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. WATTS HUMPHREY, JR.* Mgmt For For
GEORGE P. MURPHY* Mgmt For For
JOHN S. KVOCKA* Mgmt For For
LONDA J. DEWEY# Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE PRELIMINARY APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 933702006
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.O. RIDGE Mgmt For For
G.A. SANDFORT Mgmt For For
N.E. SCHMALE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE WD-40 COMPANY
2007 STOCK INCENTIVE PLAN.
4. TO APPROVE THE WD-40 COMPANY PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933805179
--------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: WBSN
ISIN: US9476841062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. CARRINGTON Mgmt For For
CHARLES M. BOESENBERG Mgmt Withheld Against
BRUCE T. COLEMAN Mgmt For For
JOHN R. MCCORMACK Mgmt For For
JOHN F. SCHAEFER Mgmt For For
GARY E. SUTTON Mgmt For For
PETER C. WALLER Mgmt For For
2. TO APPROVE AN AMENDMENT OF WEBSENSE'S Mgmt For For
AMENDED AND RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000
SHARES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSENSE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 933748533
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. Mgmt For For
FINKENZELLER
1D. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For
1E. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
3. TO APPROVE THE QUALIFIED PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN FOR AN ADDITIONAL
FIVE-YEAR TERM.
4. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
WEBSTER FINANCIAL CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31,2013.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933748557
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933742923
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933769272
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. HAWLEY Mgmt For For
B. ANTHONY ISAAC Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933791368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2014
--------------------------------------------------------------------------------------------------------------------------
WILSHIRE BANCORP, INC. Agenda Number: 933791522
--------------------------------------------------------------------------------------------------------------------------
Security: 97186T108
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: WIBC
ISIN: US97186T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KYU-HYUN KIM Mgmt Withheld Against
YOUNG HI PAK Mgmt Withheld Against
JAE WHAN YOO Mgmt For For
2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 933701143
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 18-Dec-2012
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVIN E. AAL Mgmt For For
MARTHA T. RODAMAKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION, (THE "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 933788032
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PETER D. CRIST Mgmt For For
BRUCE K. CROWTHER Mgmt For For
JOSEPH F. DAMICO Mgmt For For
BERT A. GETZ, JR. Mgmt For For
H. PATRICK HACKETT, JR. Mgmt For For
SCOTT K. HEITMANN Mgmt For For
CHARLES H. JAMES III Mgmt For For
ALBIN F. MOSCHNER Mgmt For For
THOMAS J. NEIS Mgmt For For
CHRISTOPHER J. PERRY Mgmt For For
INGRID S. STAFFORD Mgmt For For
SHEILA G. TALTON Mgmt For For
EDWARD J. WEHMER Mgmt For For
2 ADVISORY VOTE TO APPROVE THE COMPANY'S 2012 Mgmt For For
EXECUTIVE COMPENSATION
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933792144
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Special
Meeting Date: 10-May-2013
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ADOPTION OF THE MERGER AGREEMENT, Mgmt For For
THEREBY APPROVING THE MERGER.
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE SPECIFIED COMPENSATION
DISCLOSED IN THE PROXY STATEMENT THAT MAY
BE PAYABLE TO WMS' NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF THE
MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE WMS BOARD OF
DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 933664686
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. A. MCLEAN, III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISIORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2 APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
4 APPROVAL AND ADOPTION OF THE WORLD FUEL Mgmt For For
SERVICES CORPORATION 2008 EXECUTIVE
INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF
JANUARY 1, 2013.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 933678130
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 27-Sep-2012
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN B. BLYSTONE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK C. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIDNEY A. RIBEAU Mgmt Against Against
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
XO GROUP INC. Agenda Number: 933796546
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: XOXO
ISIN: US9837721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BAKER Mgmt For For
PETER SACHSE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 933699653
--------------------------------------------------------------------------------------------------------------------------
Security: 988858106
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: ZLC
ISIN: US9888581066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEALE ATTENBOROUGH Mgmt For For
YUVAL BRAVERMAN Mgmt For For
DAVID F. DYER Mgmt For For
KENNETH B. GILMAN Mgmt For For
THEO KILLION Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JOSHUA OLSHANSKY Mgmt For For
BETH M. PRITCHARD Mgmt For For
2 TO APPROVE AMENDMENTS TO THE ZALE Mgmt For For
CORPORATION 2011 OMNIBUS INCENTIVE PLAN.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933781761
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
--------------------------------------------------------------------------------------------------------------------------
ZEP INC Agenda Number: 933709430
--------------------------------------------------------------------------------------------------------------------------
Security: 98944B108
Meeting Type: Annual
Meeting Date: 08-Jan-2013
Ticker: ZEP
ISIN: US98944B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD D. BROWN Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
SIDNEY J. NURKIN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
JPMorgan Michigan Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Michigan Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09254V600
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN: US09254V6002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD MICHIGAN INSURED FUND II Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09254W509
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
JPMorgan Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ACT
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER TO REQUEST THAT THE COMPANY
ADOPT A POLICY REQUIRING ITS SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF THE COMPANY SHARES THEY
ACQUIRE THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL REACHING
RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933708072
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2013
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. PILEGGI Mgmt For For
GEORGE C. GUYNN Mgmt For For
VERNON J. NAGEL Mgmt For For
JULIA B. NORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN
5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933732023
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For
02 ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
03 ELECTION OF DIRECTOR: TADATAKA YAMADA, M.D. Mgmt For For
2 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING,
TO REPEAL THE CLASSIFIED BOARD STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORP Agenda Number: 933765351
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN G. DANHAKL Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTONY P. RESSLER Mgmt Against Against
1F. ELECTION OF DIRECTOR: WILBUR L. ROSS, JR. Mgmt Against Against
1G. ELECTION OF DIRECTOR: IAN M. SAINES Mgmt For For
1H. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVE MATERIAL TERMS ALLOWING FOR CERTAIN Mgmt For For
PERFORMANCE-BASED AWARDS TO BE GRANTED
UNDER 2010 EQUITY INCENTIVE PLAN.
4. APPROVE CERTAIN PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED UNDER AMENDED AND RESTATED AIR
LEASE CORPORATION 2010 EQUITY INCENTIVE
PLAN.
5. APPROVE THE AIR LEASE CORPORATION 2013 CASH Mgmt For For
BONUS PLAN.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933770706
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1B. ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
2. TO ADOPT THE AKAMAI TECHNOLOGIES, INC. 2013 Mgmt For For
STOCK INCENTIVE PLAN.
3A. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
OUR BOARD OF DIRECTORS.
3B. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DIRECTOR REMOVAL WITH OR WITHOUT CAUSE
FOLLOWING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
3C. TO ADOPT AND APPROVE AMENDMENTS TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING ARTICLE TENTH OF OUR
CERTIFICATE OF INCORPORATION.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31. 2013.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933795051
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2012 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, INCLUDING TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE BY 12 MILLION
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT
OF STOCK SPLITS AND OTHER SIMILAR EVENTS).
4. RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933797411
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE M. Mgmt For For
BENVENISTE
1B ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
4. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL
A SPECIAL MEETING.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 933759409
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID F. DENISON Mgmt For For
GREGORY S. LEDFORD Mgmt For For
SETH M. MERSKY Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933811487
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr Against For
SHAREOWNER MEETING RIGHT.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933698853
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC P. ORR Mgmt Withheld Against
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt Withheld Against
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2013.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 933777293
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1C ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1D ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt Against Against
HSUAN
1F ELECTION OF DIRECTOR: MS. JUSTINE LIEN Mgmt For For
1G ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
2 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND
TO AUTHORIZE TO FIX ITS REMUNERATION.
3 TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2013 ANNUAL GENERAL MEETING.
4 TO APPROVE THE 2013 SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2013 ANNUAL
GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933752051
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY BELL Mgmt For For
ALBERT A. BENCHIMOL Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
MAURICE A. KEANE Mgmt For For
HENRY B. SMITH Mgmt Withheld Against
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPOINT DELOITTE & TOUCHE LTD., Mgmt For For
HAMILTON, BERMUDA, TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
AND TO AUTHORIZE THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933805256
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACKIE M. CLEGG Mgmt For For
RANDAL A. NARDONE Mgmt Withheld Against
JAMES R. SEWARD Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2013 FISCAL
YEAR.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933784515
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WOLF-DIETER EMMERICH Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN Mgmt For For
RICHARD A. PACKER Mgmt For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933759194
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1C ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
4 TO APPROVE THE AMENDMENTS TO AND THE Mgmt For For
RESTATEMENT OF THE COMPANY'S EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933752847
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt Against Against
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
RICHARD C. KELLY Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933754207
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933787092
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN
3. APPROVAL OF AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
4. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933802096
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY A. MERRIMAN Mgmt For For
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692748
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SCHEME OF ARRANGEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933692736
--------------------------------------------------------------------------------------------------------------------------
Security: G24140111
Meeting Type: Special
Meeting Date: 26-Oct-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SCHEME OF ARRANGEMENT. Mgmt For For
2. CANCELLATION OF COOPER SHARES PURSUANT TO Mgmt For For
THE SCHEME OF ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT SECURITIES Mgmt For For
AND APPLICATION OF RESERVES.
4. AMENDMENT TO ARTICLES OF ASSOCIATION. Mgmt For For
5. CREATION OF DISTRIBUTABLE RESERVES OF NEW Mgmt For For
EATON.
6. APPROVAL ON AN ADVISORY BASIS OF SPECIFIED Mgmt Against Against
COMPENSATORY ARRANGEMENTS BETWEEN COOPER
AND ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY GENERAL Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC. Agenda Number: 933811730
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 17-Jun-2013
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. MARGOLIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1I. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933820690
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933766721
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. GOULD Mgmt Withheld Against
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933728985
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For
DREYER
1B. ELECTION OF CLASS I DIRECTOR: SANDRA Mgmt For For
BERGERON
1C. ELECTION OF CLASS II DIRECTOR: DEBORAH L. Mgmt For For
BEVIER
1D. ELECTION OF CLASS II DIRECTOR: ALAN J. Mgmt For For
HIGGINSON
1E. ELECTION OF CLASS II DIRECTOR: JOHN MCADAM Mgmt For For
1F. ELECTION OF CLASS III DIRECTOR: STEPHEN Mgmt For For
SMITH
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 933701155
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2012
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
FACTSETS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. (FLT) Agenda Number: 933805838
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD F. CLARKE Mgmt For For
RICHARD MACCHIA Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013.
3. AMENDMENT TO THE FLEETCOR TECHNOLOGIES, Mgmt Against Against
INC. 2010 EQUITY COMPENSATION PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933779831
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TAKE ACTION TO PERMIT
SHAREHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933751629
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: DIRK A. KEMPTHORNE
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS III Mgmt For For
FOR A THREE-YEAR TERM: ROBERT C. PALLASH
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933742997
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RICHARD A. Mgmt For For
GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For
J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For
SECURITY, INC. 2013 LONG-TERM INCENTIVE
PLAN.
5 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For
SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 933810598
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
AARON JAGDFELD Mgmt For For
JOHN D. BOWLIN Mgmt For For
TIMOTHY WALSH Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933781898
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO:
ELIMINATE THE AUTHORIZED CLASS B COMMON
STOCK, PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO:
SET RANGE IN SIZE OF OUR BOARD OF
DIRECTORS.
4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DECLASSIFY OUR BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DELETE VARIOUS
PROVISIONS RELATED TO THE COMPANY'S FORMER
"SPONSORS"
6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO: PERMIT STOCKHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR
8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
THE ACCOMPANYING PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933746515
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 27-Apr-2013
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY K. ALLEN Mgmt For For
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MARTHA F. BROOKS Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt Withheld Against
JAMES A. NORLING Mgmt For For
KEITH E. WANDELL Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933777267
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 933781735
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD MOLLER, PH.D.* Mgmt For For
DAVID R. WALT, PH.D.* Mgmt For For
R.S. EPSTEIN, M.D.# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. TO APPROVE AN AMENDMENT TO THE ILLUMINA, Mgmt For For
INC. 2005 STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE BY 5,000,000 SHARES AND TO EXTEND
THE TERMINATION DATE OF THE PLAN UNTIL JUNE
28, 2016
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933759168
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933754043
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURENT MIGNON Mgmt For For
RICHARD D. PARSONS Mgmt For For
HAL S. SCOTT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
4. NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE SEPARATION OF OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER POSITIONS.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933810928
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT BENSOUSSAN Mgmt For For
WILLIAM H. GLENN Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2014.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933742389
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE M&T BANK CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933739178
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 16-Apr-2013
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF M&T BANK Mgmt For For
CORPORATION COMMON STOCK TO HUDSON CITY
BANCORP, INC. STOCKHOLDERS PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 27, 2012, BY AND AMONG M&T BANK
CORPORATION, HUDSON CITY BANCORP, INC. AND
WILMINGTON TRUST CORPORATION.
2. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES A, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES A PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES A PREFERRED SHARES.
3. TO APPROVE CERTAIN AMENDMENTS TO THE TERMS Mgmt For For
OF THE FIXED RATE CUMULATIVE PERPETUAL
PREFERRED STOCK, SERIES C, PAR VALUE $1.00
PER SHARE AND LIQUIDATION PREFERENCE $1,000
PER SHARE, OF M&T BANK CORPORATION, WHICH
ARE REFERRED TO AS THE SERIES C PREFERRED
SHARES, INCLUDING AMENDMENTS TO THE
DIVIDEND RATE AND THE REDEMPTION PROVISIONS
OF THE SERIES C PREFERRED SHARES.
4. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
M&T BANK CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
STOCK ISSUANCE PROPOSAL, THE SERIES A
PREFERRED SHARE AMENDMENT PROPOSAL OR THE
SERIES C PREFERRED SHARE AMENDMENT
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 933663393
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN F. REITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 30,
2013.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933667997
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2012
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
2. AMEND AND RESTATE OUR 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO (I) INCREASE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 9,900,000, (II) EXTEND THE
TERM OF THE PLAN THROUGH MAY 22, 2022,
(III) RE-APPROVE MATERIAL TERMS OF PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OUR COMMON STOCK UPON CONVERSION OF OUR
CONVERTIBLE DEBENTURES AS REQUIRED BY THE
NASDAQ LISTING RULES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
5. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933692813
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 16-Nov-2012
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2013 FISCAL
YEAR
3. PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Mgmt For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
UNDER THE PLAN
4. ADVISORY VOTE ON COMPENSATION OF COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933739370
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For
MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For
MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2013.
6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933716245
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933670350
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 31-Aug-2012
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 1999 STOCK Mgmt For For
OPTION PLAN TO INCREASE THE SHARE RESERVE
BY AN ADDITIONAL 7,350,000 SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.
4. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL
26, 2013.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For *
REGARDING THE ADOPTION OF A SIMPLE MAJORITY
VOTING STANDARD FOR STOCKHOLDER MATTERS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V. Agenda Number: 933792904
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NLSN
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2012 AND (B) AUTHORIZE THE PREPARATION OF
OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDING DECEMBER 31, 2013, IN THE ENGLISH
LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY PURSUANT TO DUTCH
LAW IN RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED DECEMBER 31,
2012.
3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID L. Mgmt Against Against
CALHOUN
3B. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES Mgmt Against Against
A. ATTWOOD, JR.
3C. ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD Mgmt Against Against
J. BRESSLER
3D. ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK Mgmt Against Against
HEALY
3E. ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN Mgmt For For
M. HOGUET
3F. ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES Mgmt Against Against
M. KILTS
3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt Against Against
ALEXANDER NAVAB
3H. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT Mgmt For For
POZEN
3I. ELECTION OF NON-EXECUTIVE DIRECTOR: VIVEK Mgmt Against Against
RANADIVE
3J. ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT Mgmt Against Against
REID
3K. ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER Mgmt For For
G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
OUR AUDITOR WHO WILL AUDIT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDING DECEMBER 31, 2013.
6. TO APPROVE THE AMENDED AND RESTATED NIELSEN Mgmt For For
HOLDINGS 2010 STOCK INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF THE BOARD OF DIRECTORS TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL
NOVEMBER 7, 2014 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS FOR A
PRICE PER SHARE NOT LESS THAN THE NOMINAL
VALUE OF A SHARE AND NOT HIGHER THAN 110%
OF THE MOST RECENTLY AVAILABLE PRICE OF A
SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933717677
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D. ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2000 STOCK PLAN.
3. TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW MINOR UPDATES TO CONFORM TO CURRENT
LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL B. MURPHY, JR Mgmt For For
HARRIS J. PAPPAS Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ONXX
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORINNE H. NEVINNY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,800,000
SHARES.
3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For
PERFORMANCE INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,000,000 SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933795354
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: OPEN
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. LAYTON Mgmt For For
MATTHEW ROBERTS Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933706206
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1C ELECTION OF DIRECTOR: MARK E. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
1K ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S BY-LAWS.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 933702537
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For
1B. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PALO ALTO NETWORKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JULY 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933695174
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY M. COHEN Mgmt For For
DAVID T. GIBBONS Mgmt Withheld Against
RAN GOTTFRIED Mgmt For For
ELLEN R. HOFFING Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933813962
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
YEAR ENDING FEBRUARY 2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933737643
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
JOHN V. FARACI Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5 SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE Shr For Against
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933752025
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt Against Against
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2012.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933779588
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1B. ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1F. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A PROPOSAL TO APPROVE THE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES
DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL - A PROPOSAL Shr Against For
REQUESTING A REPORT REGARDING FUGITIVE
METHANE EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933663418
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 09-Aug-2012
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
RED HAT'S 2004 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE A STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933806854
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL S. BROWN, M.D. Mgmt For For
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER, PH.D. Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933720167
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 05-Feb-2013
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
BARRY C. JOHNSON Mgmt For For
W.T. MCCORMICK, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933781747
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For
BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For
GARRETT
1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For
FERBER
1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For
QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933773233
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1C. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 933717944
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 30-Jan-2013
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTIAN A. BRICKMAN Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
JOHN A. MILLER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2013.
3. STOCKHOLDER PROPOSAL BY THE PENSION Shr For Against
RESERVES INVESTMENT MANAGEMENT BOARD TO
REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933744472
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH HUNTINGTON Mgmt For For
MICHAEL PAPPAGALLO Mgmt For For
JOHN TAMBERLANE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933728531
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 20-Feb-2013
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIMONE BLANK Mgmt For For
TIMOTHY P. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,
GERMANY ("KPMG") AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSAL 4
4. TO APPROVE, ON AN ADVISORY BASIS, A Shr For Against
SHAREHOLDER PROPOSAL TO DECLASSIFY THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933758318
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH THREE.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 933807440
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SPLK
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. HORNIK Mgmt For For
THOMAS M. NEUSTAETTER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2014.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2013, AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933774920
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 600,000 SHARES TO 900,000 SHARES
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
TERMINATING EMPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933743761
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 933800117
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRAD BUSS Mgmt For For
IRA EHRENPREIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TESLA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933745020
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.F. ANTON Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
R.J. KRAMER Mgmt For For
S.J. KROPF Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI Mgmt For For
2. ADVISORY APPROVAL OF COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVES.
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933780531
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933733506
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL E. MARBACH Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. THE RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE TOLL
BROTHERS, INC. AMENDED AND RESTATED STOCK
INCENTIVE PLAN FOR EMPLOYEES (2007).
5. A STOCKHOLDER PROPOSAL RELATING TO A Shr For Against
MAJORITY VOTING STANDARD IN THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933747745
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
GREGORY A. SANDFORT Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933729355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013
4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933791281
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
MARGARET HAYNE Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt Against Against
INCLUDED IN THE URBAN OUTFITTERS 2008 STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" PROPOSALS 5 AND 6
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr For Against
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933788068
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
HOWARD B. SCHILLER Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
02 THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2014 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
04 TO APPROVE THE CONTINUANCE OF THE COMPANY Mgmt For For
FROM THE CANADA BUSINESS CORPORATIONS ACT
TO THE BRITISH COLUMBIA BUSINESS
CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For
2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933758813
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
"EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933771291
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2012
NAMED EXECUTIVE OFFICER COMPENSATION
3. AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
WHITEWAVE FOODS COMPANY Agenda Number: 933755780
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For
STEPHEN L. GREEN
1.2 RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: Mgmt For For
MICHELLE P. GOOLSBY
2. PROPOSAL TO APPROVE THE WHITEWAVE FOODS Mgmt For For
COMPANY 2012 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY
STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933791368
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H. ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J. ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2014
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 933775667
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE (SKIP) BATTLE Mgmt Withheld Against
MICHAEL M. MCNAMARA Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WORKDAY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2014.
3 REAPPROVAL OF THE INTERNAL REVENUE CODE Mgmt Against Against
SECTION 162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933661414
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W Mgmt For For
VANDERSLICE
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2013.
JPMorgan Mortgage-Backed Securities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Multi-Cap Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933827808
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN S. HUVANE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
4. STOCKHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE OF CONTROL,
IF STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shr For Against
A "SPECIFIC PERFORMANCE POLICY", IF
STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933722945
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 06-Feb-2013
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2012 AS PRESENTED
2A. RE-APPOINTMENT OF THE DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
2B. RE-APPOINTMENT OF THE DIRECTOR: ROBERT I. Mgmt For For
LIPP
2C. RE-APPOINTMENT OF THE DIRECTOR: PIERRE Mgmt For For
NANTERME
2D. RE-APPOINTMENT OF THE DIRECTOR: GILLES C. Mgmt For For
PELISSON
2E. RE-APPOINTMENT OF THE DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
3. RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND AUTHORIZATION, IN A
BINDING VOTE, OF THE BOARD, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE KPMG'S
REMUNERATION
4. APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt Against Against
PLC 2010 SHARE INCENTIVE PLAN
6. AUTHORIZATION TO HOLD THE 2014 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
7. AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
8. DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
9. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING Shr Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS, INC. Agenda Number: 933763434
--------------------------------------------------------------------------------------------------------------------------
Security: 00507K103
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: ACT
ISIN: US00507K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1F. ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1G. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER TO REQUEST THAT THE COMPANY
ADOPT A POLICY REQUIRING ITS SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF THE COMPANY SHARES THEY
ACQUIRE THROUGH THE COMPANY'S EQUITY
COMPENSATION PROGRAMS UNTIL REACHING
RETIREMENT AGE.
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 933805624
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Mgmt Against Against
1B ELECTION OF DIRECTOR: JEAN-YVES CHARLIER Mgmt Against Against
1C ELECTION OF DIRECTOR: ROBERT J. CORTI Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC R. CREPIN Mgmt Against Against
1E ELECTION OF DIRECTOR: JEAN-FRANCOIS DUBOS Mgmt Against Against
1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Mgmt Against Against
1G ELECTION OF DIRECTOR: BRIAN G. KELLY Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt Against Against
1I ELECTION OF DIRECTOR: ROBERT J. MORGADO Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Mgmt For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Mgmt Against Against
2 TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 933715130
--------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 15-Jan-2013
Ticker: ATU
ISIN: US00508X2036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. APPROVE AMENDMENT TO THE ACTUANT Mgmt For For
CORPORATION 2009 OMNIBUS INCENTIVE PLAN.
4. APPROVE THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
BONUS PLAN.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933726145
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
DANIEL R. TISHMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3 VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933821983
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD R. BEEGLE Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MICHAEL J. CUNNINGHAM Mgmt For For
EVELYN DILSAVER Mgmt For For
JANET E. GROVE Mgmt For For
JOHN N. HAUGH Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
JOHN D. HOWARD Mgmt For For
THOMAS P. JOHNSON Mgmt For For
ARTHUR RUBINFELD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
2 TO APPROVE ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933769260
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR
6. SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE
7. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS - BOARD OVERSIGHT
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933763028
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1G. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1H. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO CORPORATION AMENDED AND RESTATED
MANAGEMENT INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 933748785
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: GAS
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA N. BANE Mgmt For For
THOMAS D. BELL, JR. Mgmt For For
NORMAN R. BOBINS Mgmt For For
CHARLES R. CRISP Mgmt For For
BRENDA J. GAINES Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
CHARLES H."PETE" MCTIER Mgmt For For
DEAN R. O'HARE Mgmt For For
ARMANDO J. OLIVERA Mgmt For For
JOHN E. RAU Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
HENRY C. WOLF Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING GENDER Shr For Against
IDENTITY.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933707260
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Special
Meeting Date: 03-Dec-2012
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt Against Against
INCORPORATION, AS AMENDED, TO (I) INCREASE
THE AUTHORIZED COMMON STOCK FROM
23,500,000, PAR VALUE $0.06 PER SHARE TO
70,500,000 SHARES, PAR VALUE $0.06 PER
SHARE (II) INCREASE THE AUTHORIZED
PREFERRED STOCK FROM 5,000,000 SHARES, PAR
VALUE $1.00 PER SHARE, TO 15,000,000
SHARES, PAR VALUE $1.00 PER SHARE.
2. TO APPROVE A SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY COMPENSATION PLAN, WHICH
INCREASES THE NUMBER OF AUTHORIZED SHARES
AVAILABLE UNDER THE 2006 PLAN FROM
1,000,000 TO 1,800,000 (ON A PRE-SPLIT
BASIS) AND MAKES CERTAIN CONFORMING AND
TECHNICAL TAX CHANGES TO THE 2006 PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933781709
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr For Against
ACCELERATION OF EQUITY IN CONNECTION WITH A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933751643
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1.2 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1.3 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVE THE 2013 ALCOA STOCK INCENTIVE PLAN Mgmt For For
5. APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AND BY-LAWS TO PERMIT THE
CALLING OF SPECIAL MEETINGS, INCLUDING BY
SHAREHOLDERS OF 25% OF THE COMPANY'S
OUTSTANDING COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
ALERE INC. Agenda Number: 933649901
--------------------------------------------------------------------------------------------------------------------------
Security: 01449J105
Meeting Type: Annual
Meeting Date: 11-Jul-2012
Ticker: ALR
ISIN: US01449J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt For For
JAMES ROOSEVELT, JR. Mgmt For For
RON ZWANZIGER Mgmt For For
2 APPROVAL OF AN AMENDMENT TO ALERE INC.`S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO DECLASSIFY
THE BOARD OF DIRECTORS.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF Mgmt For For
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE ALERE INC. 2010 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000,
FROM 3,153,663 TO 5,153,663.
4 APPROVAL OF THE GRANTING OF OPTIONS UNDER Mgmt For For
OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO
CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT,
EVEN IF THIS PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT
THIS PROPOSAL UNLESS PROPOSAL 3 IS ALSO
APPROVED.
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2012.
6 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933662860
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE J. DECYK Mgmt For For
MARK W. DEYOUNG Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
APRIL H. FOLEY Mgmt For For
TIG H. KREKEL Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF ALLIANT TECHSYSTEMS INC. 2005 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE CO Agenda Number: 933753988
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT HUNTER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK DE Mgmt For For
SAINT-AIGNAN
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS.
4. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For
DISPOSABLE PROFITS.
5. TO APPROVE THE PAYMENT OF DIVIDENDS TO THE Mgmt For For
SHAREHOLDERS FROM GENERAL LEGAL RESERVE
FROM CAPITAL CONTRIBUTIONS.
6. TO APPROVE AN AMENDMENT TO ARTICLES OF Mgmt For For
ASSOCIATION TO REDUCE THE SHARE CAPITAL AND
ELIMINATE ITS PARTICIPATION CAPITAL THROUGH
CANCELLATION OF A PORTION OF SHARES HELD IN
TREASURY.
7. TO ELECT DELOITTE & TOUCHE LTD. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2014.
8. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE ANNUAL SHAREHOLDER MEETING IN 2014.
9. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933764979
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 933804165
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEIL M. ASHE Mgmt For For
ALAN D. SCHWARTZ Mgmt Withheld Against
LEONARD TOW Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
ROBERT C. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933664749
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Special
Meeting Date: 31-Jul-2012
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE INSTITUTION OF A QUARTERLY CASH Mgmt For For
DIVIDEND PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933721777
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 31-Jan-2013
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1J. ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2012.
3. RATIFICATION AND APPROVAL OF ERNST & YOUNG Mgmt For For
LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 933744600
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN F. BRAUER Mgmt Withheld Against
CATHERINE S. BRUNE Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
PATRICK T. STOKES Mgmt For For
THOMAS R. VOSS Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
REDUCING RISK IN ENERGY PORTFOLIO THROUGH
INCREASED ENERGY EFFICIENCY AND RENEWABLE
ENERGY RESOURCES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933792118
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For
2. PROPOSAL TWO. HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL THREE. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2014.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 933777611
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AFG
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
JOHN B. BERDING Mgmt For For
JOSEPH E. CONSOLINO Mgmt For For
VIRGINIA C. DROSOS Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
GREGORY G. JOSEPH Mgmt For For
WILLIAM W. VERITY Mgmt For For
JOHN I. VON LEHMAN Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr For Against
EMPLOYMENT MATTERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933763597
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDED DECEMBER 31,
2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933746008
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1C. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1D. ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
4. A SHAREHOLDER PROPOSAL RELATING TO Shr For Against
SUPERMAJORITY VOTING RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933725890
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 28-Feb-2013
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933774968
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1I. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1J. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR PROPOSED AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933778156
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt For For
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt Withheld Against
JAY J. MILLER Mgmt For For
BARRY D. ZYSKIND Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 933791279
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL C. PLANSKY Mgmt For For
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933725042
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Feb-2013
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CAMPBELL Mgmt For For
TIMOTHY COOK Mgmt For For
MILLARD DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR LEVINSON Mgmt For For
RONALD SUGAR Mgmt For For
2. AMENDMENT OF APPLE'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO (I) ELIMINATE CERTAIN
LANGUAGE RELATING TO TERM OF OFFICE OF
DIRECTORS IN ORDER TO FACILITATE THE
ADOPTION OF MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK OF
$0.00001 PER SHARE AND (IV) MAKE OTHER
CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED "BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS."
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933727577
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F. ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 933753837
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICK DEBENEDICTIS Mgmt For For
RICHARD GLANTON Mgmt For For
LON GREENBERG Mgmt For For
WILLIAM HANKOWSKY Mgmt For For
WENDELL HOLLAND Mgmt For For
ANDREW SORDONI III Mgmt For For
2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2013 FISCAL
YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAMS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON A Shr Against For
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS CREATE A COMPREHENSIVE
POLICY ARTICULATING THE COMPANY'S RESPECT
FOR AND COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933690807
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 01-Nov-2012
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: T. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: P. DUFOUR Mgmt For For
1F. ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1G. ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1H. ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1J. ELECTION OF DIRECTOR: D. SHIH Mgmt For For
1K. ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1L. ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE SIX-MONTH
PERIOD ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER'S PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 933810245
--------------------------------------------------------------------------------------------------------------------------
Security: 040047102
Meeting Type: Annual
Meeting Date: 10-Jun-2013
Ticker: ARNA
ISIN: US0400471027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK LIEF Mgmt For For
DOMINIC P. BEHAN, PH.D. Mgmt For For
DONALD D. BELCHER Mgmt For For
SCOTT H. BICE Mgmt For For
H.F. HIXSON, JR., PH.D. Mgmt For For
TINA S. NOVA, PH.D. Mgmt For For
PHILLIP M. SCHNEIDER Mgmt For For
CHRISTINE A. WHITE, M.D Mgmt For For
RANDALL E. WOODS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE ARENA PHARMACEUTICALS, INC., Mgmt For For
2013 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933801664
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS EXPIRING IN 2016: FRANK E.
O'BRYAN
1.2 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS EXPIRING IN 2016: ANTONY P.
RESSLER
1.3 ELECTION OF CLASS III DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS EXPIRING IN 2016: ERIC B.
SIEGEL
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
2013 ANNUAL MEETING OF STOCKHOLDERS
(INCLUDING, WITHOUT LIMITATION, THAT THE
NUMBER OF SHARES ISSUED DOES NOT EXCEED 25%
OF THE COMPANY'S THEN OUTSTANDING COMMON
STOCK).
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933817554
--------------------------------------------------------------------------------------------------------------------------
Security: 04270V106
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: ARRS
ISIN: US04270V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
ANDREW T. HELLER Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DEBORA J. WILSON Mgmt For For
DAVID A. WOODLE Mgmt For For
2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY") AS
DISCLOSED IN THESE PROXY MATERIALS.
6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC. Agenda Number: 933705723
--------------------------------------------------------------------------------------------------------------------------
Security: 04351G101
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: ASNA
ISIN: US04351G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS DURING FISCAL
2012.
3. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2010 STOCK
INCENTIVE PLAN, AS AMENDED.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY
27, 2013.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933743901
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. RICHARD BUCKNALL Mgmt For For
MR. PETER O'FLINN Mgmt For For
MR. RONALD PRESSMAN Mgmt For For
MR. GORDON IRELAND Mgmt For For
2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION ("SAY-ON-PAY VOTE").
3. TO PROVIDE A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION VOTES ("SAY-ON-FREQUENCY
VOTE").
4. TO APPROVE THE 2013 SHARE INCENTIVE PLAN. Mgmt For For
5. TO RE-APPOINT KPMG AUDIT PLC ("KPMG"), Mgmt For For
LONDON, ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2013 AND TO AUTHORIZE THE COMPANY'S BOARD
THROUGH THE AUDIT COMMITTEE TO SET THE
REMUNERATION FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933757455
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt Against Against
1G ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1I ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
SPECIAL MEETINGS
4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr For Against
EQUITY AWARDS
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF AMENDMENT,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $.01 PER SHARE, BY 140
MILLION SHARES.
--------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933742808
--------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: AVY
ISIN: US0536111091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: ROLF L. BORJESSON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1H. ELECTION OF DIRECTOR: JULIA A. STEWART Mgmt For For
1I. ELECTION OF DIRECTOR: MARTHA N. SULLIVAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S 2012 EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 933775655
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1.3 ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1.4 ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against
1.5 ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1.6 ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1.7 ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1.8 ELECTION OF DIRECTOR: F. ROBERT SALERNO Mgmt For For
1.9 ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3 ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933745486
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
JOHN F. LEHMAN Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2013.
3. TO APPROVE THE 2013 CASH AND STOCK Mgmt For For
INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED, TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY
MAJORITY VOTE.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933702032
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 04-Dec-2012
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID ROBBINS Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933742985
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
JAMES A. FAULKNER Mgmt For For
I. PATRICIA HENRY Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
ERIC C. KENDRICK Mgmt For For
KELLY S. KING Mgmt For For
LOUIS B. LYNN Mgmt For For
EDWARD C. MILLIGAN Mgmt Withheld Against
CHARLES A. PATTON Mgmt For For
NIDO R. QUBEIN Mgmt For For
TOLLIE W. RICH, JR. Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933743355
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Special
Meeting Date: 23-Apr-2013
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, OF
BB&T TO CHANGE THE PAYMENT DATES OF ITS
PREFERRED STOCK DIVIDENDS TO CONFORM WITH
THE PAYMENT DATE OF ITS COMMON STOCK
DIVIDENDS AND CONFORM PREFERRED STOCK
RECORD DATES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR ANY REASON.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY NAME TO
"B/E AEROSPACE, INC."
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
5. PROPOSAL TO AMEND THE BE AEROSPACE, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 933718756
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 29-Jan-2013
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Mgmt For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
1O. ELECTION OF DIRECTOR: ALFRED SOMMER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933667137
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BMC
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT ROBERT E. BEAUCHAMP AS DIRECTOR Mgmt For For
1B TO ELECT JON E. BARFIELD AS DIRECTOR Mgmt For For
1C TO ELECT GARY L. BLOOM AS DIRECTOR Mgmt For For
1D TO ELECT JOHN M. DILLON AS DIRECTOR Mgmt For For
1E TO ELECT MELDON K. GAFNER AS DIRECTOR Mgmt For For
1F TO ELECT MARK J. HAWKINS AS DIRECTOR Mgmt For For
1G TO ELECT STEPHAN A. JAMES AS DIRECTOR Mgmt For For
1H TO ELECT P. THOMAS JENKINS AS DIRECTOR Mgmt For For
1I TO ELECT LOUIS J. LAVIGNE, JR. AS DIRECTOR Mgmt For For
1J TO ELECT KATHLEEN A. O'NEIL AS DIRECTOR Mgmt For For
1K TO ELECT CARL JAMES SCHAPER AS DIRECTOR Mgmt For For
1L TO ELECT TOM C. TINSLEY AS DIRECTOR Mgmt For For
2 TO APPROVE THE BMC SOFTWARE, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2013.
4 TO APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC. Agenda Number: 933818796
--------------------------------------------------------------------------------------------------------------------------
Security: 097793103
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: BCEI
ISIN: US0977931031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. WATT Mgmt For For
GREGORY P. RAIH Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933757304
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY VOTE Mgmt For For
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933789111
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2013.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933689866
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
MICHAEL J. DIXON Mgmt For For
HARRIET EDELMAN Mgmt For For
JON L. LUTHER Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ROSENDO G. PARRA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL 2013 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933766593
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. FINOCCHIO, JR. Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933694590
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1H ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES INC Agenda Number: 933793122
--------------------------------------------------------------------------------------------------------------------------
Security: 12467B304
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: CJES
ISIN: US12467B3042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA E. COMSTOCK Mgmt For For
RANDALL C. MCMULLEN, JR Mgmt For For
DARREN M. FRIEDMAN Mgmt For For
MICHAEL ROEMER Mgmt For For
HH "TRIPP" WOMMACK, III Mgmt For For
C. JAMES STEWART, III Mgmt For For
ADRIANNA MA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF C&J ENERGY SERVICES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933659914
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENS ALDER Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Mgmt For For
1E. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER B. Mgmt For For
LOFGREN
1G. ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1K. ELECTION OF DIRECTOR: RENATO (RON) Mgmt For For
ZAMBONINI
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CA, INC. 2012 COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933732415
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For
1.2 ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For
1.3 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For
2. ADVISORY APPROVAL OF CABOT'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 933693702
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CACI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. ALLEN Mgmt For For
JAMES S. GILMORE III Mgmt For For
GREGORY G. JOHNSON Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
J. PHILLIP LONDON Mgmt For For
JAMES L. PAVITT Mgmt For For
WARREN R. PHILLIPS Mgmt For For
CHARLES P. REVOILE Mgmt For For
WILLIAM S. WALLACE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933748975
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1.3 ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1.4 ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1.7 ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1.8 ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
03 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933753243
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS, Mgmt For For
III
1E. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1F. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1G. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1H. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2013.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4A. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: FUTURE
AMENDMENTS TO THE AMENDED AND RESTATED
BYLAWS AND THE RESTATED CERTIFICATE OF
INCORPORATION.
4B. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: REMOVING ANY
DIRECTOR FROM OFFICE.
4C. APPROVAL OF AMENDMENTS TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION: CERTAIN
BUSINESS COMBINATIONS.
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933736095
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: CFN
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. STOCKHOLDER PROPOSAL TO ADOPT SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 933789743
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For
CASTAGNA
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For
MONTGORIS
1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 933675994
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 14-Sep-2012
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH H. HAYNIE Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
RICHARD A. WILKEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933767040
--------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: CBL
ISIN: US1248301004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN D. LEBOVITZ Mgmt For For
THOMAS J. DEROSA Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
KATHLEEN M. NELSON Mgmt For For
WINSTON W. WALKER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 933738859
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ORLANDO AYALA Mgmt For For
PAMELA A. JOSEPH Mgmt For For
TOMMY G. THOMPSON Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933772724
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A. ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER Mgmt For For
2B. ELECTION OF DIRECTOR: STEPHEN J. HAGGE Mgmt For For
2C. ELECTION OF DIRECTOR: EDWARD A. SCHMITT Mgmt For For
1. APPROVAL OF AN AMENDMENT TO CF INDUSTRIES Mgmt For For
HOLDINGS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF CF INDUSTRIES HOLDINGS,
INC.'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING STANDARD, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL REGARDING BOARD Shr Against For
DIVERSITY, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
USE OF CORPORATE ASSETS, IF PROPERLY
PRESENTED AT THE MEETING.
8. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933773411
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES C. FOSTER Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT TO 2007 INCENTIVE Mgmt For For
PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 28,
2013.
5. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
REQUIRE ANNUAL REPORTS PERTAINING TO
EXEMPTIONS OR VIOLATIONS OF FEDERAL ANIMAL
WELFARE LAWS AND NEWLY ENACTED PREVENTATIVE
MEASURES.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933786874
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shr Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr Against For
11. SPECIAL MEETINGS Shr Against For
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For
BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF JULY 30,
2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
(THE "CB&I ACQUISITION PROPOSAL").
2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For
THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
SUCH DATE, TIME AND PLACE AS SHALL BE
SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
ORDER TO ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
PROXIES TO APPROVE THE CB&I ACQUISITION
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2012.
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 8, 2018.
10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933824155
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
1.3 ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933746022
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1.2 ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CIGNA Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. CONSIDERATION OF A SHAREHOLDER PROPOSAL ON Shr Against For
LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933691708
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1I ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1J. ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1K. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1L. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1M. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
5. APPROVAL TO HAVE CISCO'S BOARD ADOPT A Shr Against For
POLICY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN WHENEVER POSSIBLE.
6. APPROVAL TO REQUEST CISCO MANAGEMENT TO Shr Against For
PREPARE A REPORT ON "CONFLICT MINERALS" IN
CISCO'S SUPPLY CHAIN.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933746375
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1H. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF CITI'S 2012 EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO THE CITIGROUP 2009 STOCK Mgmt For For
INCENTIVE PLAN (RELATING TO DIVIDEND
EQUIVALENTS).
5. STOCKHOLDER PROPOSAL REQUESTING THAT Shr Against For
EXECUTIVES RETAIN A SIGNIFICANT PORTION OF
THEIR STOCK UNTIL REACHING NORMAL
RETIREMENT AGE.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD INSTITUTE A POLICY TO MAKE IT MORE
PRACTICAL TO DENY INDEMNIFICATION FOR
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 933779590
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For
ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
OF THE MATERIAL TERMS OF THE 2013 ANNUAL
INCENTIVE PLAN IN ACCORDANCE WITH THE
APPROVAL REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933777318
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933690287
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
STEPHANIE TILENIUS Mgmt For For
JIDE ZEITLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933826680
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: CSTR
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt For For
2. AMENDMENT OF THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933764739
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO G. MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON A Shr For Against
CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933777154
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. CLERICO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. ELY III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. FRY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM NORRIS Mgmt For For
JENNINGS, M.D.
1F. ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: H. MITCHELL WATSON, Mgmt For For
JR.
2. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE THE 2009 STOCK OPTION Mgmt For For
AND AWARD PLAN, AS AMENDED AND RESTATED
MARCH 20, 2013.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933675576
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2012
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933764842
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
5. GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
6. GENDER IDENTITY NON-DISCRIMINATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933659798
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
PAUL L. SMITH Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2013
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S ANNUAL
MANAGEMENT INCENTIVE PLAN
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S LONG-TERM
STOCK INCENTIVE PLAN
6. STOCKHOLDER PROPOSAL CONCERNING "EQUAL Shr For Against
SHAREHOLDER VOTING"
7. STOCKHOLDER PROPOSAL CONCERNING "MULTIPLE Shr For Against
PERFORMANCE METRICS"
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933742391
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For
CONVERGYS CORPORATION LONG TERM INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M).
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 933754928
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
CYNTHIA A. NIEKAMP Mgmt For For
JOHN H. SHUEY Mgmt For For
RICHARD L. WAMBOLD Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 933698409
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 05-Dec-2012
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
MATT BLUNT Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
JAMES E. MEEKS Mgmt For For
VINCENT W. MITZ Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2012 (SAY ON PAY VOTE).
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933742911
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1J. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933763333
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JAY H. SHIDLER Mgmt For For
1B. ELECTION OF TRUSTEE: CLAY W. HAMLIN, III Mgmt For For
1C. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1D. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For
1E. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1F. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1G. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For
1J. ELECTION OF TRUSTEE: KENNETH D. WETHE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933695251
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARDAR BIGLARI Mgmt For *
PHILIP L. COOLEY Mgmt For *
MGT NOM T. H. BARR Mgmt For *
MGT NOM S. B. COCHRAN Mgmt For *
MGT NOM G. A. DAVENPORT Mgmt For *
MGT NOM N. E. JOHNSON Mgmt For *
MGT NOM W. W. MCCARTEN Mgmt For *
MGT NOM M. M. MITCHELL Mgmt For *
MGT NOM C. H. PETERSON Mgmt For *
MGT NOM A. M. WEISS Mgmt For *
02 THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For *
PROPOSAL.
03 THE COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt Against *
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MICHAEL BONNEY Mgmt For For
MARK CORRIGAN, M.D. Mgmt For For
MS. ALISON LAWTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS BEGINNING WITH OUR
2014 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES RELATED TO CUBIST'S RECENT
SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
OFFICER AND PRESIDENT.
5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES REGARDING THE CONDUCT OF, AND
PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.
6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
7. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933763509
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1E. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1F. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1I. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO ADD SHARES TO THE PLAN.
5. AMEND THE COMPANY'S CHARTER TO REDUCE Mgmt For For
VOTING THRESHOLDS IN THE FAIR PRICE
PROVISION.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
7. STOCKHOLDER PROPOSAL REGARDING POLICY ON Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS UPON A
CHANGE IN CONTROL.
8. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC. Agenda Number: 933675918
--------------------------------------------------------------------------------------------------------------------------
Security: 23251P102
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: CYBX
ISIN: US23251P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GUY C. JACKSON Mgmt For For
JOSEPH E. LAPTEWICZ, JR Mgmt For For
DANIEL J. MOORE Mgmt For For
HUGH M. MORRISON Mgmt For For
ALFRED J. NOVAK Mgmt For For
ARTHUR L. ROSENTHAL Mgmt For For
JON T. TREMMEL Mgmt For For
2 PROPOSAL TO APPROVE THE CYBERONICS, INC. Mgmt Against Against
2009 STOCK PLAN, AS AMENDED TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT CAN BE ISSUED
UNDER THE PLAN BY 2,200,000 SHARES.
3 PROPOSAL TO APPROVE THE FISCAL 2013 Mgmt For For
EXECUTIVE BONUS PROGRAM.
4 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CYBERONICS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 26, 2013.
5 SAY ON PAY - PROPOSAL TO APPROVE BY Mgmt For For
ADVISORY VOTE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933721020
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY S. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
1E. ELECTION OF DIRECTOR: BOB G. SCOTT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. TOMNITZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE PERFORMANCE CRITERIA UNDER OUR Mgmt For For
2000 INCENTIVE BONUS PLAN FOR SECTION
162(M) PURPOSES.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933747389
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
S.B. SCHWARZWAELDER Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING EXECUTIVE STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 933787472
--------------------------------------------------------------------------------------------------------------------------
Security: 242370104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: DF
ISIN: US2423701042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
GREGG L. ENGLES
1.2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM Mgmt For For
C. DAVIS
1.3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM Mgmt For For
L. TURNER
1.4 ELECTION OF DIRECTOR FOR A 1-YEAR TERM: Mgmt For For
ROBERT T. WISEMAN
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED
COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
3. PROPOSAL TO AMEND OUR 2007 STOCK INCENTIVE Mgmt For For
PLAN
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS PURSUANT TO A
CHANGE IN CONTROL OF OUR COMPANY
7. STOCKHOLDER PROPOSAL RELATED TO THE Shr Against For
RETENTION OF EQUITY AWARDS
8. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
RELATING TO THE DEHORNING OF CATTLE BY THE
COMPANY'S SUPPLIERS
9. STOCKHOLDER PROPOSAL RELATED TO AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 933799403
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DK
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt For For
ASAF BARTFELD Mgmt Withheld Against
CARLOS E. JORDA Mgmt Withheld Against
GABRIEL LAST Mgmt For For
CHARLES H. LEONARD Mgmt Withheld Against
PHILIP L. MASLOWE Mgmt For For
SHLOMO ZOHAR Mgmt Withheld Against
2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
TAKEN AT ANNUAL OR SPECIAL MEETINGS
3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT MEMBERS OF OUR BOARD COULD BE REMOVED
WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
VOTE OF HOLDERS
4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
ONLY BY A SUPERMAJORITY VOTE OF HOLDERS
6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE THAT CERTAIN PROVISIONS OF OUR
CERTIFICATE OF INCORPORATION COULD BE
AMENDED ONLY BY A SUPERMAJORITY VOTE OF
STOCKHOLDERS
7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION WHICH WILL
INTEGRATE THE AMENDMENTS INTO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
AS CURRENTLY IN EFFECT
8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933646119
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 13-Jul-2012
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt Against Against
1C. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. DELL Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H. ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: KLAUS S. LUFT Mgmt For For
1J. ELECTION OF DIRECTOR: ALEX J. MANDL Mgmt For For
1K. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1L. ELECTION OF DIRECTOR: H. ROSS PEROT, JR. Mgmt For For
2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DELL'S
INDEPENDENT AUDITOR FOR FISCAL 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF DELL'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
4. APPROVAL OF THE DELL INC. 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933820690
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1L. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
4. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS ADOPT A STOCK RETENTION POLICY
FOR SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933772964
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 18-May-2013
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt For For
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2013.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933737097
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1I. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933751960
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt Withheld Against
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION Agenda Number: 933768941
--------------------------------------------------------------------------------------------------------------------------
Security: 257559203
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: UFS
ISIN: US2575592033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. APPLE Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC Mgmt Against Against
1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. STEACY Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I. ELECTION OF DIRECTOR: DENIS TURCOTTE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt For For
2. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DOMTAR
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 933661820
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2012
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B. ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID W. QUINN Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933801993
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
TAK-CHUEN CLARENCE KWAN Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2013
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933659433
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
III
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
2 APPROVAL OF AMENDMENTS TO THE 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933750057
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: W. BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: R.D. HOOVER Mgmt For For
1D. ELECTION OF DIRECTOR: F.G. PRENDERGAST Mgmt For For
1E. ELECTION OF DIRECTOR: K.P. SEIFERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. REAPPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR THE 2002 LILLY STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 933808175
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
DAVID A.B. BROWN Mgmt For For
LARRY J. BUMP Mgmt For For
ALBERT FRIED, JR. Mgmt For For
ANTHONY J. GUZZI Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
DAVID H. LAIDLEY Mgmt For For
FRANK T. MACINNIS Mgmt For For
JERRY E. RYAN Mgmt For For
MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. TO REAPPROVE THE ADOPTION OF THE KEY Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ENDO HEALTH SOLUTIONS INC. Agenda Number: 933781913
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DELUCCA Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. NASH, M.D., Mgmt For For
M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI Mgmt For For
1I. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 933718251
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2013
Ticker: ENR
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1B. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933693536
--------------------------------------------------------------------------------------------------------------------------
Security: G10082140
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: EXXI
ISIN: BMG100821401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL DAVISON Mgmt For For
HILL FEINBERG Mgmt For For
2. APPROVAL OF UHY LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR FISCAL YEAR ENDING JUNE 30, 2013 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 933662884
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 26-Jul-2012
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GENERAL Mgmt For For
ROBERT MAGNUS, USMC (RETIRED)
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2013.
3. AN ADVISORY VOTE TO APPROVE ENERSYS NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt For For
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt For For
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt For For
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933778257
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MARVIN D. BURKETT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: BERTRAND LOY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROGER D. MCDANIEL Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL L.H. OLSON Mgmt For For
1.8 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE COMPENSATION PAID TO Mgmt For For
ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS
(ADVISORY VOTE).
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933766860
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For
1C. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1J. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
5. SHAREHOLDER PROPOSAL REGARDING NUCLEAR Shr Against For
FUEL.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933814368
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: EQIX
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
GARY HROMADKO Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt Withheld Against
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT HOLDERS OF RECORD OF AT LEAST
TWENTY-FIVE PERCENT (25%) OF THE VOTING
POWER OF OUR OUTSTANDING CAPITAL STOCK TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 933727414
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL V. HAACK Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT E. KUECHLE Mgmt For For
1C ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE Mgmt For For
2 TO APPROVE THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 26, 2012.
4 TO RAFITY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 25, 2013.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 933781886
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt Withheld Against
JOHN R. DUNNE Mgmt Withheld Against
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt Withheld Against
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
AND AUTHORIZE THE BOARD OF DIRECTORS ACTING
BY THE AUDIT COMMITTEE OF THE BOARD TO SET
THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933745195
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1P. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AMENDED & RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933818265
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE "SKIP" BATTLE* Mgmt For For
PAMELA L. COE Mgmt Withheld Against
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
CRAIG A. JACOBSON* Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN* Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE EXPEDIA, INC.
2013 INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EXPEDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 933722717
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2013
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt Against Against
1B. ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO Mgmt For For
1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1F. ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For
1H. ELECTION OF DIRECTOR: DUANE E. WHITE Mgmt For For
2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933677099
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2012
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt Against Against
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933784565
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1C. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FIS 2008 OMNIBUS INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC Agenda Number: 933772938
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FNF
ISIN: US31620R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL D. (RON) LANE* Mgmt For For
RICHARD N. MASSEY* Mgmt For For
JOHN D. ROOD# Mgmt For For
CARY H. THOMPSON* Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN TO INCREASE THE AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
5,500,000 SHARES.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PERMIT SHAREHOLDERS TO ACT
BY WRITTEN CONSENT UPON A MAJORITY VOTE.
5. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING PROVISIONS.
6. TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933740474
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARRYL F. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1J. ELECTION OF DIRECTOR: MITCHEL D. Mgmt For For
LIVINGSTON, PH.D.
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: HENDRIK G. MEIJER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
02. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2013.
03. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
04. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 933777281
--------------------------------------------------------------------------------------------------------------------------
Security: 31847R102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FAF
ISIN: US31847R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY K. ANDERSON Mgmt For For
PARKER S. KENNEDY Mgmt For For
MARK C. OMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED FIRST Mgmt For For
AMERICAN FINANCIAL CORPORATION 2010
EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933768218
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
F.J. FAHRENKOPF, JR. Mgmt For For
WILLIAM E. FORD Mgmt Withheld Against
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933763357
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO ALLOW FOR A MAJORITY
VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO COMPENSATION Shr Against For
BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shr For Against
7. SHAREHOLDER PROPOSAL: EQUITY RETENTION Shr Against For
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY WRITTEN Shr Against For
CONSENT
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933668595
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 30-Aug-2012
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. JAMES A. DAVIDSON AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2012 AGM
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933775009
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN C. HICKS* Mgmt For For
GUILLERMO MARMOL* Mgmt For For
DONA D. YOUNG* Mgmt For For
MAXINE CLARK# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF THE 2013 FOOT LOCKER EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO REPEAL CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933751720
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt Against Against
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1I. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1M. ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. APPROVAL OF THE TERMS OF THE COMPANY'S Mgmt Against Against
ANNUAL INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE TERMS OF THE COMPANY'S 2008 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.
7. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
8. RELATING TO ALLOWING HOLDERS OF 10% OF Shr Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 933749016
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHINH E. CHU Mgmt For For
JOHN T. DICKSON Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
THOMAS H. LISTER Mgmt For For
GREGG A. LOWE Mgmt For For
JOHN W. MARREN Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
JAMES A. QUELLA Mgmt For For
PETER SMITHAM Mgmt For For
GREGORY L. SUMME Mgmt For For
CLAUDIUS E. WATTS IV Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE TO DETERMINE THE INDEPENDENT
AUDITORS' FEES.
3 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 933766567
--------------------------------------------------------------------------------------------------------------------------
Security: G36738105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: FDP
ISIN: KYG367381053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH Mgmt Against Against
1B. ELECTION OF DIRECTOR: SALVATORE H. ALFIERO Mgmt Against Against
1C. ELECTION OF DIRECTOR: EDWARD L. BOYKIN Mgmt Against Against
2. PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 28, 2012.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2013.
4. PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND Mgmt For For
PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER
28, 2012 OF US$0.125 PER ORDINARY SHARE TO
REGISTERED MEMBERS (SHAREHOLDERS) OF THE
COMPANY ON MAY 8, 2013 TO BE PAID ON MAY
31, 2013.
5. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
EXECUTIVE COMPENSATION FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933758116
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
2. TO CONSIDER AND VOTE UPON AN ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
3. TO ADOPT THE 2013 FRONTIER BONUS PLAN. Mgmt For For
4. TO ADOPT THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against
PROPOSAL, IF PRESENTED AT THE MEETING.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933837758
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt For For
1.2 ELECTION OF DIRECTOR: R. RICHARD FONTAINE Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For
2. TO VOTE FOR AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY.
3. APPROVE THE AMENDMENT TO GAMESTOP CORP.'S Mgmt For For
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
4. APPROVE THE GAMESTOP CORP. AMENDED AND Mgmt For For
RESTATED 2011 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933746096
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CODY Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD D. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1E. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT K. MCCUNE Mgmt For For
1G. ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN NESS Mgmt For For
1I. ELECTION OF DIRECTOR: NEAL SHAPIRO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING VESTING OF Shr For Against
EQUITY AWARDS OF SENIOR EXECUTIVES UPON A
CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933779665
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1B. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2014.
3. ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 933808214
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
5B ELECTION OF DIRECTOR: THOMAS P. POBEREZNY Mgmt For For
1 APPROVAL OF GARMIN LTD.'S 2012 ANNUAL Mgmt For For
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 29, 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 29,
2012.
2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS.
3 APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt For For
IN THE AGGREGATE AMOUNT OF $1.80 PER
OUTSTANDING SHARE OUT OF GARMIN'S GENERAL
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS.
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE OFFICERS FROM
LIABILITY FOR THE FISCAL YEAR ENDED
DECEMBER 29, 2012.
6 APPROVAL OF AMENDMENT TO THE GARMIN LTD. Mgmt For For
2005 EQUITY INCENTIVE PLAN.
7 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR AND THE RE-ELECTION OF
ERNST & YOUNG LTD. AS GARMIN LTD.'S
STATUTORY AUDITOR FOR ANOTHER ONE-YEAR
TERM.
8 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
9 IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE WITH RESPECT TO ANY
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENT THERETO, INCLUDING MATTERS
INCIDENT TO ITS CONDUCT.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933792928
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION Agenda Number: 933763080
--------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BGC
ISIN: US3693001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY B. KENNY Mgmt For For
GREGORY E. LAWTON Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
PATRICK M. PREVOST Mgmt For For
ROBERT L. SMIALEK Mgmt For For
JOHN E. WELSH, III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL
CABLE'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF PERFORMANCE GOALS UNDER GENERAL Mgmt For For
CABLE'S 2008 ANNUAL INCENTIVE PLAN, AS
AMENDED AND RESTATED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933750691
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL WITH REGARD TO Shr For Against
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933750196
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shr Against For
C2 DIRECTOR TERM LIMITS Shr Against For
C3 INDEPENDENT CHAIRMAN Shr Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For
C6 MULTIPLE CANDIDATE ELECTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 933803935
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GM
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt Against Against
1C. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1E. ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. KREBS Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MULLEN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For
1N. ELECTION OF DIRECTOR: CYNTHIA A. TELLES Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. INDEPENDENT BOARD CHAIRMAN Shr Against For
5. EXECUTIVE STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933759031
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A RESTATEMENT OF GILEAD Mgmt For For
SCIENCES, INC.'S 2004 EQUITY INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO GILEAD'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO APPROVE, ON THE ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR, IF PROPERLY
PRESENTED AT THE MEETING.
7. TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933781898
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO:
ELIMINATE THE AUTHORIZED CLASS B COMMON
STOCK, PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO:
SET RANGE IN SIZE OF OUR BOARD OF
DIRECTORS.
4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DECLASSIFY OUR BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DELETE VARIOUS
PROVISIONS RELATED TO THE COMPANY'S FORMER
"SPONSORS"
6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO: PERMIT STOCKHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR
8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
THE ACCOMPANYING PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933801905
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN,
IF PROPERLY PRESENTED AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION, IF PROPERLY PRESENTED AT
THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933726450
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARBARA D. CARLINI Mgmt For For
HINDA MILLER Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED ACCOUNTANTS FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
GT ADVANCED TECHNOLOGIES INC Agenda Number: 933671150
--------------------------------------------------------------------------------------------------------------------------
Security: 36191U106
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: GTAT
ISIN: US36191U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAL CONAWAY Mgmt For For
KATHLEEN A. COTE Mgmt For For
ERNEST L. GODSHALK Mgmt For For
THOMAS GUTIERREZ Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
MARY PETROVICH Mgmt For For
ROBERT E. SWITZ Mgmt For For
NOEL G. WATSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE NINE-MONTH TRANSITION PERIOD ENDING
DECEMBER 31, 2012.
3. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 933737504
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANTE C. PARRINI Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
JAMES J. OWENS Mgmt For For
2 A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ATTACHED PROXY
STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS H.B. FULLER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2013.
4 APPROVAL OF THE H.B. FULLER COMPANY 2013 Mgmt For For
MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933734685
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 03-Apr-2013
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HANESBRANDS INC. OMNIBUS INCENTIVE PLAN
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 933690718
--------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: HRS
ISIN: US4138751056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Mgmt For For
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: LEWIS HAY III Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN KATEN Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. STOFFEL Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt Against Against
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT
HOLDERS OF 25% OF OUR OUTSTANDING SHARES OF
COMMON STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933787244
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt Withheld Against
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt Withheld Against
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt Against Against
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2013 PROXY
STATEMENT.
3. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 Mgmt For For
STOCK INCENTIVE PERFORMANCE PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
5. TO CONSIDER AND VOTE UPON A SHAREHOLDER Shr Against For
PROPOSAL ENTITLED "SUPPLIER SUSTAINABILITY
REPORTING."
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933748672
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS B. FARGO Mgmt For For
KELVIN H. TAKETA Mgmt For For
JEFFREY N. WATANABE Mgmt For For
2 ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933743999
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt Withheld Against
R. MILTON JOHNSON Mgmt Withheld Against
JOHN P. CONNAUGHTON Mgmt Withheld Against
KENNETH W. FREEMAN Mgmt Withheld Against
THOMAS F. FRIST III Mgmt Withheld Against
WILLIAM R. FRIST Mgmt Withheld Against
CHRISTOPHER R. GORDON Mgmt Withheld Against
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt Withheld Against
JAMES C. MOMTAZEE Mgmt Withheld Against
STEPHEN G. PAGLIUCA Mgmt Withheld Against
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933785428
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
LESLIE S. HEISZ Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE HCC INSURANCE HOLDINGS, Mgmt For For
INC. 2013 EMPLOYEE STOCK PURCHASE PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE HCC INSURANCE
HOLDINGS, INC. 2008 FLEXIBLE INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 933763155
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HLS
ISIN: US4219243098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHIDSEY Mgmt For For
DONALD L. CORRELL Mgmt For For
YVONNE M. CURL Mgmt For For
CHARLES M. ELSON Mgmt For For
JAY GRINNEY Mgmt For For
JON F. HANSON Mgmt For For
JOAN E. HERMAN Mgmt For For
LEO I. HIGDON, JR. Mgmt For For
LESLYE G. KATZ Mgmt For For
JOHN E. MAUPIN, JR. Mgmt For For
L. EDWARD SHAW, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 933796267
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt Withheld Against
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 933759562
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OWEN KRATZ Mgmt For For
JOHN V. LOVOI Mgmt For For
JAN RASK Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE 2012 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933775388
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
KEITH COZZA Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 VOTE TO ADVISE AS TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 VOTE TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION TO IMPLEMENT
THE ANNUAL ELECTION OF DIRECTORS.
04 VOTE TO RATIFY THE APPOINTMENT OF THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933769436
--------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HTZ
ISIN: US42805T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN A. BERNASEK Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
02 APPROVAL, BY A NON-BINDING VOTE, OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION
03 APPROVAL OF THE AMENDED AND RESTATED HERTZ Mgmt For For
GLOBAL HOLDINGS, INC. EMPLOYEE STOCK
PURCHASE PLAN
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933766947
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
MARK F. MULHERN Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933765476
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: BUFORD P. BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT G. MCKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HOMEAWAY, INC. Agenda Number: 933800016
--------------------------------------------------------------------------------------------------------------------------
Security: 43739Q100
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: AWAY
ISIN: US43739Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN H. SHARPLES Mgmt For For
CHARLES ("LANNY") BAKER Mgmt For For
TINA B. SHARKEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933760820
--------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HSP
ISIN: US4410601003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS M. FENTON Mgmt For For
1D. ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1E. ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
2013. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING PROPOSAL 4.
4. SHAREHOLDER PROPOSAL - WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933738049
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D. ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1G. ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2013 PROXY STATEMENT.
4. STOCKHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933738861
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 933750792
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. BRUNER Mgmt For For
ARTUR G. DAVIS Mgmt For For
THOMAS B. FARGO Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2013.
3 APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933750552
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL
4. VOTE ON A PROPOSAL SUBMITTED BY A Shr For Against
STOCKHOLDER URGING THAT THE BOARD OF
DIRECTORS TAKE NECESSARY STEPS TO ELECT
EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933821109
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: IACI
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY R. BLATT Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
SONALI DE RYCKER Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
BRYAN LOURD Mgmt For For
ARTHUR C. MARTINEZ Mgmt Withheld Against
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. APPROVAL OF THE 2013 STOCK PLAN PROPOSAL. Mgmt Against Against
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933797853
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
NIGEL TEN FLEMING, PHD Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
2. TO APPROVE THE SECOND AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2002 EQUITY
INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK THAT MAY BE
ISSUED UNDER SUCH PLAN BY 3.15 MILLION
SHARES.
3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933803339
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN BRUTON Mgmt For For
1C. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For
1H. ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt Against Against
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4. APPROVAL OF THE COMPANY'S INCENTIVE STOCK Mgmt For For
PLAN OF 2013.
5. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GIVE THE BOARD OF DIRECTORS
AUTHORITY TO DECLARE NON-CASH DIVIDENDS.
6. APPROVAL OF A CAPITAL REDUCTION AND Mgmt For For
CREATION OF DISTRIBUTABLE RESERVES.
7. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO EXPAND THE AUTHORITY TO
EXECUTE INSTRUMENTS OF TRANSFER.
8. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 933807298
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1B. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt For For
1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JOE B. WYATT Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt For For
ADVISORY VOTE.
3. APPROVAL OF FIRST AMENDMENT TO 2011 Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 933769068
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1C. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1F. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2013.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 933788246
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For
1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013.
3. THE PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
PERFORMANCE INCENTIVE COMPENSATION PLAN.
4. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933758611
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE Mgmt For For
2006 EQUITY INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933729850
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. BROOKS, JR. Mgmt Withheld *
CHARLES N. MATHEWSON Mgmt Withheld *
DANIEL B. SILVERS Mgmt For *
MGT NOM J. CHAFFIN Mgmt For *
MGT NOM GREG CREED Mgmt For *
MGT NOM PATTI S. HART Mgmt For *
MGT NOM R. J. MILLER Mgmt For *
MGT NOM P. G. SATRE Mgmt For *
02 THE COMPANY'S PROPOSAL TO AMEND THE Mgmt For *
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN ADVISORY VOTE Mgmt For *
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933820614
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY T. CROOKE Mgmt For For
JOSEPH KLEIN, III Mgmt For For
2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
PLAN BY 3,500,000 SHARES TO AN AGGREGATE OF
5,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933758293
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1C. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF THE MATERIAL TERMS OF THE ITT Mgmt For For
CORPORATION ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
4. TO APPROVE, IN A NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933720585
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTHA F. BROOKS Mgmt For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2013.
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For
SIZE OF THE JABIL CIRCUIT, INC. 2011 STOCK
AWARD AND INCENTIVE PLAN BY 9,500,000
SHARES.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933789692
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G. H. ASHKEN Mgmt For For
WILLIAM P. LAUDER Mgmt For For
ROBERT L. WOOD Mgmt For For
2 ADOPTION AND APPROVAL OF THE JARDEN Mgmt Against Against
CORPORATION 2013 STOCK INCENTIVE PLAN.
3 ADOPTION AND APPROVAL OF THE JARDEN Mgmt For For
CORPORATION 2013 EMPLOYEE STOCK PURCHASE
PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
5 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
6 SHAREHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 933659851
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN M. SEBULSKY Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE A. SOHN, Mgmt For For
PHARM.D.
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For
INDEPENDENT AUDITORS OF JAZZ
PHARMACEUTICALS PLC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
PREFERRED FREQUENCY OF THE ADVISORY VOTE ON
THE COMPENSATION OF JAZZ PHARMACEUTICALS
PLC'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933819217
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED E. OSBORNE Mgmt For For
JACK QUINN Mgmt For For
THOMAS M. VAN LEEUWEN Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933690439
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2013.
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
4 ADVISORY proposal ON THE COMPANY'S Mgmt For For
EXECUTIVE compensation.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933750146
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
PHASED-IN BOARD DECLASSIFICATION.
4. AMENDMENT AND RESTATEMENT OF AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY PROVISIONS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
7. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933789553
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1.2 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1.3 ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1.4 ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1.6 ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1.7 ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1.8 ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933775477
--------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LPS
ISIN: US52602E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A.R. (PETE) CARPENTER Mgmt For For
HUGH R. HARRIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933736742
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: LEN
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
THERON I. (TIG) GILLIAM Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
JEFFREY SONNENFELD Mgmt For For
2. TO APPROVE THE COMPANY'S COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS (A NON-BINDING
"SAY-ON-PAY" VOTE).
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING NOVEMBER 30,
2013.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 933803947
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
M. IAN G. GILCHRIST Mgmt Withheld Against
ANDREA L. WONG Mgmt Withheld Against
2. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2012 INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933781608
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. AVERY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1C. ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK S. PITTARD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 933814065
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: LNKD
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt Withheld Against
MICHAEL J. MORITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933743949
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS H. Mgmt For For
MCCORKINDALE
1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
4. STOCKHOLDER ACTION BY WRITTEN CONSENT Shr Against For
5. ADOPT A POLICY THAT REQUIRES THE BOARD Shr Against For
CHAIRMAN TO BE AN INDEPENDENT DIRECTOR
6. REPORT ON CORPORATE LOBBYING EXPENDITURES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933777635
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE LORILLARD, INC. AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
2.1 ELECTION OF ANDREW H. CARD, JR. AS A Mgmt For For
DIRECTOR TO HOLD OFFICE UNTIL THE ANNUAL
MEETING OF SHAREHOLDERS FOR 2014 (OR AS
CLASS II DIRECTORS UNTIL THE ANNUAL MEETING
OF SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.2 ELECTION OF VIRGIS W. COLBERT AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
2.3 ELECTION OF RICHARD W. ROEDEL AS A DIRECTOR Mgmt For For
TO HOLD OFFICE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2014 (OR AS CLASS II
DIRECTORS UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS FOR 2016 IF THE
DECLASSIFICATION AMENDMENT IN PROPOSAL NO.
1 IS NOT APPROVED).
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933733948
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 18-Mar-2013
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For
2 TO APPROVE THE M.D.C. HOLDINGS, INC. 2013 Mgmt For For
EXECUTIVE OFFICER PERFORMANCE-BASED
COMPENSATION PLAN.
3 TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
5 TO APPROVE THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933782244
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: FREDERICK A. Mgmt Against Against
HENDERSON
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 933797637
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 07-Jun-2013
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND L. GELLEIN, JR. Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DIANNA F. MORGAN Mgmt For For
2. TO APPROVE THE MARRIOTT VACATIONS WORLDWIDE Mgmt For For
CORPORATION STOCK AND CASH INCENTIVE PLAN
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013
4. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING
5. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
REGARDING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933818140
--------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: MRVL
ISIN: BMG5876H1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B. ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JOHN G. KASSAKIAN Mgmt For For
1D. ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For
1E. ELECTION OF DIRECTOR: DR. RANDHIR THAKUR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE
THE AUDIT COMMITTEE, ACTING ON BEHALF OF
THE BOARD OF DIRECTORS, TO FIX THE
REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933779374
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. DWYER Mgmt For For
FRANK E. JAUMOT Mgmt For For
JOSE S. SORZANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MASTEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
3. APPROVAL OF THE MASTEC, INC. BARGAINING Mgmt For For
UNITS ESPP.
4. APPROVAL OF THE MASTEC, INC. 2013 INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 933741224
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
M.J. COX Mgmt For For
W.A. DODS, JR Mgmt For For
T.B. FARGO Mgmt For For
C.H. LAU Mgmt For For
J.N. WATANABE Mgmt For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933756883
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
STEPHEN G. HANKS Mgmt For For
STEPHEN M. JOHNSON Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
W.H. SCHUMANN, III Mgmt For For
MARY L. SHAFER-MALICKI Mgmt For For
DAVID A. TRICE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS MCDERMOTT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933661399
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For
CONSENT OF STOCKHOLDERS.
5. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION UNTIL REACHING
NORMAL RETIREMENT AGE.
7. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING Shr For Against
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDASSETS, INC. Agenda Number: 933819508
--------------------------------------------------------------------------------------------------------------------------
Security: 584045108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: MDAS
ISIN: US5840451083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN A. BARDIS Mgmt For For
HARRIS HYMAN IV Mgmt For For
TERRENCE J. MULLIGAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
LONG TERM PERFORMANCE INCENTIVE PLAN.
5. TO APPROVE THE COMPANY'S 2013 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933758368
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1.4 ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1.7 ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1.8 ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933748204
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Special
Meeting Date: 24-Apr-2013
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE STOCK ISSUANCE PROPOSAL Mgmt For For
2. TO APPROVE THE RECAPITALIZATION PROPOSAL Mgmt For For
3. TO APPROVE THE DECLASSIFICATION PROPOSAL Mgmt For For
4. TO APPROVE THE DEUTSCHE TELEKOM DIRECTOR Mgmt For For
DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL PROPOSAL Mgmt For For
6. TO APPROVE THE DEUTSCHE TELEKOM APPROVALS Mgmt For For
PROPOSAL
7. TO APPROVE THE CALLING OF STOCKHOLDER Mgmt For For
MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN CONSENT Mgmt For For
PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS PROPOSAL Mgmt For For
10. TO APPROVE THE GOVERNING LAW AND EXCLUSIVE Mgmt For For
FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL PAYMENTS Mgmt Against Against
PROPOSAL
12. TO APPROVE THE ADJOURNMENT PROPOSAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 933810257
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
BURTON M. COHEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED 2005 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933717665
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 22-Jan-2013
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1C ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1D ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING AUGUST 29, 2013.
4. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933691784
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 28-Nov-2012
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
5. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
6. ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
7. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
8. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
9. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
10. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION (THE BOARD RECOMMENDS A VOTE
FOR THIS PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2013 (THE BOARD RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE Shr Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 933763624
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES Z. FEDAK* Mgmt For For
STEVEN JAMES* Mgmt For For
JOHN C. MOLINA* Mgmt For For
DANIEL COOPERMAN$ Mgmt For For
DALE WOLF# Mgmt For For
2. PROPOSED AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 TO 150,000,000.
3. APPROVAL, AS REQUIRED BY NYSE LISTED Mgmt For For
COMPANY RULE 312.03(C), OF THE ISSUANCE OF
UP TO 26,980,472 SHARES OF OUR COMMON STOCK
UPON THE POTENTIAL EXERCISE AND SETTLEMENT,
OR TERMINATION, AS THE CASE MAY BE, OF THE
WARRANTS ISSUED CONCURRENTLY WITH THE SALE
OF OUR 1.125% CASH CONVERTIBLE SENIOR NOTES
DUE 2020.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933795291
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt Withheld Against
4. APPROVE AN AMENDMENT TO RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE HOLDERS OF OUR CLASS A COMMON
STOCK AND CLASS B COMMON STOCK SHALL VOTE
TOGETHER AS A SINGLE CLASS, ON AN ADVISORY
BASIS, ON ANY PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL
MEETING OF STOCKHOLDERS HELD AFTER JANUARY
1, 2014.
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: HEINRICH BURGI
1.2 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: MORGAN W. DAVIS
1.3 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: JOHN F. SHETTLE, JR.
1.4 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: SUSAN J. SUTHERLAND
2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: THOMAS G.S. BUSHER
2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER L. HARRIS
2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER T. SCHAPER
3. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING
BY THE COMPANY'S AUDIT COMMITTEE, TO SET
THEIR REMUNERATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933739370
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, Mgmt For For
JR.
2. APPROVAL OF THE AMENDED AND RESTATED 2001 Mgmt For For
MOODY'S CORPORATION KEY EMPLOYEES' STOCK
INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED 1998 Mgmt For For
MOODY'S CORPORATION NON-EMPLOYEE DIRECTORS'
STOCK INCENTIVE PLAN.
4. APPROVAL OF AMENDMENTS TO THE MOODY'S Mgmt For For
CORPORATION RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2013.
6. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933793968
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. CINDRICH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt Against Against
1F. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1H. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1L. ELECTION OF DIRECTOR: C.B. TODD Mgmt For For
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH., C.P.A.
2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THE ADOPTION OF A MANDATORY POLICY
REQUIRING THAT THE CHAIRMAN OF THE BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933817009
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt Withheld Against
MICHAEL C. LINN Mgmt Withheld Against
JOHN V. LOMBARDI Mgmt Withheld Against
HOWARD WOLF Mgmt For For
JOHN YEARWOOD Mgmt Withheld Against
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3. PROPOSAL TO APPROVE THE 2013 INCENTIVE Mgmt For For
BONUS PLAN.
4. PROPOSAL TO APPROVE THE 2013 STOCK PLAN. Mgmt Against Against
5. NONBINDING PROPOSAL TO APPROVE THE Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF SPECIFIC PERFORMANCE METRICS IN
EQUITY COMPENSATION PLANS.
7. SHAREHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT CHAIRMAN.
8. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
RETENTION REQUIREMENT FOR SENIOR
EXECUTIVES.
9. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
10. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 933815411
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARETH C.C. CHANG Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For
1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933755045
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B. ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C. ELECTION OF DIRECTOR: JOSE IGNACIO Mgmt For For
PEREZ-LIZAUR
1D. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
3. APPROVE THE NEWELL RUBBERMAID INC. 2013 Mgmt For For
INCENTIVE PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933752431
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: NFX
ISIN: US6512901082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP Mgmt For For
III
1D. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1E. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1G. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For
1H. ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD K. Mgmt For For
STONEBURNER
1J. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL 2013.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. APPROVAL OF THE FIRST AMENDED AND RESTATED Mgmt For For
NEWFIELD EXPLORATION COMPANY 2011 OMNIBUS
STOCK PLAN.
5. STOCKHOLDER PROPOSAL - POLICY REQUIRING Shr Against For
INDEPENDENT DIRECTOR WITH ENVIRONMENTAL
EXPERTISE.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933746159
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 933811007
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E104
Meeting Type: Special
Meeting Date: 11-Jun-2013
Ticker: NWSA
ISIN: US65248E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION CLARIFYING OUR ABILITY TO
MAKE DISTRIBUTIONS IN COMPARABLE SECURITIES
IN CONNECTION WITH SEPARATION TRANSACTIONS,
INCLUDING THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO ALLOW US TO MAKE
CERTAIN DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933772914
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
CERTIFICATE OF INCORPORATION.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933768802
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1F. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1G. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL REGARDING ADDITIONAL Shr Against For
DISCLOSURE OF LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933819356
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933758178
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933768965
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1C. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1E. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1F. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 26,
2014.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW MINOR UPDATES TO CONFORM TO CURRENT
LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933749167
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
THOMAS B. NUSZ Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DESCRIBED IN THE "EXECUTIVE COMPENSATION
AND OTHER INFORMATION -- COMPENSATION
DISCUSSION AND ANALYSIS" (CD&A) SECTION OF
THE ACCOMPANYING PROXY STATEMENT, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF SECURITIES AND EXCHANGE
COMMISSION ("SEC"), INCLUDING THE
COMPENSATION TABLES.
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933775314
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
WILBUR L. ROSS, JR. Mgmt Withheld Against
ROBERT A. SALCETTI Mgmt For For
BARRY N. WISH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OCWEN FINANCIAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 933789539
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN A. LAMBERT Mgmt For For
MARK G. PAPA Mgmt For For
STEPHEN A. WELLS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
CURRENT YEAR.
3. PROPOSAL TO APPROVE THE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE EQUITY Mgmt For For
PARTICIPATION PLAN AMENDMENT PROPOSAL.
5. IN THE DISCRETION OF THE PROXIES ON ANY Mgmt Abstain Against
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS(S) THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933743658
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. ROBERT BUNCH Mgmt For For
1.2 ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933799489
--------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: OCR
ISIN: US6819041087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. HEYER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
1D. ELECTION OF DIRECTOR: AMY WALLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY SCHOCHET Mgmt For For
1G. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1H. ELECTION OF DIRECTOR: SAM R. LENO Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. BERNBACH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933785531
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt Abstain Against
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2013
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE OMNICOM Mgmt For For
GROUP INC. 2013 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933690302
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Nov-2012
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 APPROVAL OF INCREASE IN SHARES UNDER THE Mgmt For For
DIRECTORS' STOCK PLAN.
4 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
5 STOCKHOLDER PROPOSAL REGARDING MULTIPLE Shr For Against
PERFORMANCE METRICS.
6 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
7 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION POLICY.
8 STOCKHOLDER PROPOSAL REGARDING EQUITY Shr For Against
ACCELERATION UPON A CHANGE IN CONTROL OF
ORACLE.
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933767103
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933700521
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDUARD E. HOLDENER Mgmt For For
RICHARD L. LOVE Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO OUR 2010 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 3,000,000 SHARES.
4. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, $.01 PAR VALUE PER SHARE,
FROM 75,000,000 TO 150,000,000.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933691683
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
PARKER-HANNIFIN CORPORATION 2009 OMNIBUS
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933768410
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-PAUL L. MONTUPET Mgmt Withheld Against
LUCIO STANCA Mgmt For For
2. TO RE-APPOINT DELOITTE & TOUCHE LTD., THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE
UNTIL THE 2014 ANNUAL GENERAL MEETING, AND
TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS
3. TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 933773334
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD E. SELICK, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE AUTHORIZED COMMON SHARE
CAPITAL OF THE COMPANY FROM 250,000,000 TO
350,000,000 SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933761125
--------------------------------------------------------------------------------------------------------------------------
Security: 70959W103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PAG
ISIN: US70959W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
YOSHIMI NAMBA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
SANDRA E. PIERCE Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt Withheld Against
2. APPROVAL OF THE PENSKE AUTOMOTIVE GROUP, Mgmt For For
INC. 2012 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITING FIRM FOR THE YEAR ENDING DECEMBER
31, 2013.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
5. TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
PROPERLY COME BEFORE THE ANNUAL MEETING AND
ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933813962
--------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: PETM
ISIN: US7167681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For
1B. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA MUNDER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR 2013 FISCAL
YEAR ENDING FEBRUARY 2, 2014.
3. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933755007
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 933808543
--------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: PHH
ISIN: US6933202029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
THOMAS P. GIBBONS Mgmt For For
DEBORAH M. REIF Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For
JON A. BOSCIA Mgmt For For
GLEN A. MESSINA Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES O. EGAN Mgmt For For
ALLAN Z. LOREN Mgmt For For
GREGORY J. PARSEGHIAN Mgmt For For
JANE D. CARLIN Mgmt For For
THOMAS P. GIBBONS Mgmt For For
DEBORAH M. REIF Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE CHARTER OF Mgmt For For
THE COMPANY TO DECLASSIFY THE BOARD OF
DIRECTORS AS CONTEMPLATED BY THE ARTICLES
OF AMENDMENT.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933753560
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2013.
3. PROPOSAL TO APPROVE ADOPTION OF THE 2013 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE INCENTIVE
PLAN OF PHILLIPS 66.
4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
5. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933758217
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1E. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1F. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1G. ELECTION OF DIRECTOR: EDUARDO R. MENASCE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2013 STOCK PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 933664511
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 10-Aug-2012
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: KEN KANNAPPAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE AMENDMENTS TO THE 2003 STOCK PLAN Mgmt For For
INCLUDING, AMONG OTHER THINGS, AN INCREASE
OF 1,000,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, AND ELIMINATION OF THE
EXPIRATION DATE OF THE PLAN.
3. AMENDMENTS TO 2002 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN INCLUDING, AMONG OTHER THINGS,
INCREASE OF 300,000 SHARES OF COMMON STOCK
ISSUABLE THEREUNDER, & ELIMINATION OF
EXPIRATION DATE OF PLAN.
4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PLANTRONICS, INC.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLANTRONICS' NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933759358
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: PTP
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
LINDA E. RANSOM Mgmt For For
JAMES P. SLATTERY Mgmt For For
CHRISTOPER J. STEFFEN Mgmt For For
2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
COMPANY'S 2013 ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
COMPENSATION" PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For
LIMITED AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933743785
--------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PMCS
ISIN: US69344F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For
1B ELECTION OF DIRECTOR: JAMES V. DILLER, SR. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL R. FARESE Mgmt For For
1D ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. KURTZ Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY S. LANG Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS PMC'S INDEPENDENT AUDITORS.
3 TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933742290
--------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: PII
ISIN: US7310681025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN C. CORNELL Mgmt For For
BERND F. KESSLER Mgmt For For
SCOTT W. WINE Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933803959
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: PLCM
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
2. TO APPROVE AN AMENDMENT TO POLYCOM'S 2011 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 10,500,000.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
POLYCOM'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE AMENDED AND RESTATED PORTLAND GENERAL
ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.
4. TO APPROVE THE PORTLAND GENERAL ELECTRIC Mgmt For For
COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
PLAN FOR EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933780199
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
RONALD DE WAAL Mgmt For For
DONALD C. WOOD Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 933688852
--------------------------------------------------------------------------------------------------------------------------
Security: 74348T102
Meeting Type: Annual
Meeting Date: 07-Dec-2012
Ticker: PSEC
ISIN: US74348T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW C. COOPER Mgmt For For
M. GRIER ELIASEK Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
3. TO AUTHORIZE THE COMPANY, WITH APPROVAL OF Mgmt For For
ITS BOARD OF DIRECTORS, TO SELL SHARES OF
ITS COMMON STOCK (DURING THE NEXT 12
MONTHS) AT A PRICE OR PRICES BELOW THE
COMPANY'S THEN CURRENT NET ASSET VALUE PER
SHARE IN ONE OR MORE OFFERINGS SUBJECT TO
CERTAIN CONDITIONS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933787383
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT O. BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS L. HAMBY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1E. ELECTION OF DIRECTOR: VANESSA LEONARD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS H. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: MALCOLM PORTERA Mgmt For For
1J. ELECTION OF DIRECTOR: C. DOWD RITTER Mgmt For For
1K. ELECTION OF DIRECTOR: JESSE J. SPIKES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM A. TERRY Mgmt For For
1M. ELECTION OF DIRECTOR: W. MICHAEL WARREN, Mgmt For For
JR.
1N. ELECTION OF DIRECTOR: VANESSA WILSON Mgmt For For
2. APPROVAL OF STOCK PLAN FOR OUR NON-EMPLOYEE Mgmt For For
DIRECTORS.
3. ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN ITS PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933771289
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING WRITTEN Shr Against For
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933740195
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTE REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933773144
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF OUR 2013 SENIOR MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF OUR 2013 STOCK INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
7. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
8. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933742151
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933785480
--------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: QCOR
ISIN: US74835Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. BAILEY Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
SCOTT M. WHITCUP Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933795809
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933806967
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT
6. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
7. SHAREHOLDER PROPOSAL REGARDING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933761668
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
DAVID H. KEYTE Mgmt For For
AMY E. MILES Mgmt For For
LEE M. THOMAS Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR ANNUAL
EXECUTIVE INCENTIVE PROGRAM AND OUR 2002
STOCK INCENTIVE PLAN, AS AMENDED, PURSUANT
TO SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2013.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933767076
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For
1F. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1N. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
2. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE REGIONS FINANCIAL Mgmt For For
CORPORATION EXECUTIVE INCENTIVE PLAN.
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. STOCKHOLDER PROPOSAL REGARDING POSTING A Shr Against For
REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933773966
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARAH J. ANDERSON Mgmt For For
JOHN G. FIGUEROA Mgmt For For
THOMAS W. GIMBEL Mgmt For For
DAVID H. HANNAH Mgmt For For
DOUGLAS M. HAYES Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
LESLIE A. WAITE Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED STOCK OPTION AND RESTRICTED STOCK
PLAN.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
SEPARATE THE ROLES OF CEO AND CHAIRMAN.
5. TO RATIFY KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2013
FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 933771859
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN G.J. GRAY$ Mgmt For For
HENRY KLEHM III* Mgmt For For
RALPH B. LEVY* Mgmt For For
NICHOLAS L. TRIVISONNO* Mgmt For For
EDWARD J. ZORE* Mgmt For For
2. THE APPROVAL, BY A NON-BINDING ADVISORY Mgmt For For
VOTE, OF THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF RENAISSANCERE
HOLDINGS LTD.
3. TO APPOINT THE FIRM OF ERNST & YOUNG LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2013
FISCAL YEAR UNTIL OUR 2014 ANNUAL GENERAL
MEETING, AND TO REFER THE DETERMINATION OF
THE AUDITORS' REMUNERATION TO THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 933694540
--------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 15-Nov-2012
Ticker: RMD
ISIN: US7611521078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. PETER FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: DR. GARY PACE Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD TAYLOR Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT.
3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN, WHICH
INCREASES THE NUMBER OF SHARES AUTHORIZED
FOR ISSUE UNDER THE PLAN BY 2 MILLION
SHARES, FROM 2.2 MILLION SHARES TO 4.2
MILLION SHARES.
4. RATIFY OUR SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 2013.
--------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 933830615
--------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: RAD
ISIN: US7677541044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr For Against
A POLICY REGARDING GROSS-UP PAYMENTS.
5. CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For
THE RELATIONSHIPS OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 933718275
--------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 25-Jan-2013
Ticker: RKT
ISIN: US7727392075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. STEPHEN FELKER Mgmt For For
LAWRENCE L. GELLERSTEDT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2. APPROVAL OF THE ADOPTION OF THE ROCK-TENN Mgmt For For
COMPANY AMENDED AND RESTATED ANNUAL
EXECUTIVE BONUS PROGRAM TO AMEND AND
RESTATE ROCK-TENN COMPANY'S CURRENT ANNUAL
EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ROCK-TENN COMPANY.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
5. SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933782105
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933741490
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 933746565
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 AN ORDINARY RESOLUTION TO ELECT WILLIAM T. Mgmt For For
FOX III AS A CLASS I DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL MEETING IN 2014.
O2 AN ORDINARY RESOLUTION TO ELECT SIR GRAHAM Mgmt For For
HEARNE AS A CLASS I DIRECTOR FOR A TERM TO
EXPIRE AT THE ANNUAL MEETING IN 2014.
O3 AN ORDINARY RESOLUTION TO ELECT H.E. LENTZ Mgmt Against Against
AS A CLASS I DIRECTOR FOR A TERM TO EXPIRE
AT THE ANNUAL MEETING IN 2014.
O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
O5 AN ORDINARY RESOLUTION TO REAPPOINT Mgmt For For
DELOITTE LLP AS OUR U.K. STATUTORY AUDITORS
UNDER THE U.K. COMPANIES ACT 2006, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE Mgmt For For
AUDIT COMMITTEE TO DETERMINE OUR U.K.
STATUTORY AUDITORS' REMUNERATION.
O7 AN ORDINARY RESOLUTION TO APPROVE OUR 2013 Mgmt For For
ROWAN COMPANIES PLC INCENTIVE PLAN.
O8 AN ORDINARY RESOLUTION OF A NON-BINDING Mgmt For For
ADVISORY NATURE TO APPROVE ROWAN COMPANIES
PLC'S U.K. STATUTORY DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED
DECEMBER 31, 2012.
9 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
ROWAN COMPANIES PLC'S EXECUTIVE
COMPENSATION AS REPORTED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 933763270
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. LANE, JR.* Mgmt Withheld Against
LINDA H. GRAHAM* Mgmt Withheld Against
BILL J. DISMUKE* Mgmt For For
GARY W. ROLLINS# Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933763092
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1B. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt Against Against
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt Against Against
1F. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt Against Against
1G. ELECTION OF DIRECTOR: ARUN SARIN Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2. NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. RE-APPROVAL OF THE 2007 EQUITY AND Mgmt For For
INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933808757
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SLXP
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR THE PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR DECEMBER 31,2013.
3. THE BOARD OF DIRECTORS RECOMMENDS A VOTE Mgmt For For
FOR THE APPROVAL OF THE 2012 EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 933726056
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt For For
ANDERSON D. WARLICK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 933781684
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GALLOWAY Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC Agenda Number: 933686618
--------------------------------------------------------------------------------------------------------------------------
Security: G7945M107
Meeting Type: Annual
Meeting Date: 24-Oct-2012
Ticker: STX
ISIN: IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt Against Against
1C. ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1D. ELECTION OF DIRECTOR: MEI-WEI CHENG Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: JAY L. GELDMACHER Mgmt For For
1G. ELECTION OF DIRECTOR: DR. SEH-WOONG JEONG Mgmt For For
1H. ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: KRISTEN M. ONKEN Mgmt For For
1J. ELECTION OF DIRECTOR: DR. CHONG SUP PARK Mgmt Against Against
1K. ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For
2. TO APPROVE THE SEAGATE TECHNOLOGY PLC Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
3. TO DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN RE-ISSUE TREASURY SHARES
OFF-MARKET.
4. TO AUTHORIZE HOLDING THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY AT A LOCATION OUTSIDE OF IRELAND.
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 933768434
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. HARRISON Mgmt For For
1B. ELECTION OF DIRECTOR: SHELLY R. IBACH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
2. VOTE ON A PROPOSED AMENDMENT TO THE SELECT Mgmt For For
COMFORT CORPORATION AMENDED AND RESTATED
2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY
4,500,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 933782321
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC J. KELLER Mgmt For For
1B. ELECTION OF DIRECTOR: NANCY J. SCHOENDORF Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL P. ZEISSER Mgmt For For
2. TO APPROVE THE AMENDMENT OF SHUTTERFLY'S Mgmt Against Against
2006 EQUITY INCENTIVE PLAN SUCH THAT THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER WILL INCREASE BY 1,200,000
SHARES ON JANUARY 1, 2014 AND JANUARY 1,
2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF SHUTTERFLY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933809266
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. PHILIP SILVER Mgmt Withheld Against
WILLIAM C. JENNINGS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 933809850
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
CRAIG M. HATKOFF Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO APPROVE OUR THIRD AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933797132
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1J. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1L. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr Against For
OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 933675879
--------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 19-Sep-2012
Ticker: SFD
ISIN: US8322481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH W. LUTER, III Mgmt For For
1B ELECTION OF DIRECTOR: C. LARRY POPE Mgmt For For
1C ELECTION OF DIRECTOR: WENDELL H. MURPHY, Mgmt For For
SR.
1D ELECTION OF DIRECTOR: PAUL S. TRIBLE, JR. Mgmt For For
2A. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2B. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
CERTAIN PROVISIONS OF THE COMPANY'S
ARTICLES OF INCORPORATION.
3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL
28, 2013.
4. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For
VOTE TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOURCEFIRE, INC. Agenda Number: 933803137
--------------------------------------------------------------------------------------------------------------------------
Security: 83616T108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: FIRE
ISIN: US83616T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. BECKER Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
ARNOLD L. PUNARO Mgmt For For
2. APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933772712
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SOUTHWEST AIRLINES CO. Mgmt For For
AMENDED AND RESTATED 1991 EMPLOYEE STOCK
PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933783082
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.2 ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1.3 ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1.5 ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1.8 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE OUR 2013 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 933730978
--------------------------------------------------------------------------------------------------------------------------
Security: 84763R101
Meeting Type: Annual
Meeting Date: 01-Mar-2013
Ticker: SPB
ISIN: US84763R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN S. MATTHEWS Mgmt For For
2. TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION TO DISSOLVE THE SPECIAL
NOMINATING COMMITTEE OF THE BOARD OF
DIRECTORS.
3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 933765185
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IVOR EVANS Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt Withheld Against
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
TAWFIQ POPATIA Mgmt Withheld Against
FRANCIS RABORN Mgmt For For
JEFFREY L. TURNER Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.
--------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 933754942
--------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SPF
ISIN: US85375C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE A. CHOATE Mgmt For For
RONALD R. FOELL Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
DAVID J. MATLIN Mgmt For For
JOHN R. PESHKIN Mgmt For For
PETER SCHOELS Mgmt For For
SCOTT D. STOWELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933797207
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1L. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1M. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
4. NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE Shr Against For
PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF
THE COMPANY'S COMMON STOCK FOR ONE YEAR.
5. NON-BINDING STOCKHOLDER PROPOSAL REQUIRING Shr For Against
COMPANY TO HAVE AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933768749
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
TRACI M. DOLAN Mgmt For For
PAUL B. EDGERLEY Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
JAMES A. TRETHEWEY Mgmt For For
2 TO APPROVE THE STEEL DYNAMICS, INC. 2013 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
3 TO APPROVE THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL
DYNAMICS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.
4 TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5 TO GIVE PROXIES DISCRETION TO VOTE ON ANY Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 933789464
--------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: SGY
ISIN: US8616421066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
PETER D. KINNEAR Mgmt For For
JOHN P. LABORDE Mgmt For For
ROBERT S. MURLEY Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
DONALD E. POWELL Mgmt For For
KAY G. PRIESTLY Mgmt For For
PHYLLIS M. TAYLOR Mgmt For For
DAVID H. WELCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, ERNST & YOUNG LLP, FOR FISCAL 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 933747884
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. MICHAEL JACOBI Mgmt Withheld Against
JOHN A. COSENTINO, JR. Mgmt For For
JAMES E. SERVICE Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
MICHAEL O. FIFER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2013 FISCAL YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 933761529
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. HAMILTON Mgmt For For
KAREN B. PEETZ Mgmt For For
JOHN W. ROWE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE SUNCOKE ENERGY, INC. Mgmt Against Against
LONG-TERM PERFORMANCE ENHANCEMENT PLAN.
4. APPROVAL OF THE SUNCOKE ENERGY, INC. SENIOR Mgmt Against Against
EXECUTIVE INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933738669
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1F. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1H. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: FRANK W. SCRUGGS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1M. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933815625
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
3. THE ADOPTION OF THE 2013 STOCK INCENTIVE Mgmt For For
PLAN.
4. THE ADOPTION OF THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5. THE ADOPTION OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION ON NON-U.S. CITIZEN STOCK
OWNERSHIP.
6. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 933780151
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM POST Mgmt For For
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt For For
DAVID VANDER PLOEG Mgmt For For
GLENN BROWN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933656956
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Special
Meeting Date: 02-Jul-2012
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF SXC Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 17, 2012,
BY AND AMONG SXC HEALTH SOLUTIONS CORP.,
SXC HEALTH SOLUTIONS, INC., CATAMARAN I
CORP., CATAMARAN II LLC AND CATALYST HEALTH
SOLUTIONS, INC.
2. TO AMEND THE SXC HEALTH SOLUTIONS CORP. Mgmt For For
LONG TERM INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES OF COMPANY COMMON
STOCK THE COMPANY MAY ISSUE UNDER THE PLAN
BY 2,500,000 (WHICH AMENDMENT WILL NOT BE
IMPLEMENTED IF THE MERGER DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS IS NOT CONSUMMATED).
3. TO AMEND THE SXC HEALTH SOLUTIONS CORP. Mgmt For For
ARTICLES OF CONTINUANCE TO EFFECT A CHANGE
IN THE CORPORATE NAME OF THE COMPANY FROM
"SXC HEALTH SOLUTIONS CORP." TO "CATAMARAN
CORPORATION" (WHICH AMENDMENT WILL NOT BE
IMPLEMENTED IF THE MERGER DESCRIBED IN THE
ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS IS NOT CONSUMMATED).
4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933683054
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt Against Against
1D. ELECTION OF DIRECTOR: STEPHEN E. GILLETT Mgmt For For
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 933736475
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 19-Mar-2013
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt Withheld Against
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933734356
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 03-Apr-2013
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
ALFRED CASTINO Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
C.L. "MAX" NIKIAS Mgmt For For
JOHN G. SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THAT
PLAN BY 5,000,000 SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2,
2013.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 933828254
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. MICHAEL BARNES Mgmt For For
SRIKANT DATAR Mgmt Withheld Against
LAWRENCE H. GUFFEY Mgmt Withheld Against
TIMOTHEUS HOTTGES Mgmt Withheld Against
RAPHAEL KUBLER Mgmt Withheld Against
THORSTEN LANGHEIM Mgmt Withheld Against
JOHN J. LEGERE Mgmt Withheld Against
RENE OBERMANN Mgmt Withheld Against
JAMES N. PERRY, JR. Mgmt For For
TERESA A. TAYLOR Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 933763698
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt For For
CLAUDE GERMAIN Mgmt For For
KENNETH HANAU Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933772534
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY Mgmt For For
& CASH COMPENSATION INCENTIVE PLAN TO
INCREASE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
PLAN BY 10,000,000 SHARES.
4 TO APPROVE AN AMENDMENT TO THE 1996 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933760743
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD M. DEFEO Mgmt For For
1B. ELECTION OF DIRECTOR: G. CHRIS ANDERSEN Mgmt For For
1C. ELECTION OF DIRECTOR: PAULA H.J. Mgmt Against Against
CHOLMONDELEY
1D. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For
1F. ELECTION OF DIRECTOR: RAIMUND KLINKNER Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID A. SACHS Mgmt For For
1H. ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt Against Against
1I. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT W. WINE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
3. TO APPROVE AN AMENDMENT TO THE TEREX Mgmt For For
CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
AMENDED (THE "OMNIBUS PLAN").
4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt For For
COMPENSATION PLAN TO COMPLY WITH NEW YORK
STOCK EXCHANGE REGULATIONS.
5. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt For For
AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 933766896
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE F. JONES, JR. Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
LARRY L. HELM Mgmt For For
JAMES R. HOLLAND, JR. Mgmt For For
W.W. MCALLISTER III Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
GRANT E. SIMS Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933771455
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY N. MOORE Mgmt For For
JAMES F. PARKER Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE TEXAS ROADHOUSE, Mgmt Against Against
INC. 2013 LONG-TERM INCENTIVE PLAN.
5. AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933746060
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: LORD POWELL OF Mgmt Against Against
BAYSWATER KCMG
1J. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933740462
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 18-Apr-2013
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Mgmt Against Against
1C ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E ELECTION OF DIRECTOR: JOHN A. KOSKINEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1K ELECTION OF DIRECTOR: SVEN SANDSTROM Mgmt For For
2 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR YEAR
2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933779540
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1H. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt Against Against
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2013.
5. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
6. STOCKHOLDER PROPOSAL ON REPORTING LOBBYING Shr Against For
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 933746262
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RUTH E. BRUCH Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1D. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1L. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933747315
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2013.
4. FUTURE EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
5. ACTION BY WRITTEN CONSENT. Shr Against For
6. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933791320
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: BKE
ISIN: US1184401065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt Withheld Against
R. CAMPBELL Mgmt Withheld Against
B. FAIRFIELD Mgmt Withheld Against
B. HOBERMAN Mgmt Withheld Against
J. PEETZ Mgmt Withheld Against
M. HUSS Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2014.
3. PROPOSAL TO APPROVE THE COMPANY'S 2013 Mgmt Against Against
MANAGEMENT INCENTIVE PLAN.
4. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED 2005 RESTRICTED STOCK PLAN.
5. PROPOSAL TO APPROVE THE PERFORMANCE-BASED Mgmt Against Against
AWARDS GRANTED PURSUANT TO THE COMPANY'S
2005 RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 933814483
--------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: CEB
ISIN: US21988R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. MONAHAN III Mgmt For For
GREGOR S. BAILAR Mgmt For For
STEPHEN M. CARTER Mgmt For For
GORDON J. COBURN Mgmt For For
L. KEVIN COX Mgmt For For
NANCY J. KARCH Mgmt Withheld Against
DANIEL O. LEEMON Mgmt For For
JEFFREY R. TARR Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933779754
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
1K ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt For For
1L ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
03 APPROVAL OF THE GOLDMAN SACHS AMENDED AND Mgmt For For
RESTATED STOCK INCENTIVE PLAN (2013)
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
COMMITTEE
06 SHAREHOLDER PROPOSAL REGARDING GOLDMAN Shr Against For
SACHS LOBBYING DISCLOSURE
07 SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
FOR SHAREHOLDERS
08 SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION Shr Against For
OF VALUE FOR SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933750374
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1G) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1H) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1J) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3) APPROVE THE ADOPTION OF THE 2013 Mgmt For For
PERFORMANCE PLAN.
4) APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO REDUCE THE VOTE REQUIRED TO
REMOVE DIRECTORS.
5) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE THE VOTE REQUIRED
FOR CERTAIN BUSINESS COMBINATION
TRANSACTIONS.
6) APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
7) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For
REGULATIONS TO EXTEND THE TIME TO CALL
SPECIAL MEETINGS.
8) APPROVE AN AMENDMENT TO THE CODE OF Mgmt For For
REGULATIONS TO "OPT OUT" OF THE OHIO
CONTROL SHARE ACQUISITION LAW.
9) RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933770718
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2013
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HILLSHIRE BRANDS COMPANY Agenda Number: 933686694
--------------------------------------------------------------------------------------------------------------------------
Security: 432589109
Meeting Type: Annual
Meeting Date: 25-Oct-2012
Ticker: HSH
ISIN: US4325891095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD A. BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELLEN L. BROTHERS Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. CONNOLLY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1H. ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. VOTE ON APPROVAL OF THE 2012 LONG-TERM Mgmt For For
INCENTIVE STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE JONES GROUP INC. Agenda Number: 933824078
--------------------------------------------------------------------------------------------------------------------------
Security: 48020T101
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: JNY
ISIN: US48020T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY R. CARD Mgmt For For
1B. ELECTION OF DIRECTOR: SIDNEY KIMMEL Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW H. KAMENS Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD C. CROTTY Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL W. ROBINSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1G. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS
1H. ELECTION OF DIRECTOR: JOHN D. DEMSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY D. Mgmt For For
NUECHTERLEIN
1J. ELECTION OF DIRECTOR: ANN MARIE C. WILKINS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For
2. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE 2009 LONG Mgmt Against Against
TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933824256
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 27-Jun-2013
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS IN THE SUPPLY CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT
DIRECTOR.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT AND IMPLEMENT A
COMPREHENSIVE PALM OIL POLICY.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 933697217
--------------------------------------------------------------------------------------------------------------------------
Security: 55826P100
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: MSG
ISIN: US55826P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. PARSONS Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
VINCENT TESE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933767785
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
ROBERT B. LAMB Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2012 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3. AMENDMENT OF THE COMPANY'S SECOND AMENDED Mgmt For For
AND RESTATED BYLAWS TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR ELECTIONS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933777887
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
PROVIDE ADDITIONAL AUTHORITY TO ISSUE
PREFERRED STOCK.
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 933726044
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 21-Feb-2013
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
GARY E. HENDRICKSON Mgmt For For
MAE C. JEMISON Mgmt For For
2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
("SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS
FOR THE FISCAL YEAR ENDING OCTOBER 25,
2013.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933705773
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 11-Dec-2012
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW E. GRAVES Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933780531
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt Withheld Against
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
TODD C. SCHERMERHORN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING
DECEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933771114
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAURICE TAYLOR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. TO APPROVE TITAN INTERNATIONAL, INC. Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933664357
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 01-Aug-2012
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER AQUINO Mgmt For For
THOMAS WOLZIEN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3. TO APPROVE A TWO-YEAR REQUEST TO AMEND THE Mgmt For For
AMENDED & RESTATED 2008 EQUITY INCENTIVE
AWARD PLAN TO RESERVE AN ADDITIONAL
7,000,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE.
4. TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt For For
RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN
TO RESERVE AN ADDITIONAL 1,500,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933729355
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013
4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933768321
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt Withheld Against
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
MELENDY E. LOVETT Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933755184
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JODY G. MILLER Mgmt For For
JOHN C. PLANT Mgmt For For
NEIL P. SIMPKINS Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2013.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933718922
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 01-Feb-2013
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1H. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
1I. ELECTION OF DIRECTOR: ALBERT C. ZAPANTA Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933744460
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1L. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1M. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1N. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4. SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY Shr Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 933716865
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 24-Jan-2013
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
M.S. PUCCIO Mgmt For For
R.W. GOCHNAUER Mgmt For For
F.S. HERMANCE Mgmt For For
2 PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3 PROPOSAL TO APPROVE 2013 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4 RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933779398
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D. ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1M. ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. ADOPT THE UNION PACIFIC CORPORATION 2013 Mgmt For For
STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNIT CORPORATION Agenda Number: 933747276
--------------------------------------------------------------------------------------------------------------------------
Security: 909218109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: UNT
ISIN: US9092181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. MORGAN Mgmt For For
JOHN H. WILLIAMS Mgmt For For
LARRY D. PINKSTON Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933754548
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt Against Against
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933764640
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933747834
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt For For
DINGES
1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt For For
DROSDICK
1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt For For
ENGEL
1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt For For
LEE
1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt For For
LASORDA
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933819382
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933799390
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1I. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1J. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2013 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 933780163
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD E. GOLDSBERRY Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. PASSARELLA Mgmt For For
2. TO ADOPT AN AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933793970
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1B. ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH Mgmt For For
1G. ELECTION OF DIRECTOR: GEN. JOSEPH W. Mgmt For For
RALSTON
1H. ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933775542
--------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: VCI
ISIN: US9188661048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt Against Against
JR.
1.2 ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT A. MASON Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1.7 ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1.8 ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1.9 ELECTION OF DIRECTOR: AMBASSADOR FAITH Mgmt For For
WHITTLESEY
2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED VALASSIS COMMUNICATIONS, INC. 2008
OMNIBUS INCENTIVE COMPENSATION PLAN.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED VALASSIS COMMUNICATIONS, INC. 2008
SENIOR EXECUTIVES BONUS PLAN.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
6. APPROVE ANY ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY
OR ALL OF FOREGOING PROPOSALS IF THERE ARE
NOT SUFFICIENT VOTES.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933749129
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1B. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, Shr For Against
"DISCLOSURE OF POLITICAL CONTRIBUTIONS."
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933750336
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. NOONAN Mgmt For For
MAHMOUD ABDALLAH Mgmt For For
JEFFREY W. GREENBERG Mgmt For For
JOHN J. HENDRICKSON Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933756100
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933747872
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1M ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
05 NETWORK NEUTRALITY Shr Against For
06 LOBBYING ACTIVITIES Shr Against For
07 PROXY ACCESS BYLAWS Shr Against For
08 SEVERANCE APPROVAL POLICY Shr For Against
09 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933784779
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BOGER Mgmt For For
TERRENCE C. KEARNEY Mgmt For For
YUCHUN LEE Mgmt For For
ELAINE S. ULLIAN Mgmt For For
2. APPROVAL OF OUR 2013 STOCK AND OPTION PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933758813
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF VF'S AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN (THE
"EIC PLAN PROPOSAL").
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VIRNETX HOLDING CORPORATION Agenda Number: 933788361
--------------------------------------------------------------------------------------------------------------------------
Security: 92823T108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: VHC
ISIN: US92823T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. ANGELO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF FARBER HASS Mgmt For For
HURLEY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
03 APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REGARDING THE IMPLEMENTATION OF A MAJORITY
VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933777229
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For
CONNAUGHTON
1B. ELECTION OF CLASS I DIRECTOR: TAMAR D. Mgmt For For
HOWSON
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, A REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933782890
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN M. ALTSCHULER Mgmt For For
PHILIPPE J. AMOUYAL Mgmt Withheld Against
DAVID P. KIRCHHOFF Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
PERFORMANCE GOALS UNDER THE WEIGHT WATCHERS
INTERNATIONAL, INC. 2008 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933748557
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933767038
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: JOSEPH R. SWEDISH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4 IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
SEMI-ANNUAL REPORTING ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933743696
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J) ELECTION OF DIRECTOR: HOWARD V. RICHARDSON Mgmt For For
1K) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1L) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE
COMPENSATION PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
5. STOCKHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON Shr Against For
THE COMPANY'S LOBBYING POLICIES AND
PRACTICES.
7. STOCKHOLDER PROPOSAL TO REVIEW AND REPORT Shr For Against
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933690314
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 08-Nov-2012
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1F. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1G. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I. ELECTION OF DIRECTOR: KENSUKE OKA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt Against Against
1K. ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
1L. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
11,500,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
8,000,000 THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2013.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 933804254
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM D. SANDERS Mgmt For For
RALPH A. SCHMIDT Mgmt For For
JEFF A. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933738051
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. APPROVAL OF THE WHIRLPOOL CORPORATION Mgmt For For
AMENDED AND RESTATED 2010 OMNIBUS STOCK AND
INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUIRING SHAREHOLDER
APPROVAL OF CERTAIN EXECUTIVE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 933678130
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 27-Sep-2012
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN B. BLYSTONE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK C. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: SIDNEY A. RIBEAU Mgmt Against Against
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933764880
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN MULRONEY Mgmt Withheld Against
MICHAEL H. WARGOTZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE WYNDHAM Mgmt For For
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933689979
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 02-Nov-2012
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
MARC D. SCHORR Mgmt For For
J. EDWARD (TED) VIRTUE Mgmt For For
ELAINE P. WYNN Mgmt For For
2 TO APPROVE THE AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE BASED INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY AND ALL
OF ITS SUBSIDIARIES FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933727224
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Special
Meeting Date: 22-Feb-2013
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE BOARD OR THE EXECUTIVE
COMMITTEE OF THE BOARD, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL
PROPOSAL IF THERE ARE INSUFFICIENT PROXIES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933774970
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Mgmt For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE Mgmt For For
III
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1K. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr Against For
THE ROLE OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933779487
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2012 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2013 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004 EQUITY
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933781761
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
JPMorgan Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREMIUM INCOME MUNI FD INC Agenda Number: 933667149
--------------------------------------------------------------------------------------------------------------------------
Security: 67062T100
Meeting Type: Annual
Meeting Date: 31-Jul-2012
Ticker: NPI
ISIN: US67062T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
JPMorgan Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIHOLDINGS NJ INSD FD INC Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09254X705
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIHOLDINGS NY INSD FD INC Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09255C700
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIYIELD FUND Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09253W880
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD MICHIGAN INSURED FUND Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09254V600
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN: US09254V6002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD MICHIGAN INSURED FUND II Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09254W509
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BR MUNIYIELD PENNSYLVANIA INSURED FD Agenda Number: 933659065
--------------------------------------------------------------------------------------------------------------------------
Security: 09255G503
Meeting Type: Annual
Meeting Date: 27-Jul-2012
Ticker:
ISIN: US09255G5036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt For For
MICHAEL J. CASTELLANO Mgmt For For
RICHARD E. CAVANAGH Mgmt For For
FRANK J. FABOZZI Mgmt For For
KATHLEEN F. FELDSTEIN Mgmt For For
JAMES T. FLYNN Mgmt For For
HENRY GABBAY Mgmt For For
JERROLD B. HARRIS Mgmt For For
R. GLENN HUBBARD Mgmt For For
W. CARL KESTER Mgmt For For
KAREN P. ROBARDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN CA QUALITY INCOME MUNI FD, INC. Agenda Number: 933701511
--------------------------------------------------------------------------------------------------------------------------
Security: 670985506
Meeting Type: Annual
Meeting Date: 14-Dec-2012
Ticker:
ISIN: US6709855067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INSURED MUNICIPAL OPPORTUNITY FD Agenda Number: 933667151
--------------------------------------------------------------------------------------------------------------------------
Security: 670984863
Meeting Type: Annual
Meeting Date: 31-Jul-2012
Ticker:
ISIN: US6709848633
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN MUNICIPAL MARKET OPPORTUNITY FD Agenda Number: 933667151
--------------------------------------------------------------------------------------------------------------------------
Security: 67062W608
Meeting Type: Annual
Meeting Date: 31-Jul-2012
Ticker:
ISIN: US67062W6084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN NJ PREMIUM INCOME MUNI FUND, INC Agenda Number: 933701511
--------------------------------------------------------------------------------------------------------------------------
Security: 67101N502
Meeting Type: Annual
Meeting Date: 14-Dec-2012
Ticker:
ISIN: US67101N5023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PA PREMIUM INCOME MUNI FUND 2 Agenda Number: 933701547
--------------------------------------------------------------------------------------------------------------------------
Security: 67061F309
Meeting Type: Annual
Meeting Date: 14-Dec-2012
Ticker:
ISIN: US67061F3091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREMIER INSURED MUNI INCOME FD Agenda Number: 933667151
--------------------------------------------------------------------------------------------------------------------------
Security: 670987502
Meeting Type: Annual
Meeting Date: 31-Jul-2012
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREMIER INSURED MUNI INCOME FD Agenda Number: 933707070
--------------------------------------------------------------------------------------------------------------------------
Security: 670987502
Meeting Type: Special
Meeting Date: 24-Jan-2013
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For
PURSUANT TO WHICH NUVEEN PREMIUM MUNICIPAL
OPPORTUNITY FUND, INC. (ACQUIRED FUND)
WOULD: (I) TRANSFER SUBSTANTIALLY ALL OF
ITS ASSETS TO NUVEEN AMT-FREE MUNICIPAL
INCOME FUND (ACQUIRING FUND), (II)
DISTRIBUTE SHARES, (III) LIQUIDATE,
DISSOLVE AND TERMINATE IN ACCORDANCE WITH
APPLICABLE LAW.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREMIUM INCOME MUNI FD 2 INC Agenda Number: 933667151
--------------------------------------------------------------------------------------------------------------------------
Security: 67063W847
Meeting Type: Annual
Meeting Date: 31-Jul-2012
Ticker:
ISIN: US67063W8477
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JOHN P. AMBOIAN Mgmt For For
ROBERT P. BREMNER Mgmt For For
JACK B. EVANS Mgmt For For
DAVID J. KUNDERT Mgmt For For
JUDITH M. STOCKDALE Mgmt For For
CAROLE E. STONE Mgmt For For
VIRGINIA L. STRINGER Mgmt For For
TERENCE J. TOTH Mgmt For For
WILLIAM C. HUNTER Mgmt For For
WILLIAM J. SCHNEIDER Mgmt For For
JPMorgan Ohio Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Ohio Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Short Duration Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Short-Intermediate Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 933815308
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. GRIECO Mgmt For For
JOEY A. JACOBS Mgmt For For
KYLE D. LATTNER Mgmt Withheld Against
REEVE B. WAUD Mgmt Withheld Against
2 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INCENTIVE COMPENSATION PLAN.
3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933791267
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDER K. JENSEN, M.D. Mgmt For For
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933708072
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 04-Jan-2013
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. PILEGGI Mgmt For For
GEORGE C. GUYNN Mgmt For For
VERNON J. NAGEL Mgmt For For
JULIA B. NORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. APPROVAL OF 2012 OMNIBUS STOCK INCENTIVE Mgmt For For
COMPENSATION PLAN
5. APPROVAL OF 2012 MANAGEMENT CASH INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC. Agenda Number: 933820638
--------------------------------------------------------------------------------------------------------------------------
Security: 00767E102
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: AEGR
ISIN: US00767E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARC D. BEER Mgmt For For
DAVID I. SCHEER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AEGERION PHARMACEUTICALS, INC.`S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For
PLAN.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC. Agenda Number: 933799427
--------------------------------------------------------------------------------------------------------------------------
Security: 00163U106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AMAG
ISIN: US00163U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. HEIDEN Mgmt For For
MICHAEL NARACHI Mgmt For For
ROBERT J. PEREZ Mgmt For For
L. RUSSELL MB.CH.B MRCP Mgmt For For
GINO SANTINI Mgmt For For
DAVEY S. SCOON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 933778156
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt For For
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt Withheld Against
JAY J. MILLER Mgmt For For
BARRY D. ZYSKIND Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2013.
3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 933664965
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 08-Aug-2012
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER A. TWOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 933812768
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: ARIA
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ATHANASE LAVIDAS, PH.D Mgmt For For
MASSIMO RADAELLI, PH.D. Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 240
MILLION TO 450 MILLION SHARES.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 933807060
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STAN A. ASKREN Mgmt For For
KEVIN R. BURNS Mgmt For For
MATTHEW J. ESPE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
TAO HUANG Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
JEFFREY LIAW Mgmt For For
LARRY S. MCWILLIAMS Mgmt For For
JAMES C. MELVILLE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JOHN J. ROBERTS Mgmt For For
RICHARD E. WENZ Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933698853
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 29-Nov-2012
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC P. ORR Mgmt Withheld Against
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt Withheld Against
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2013.
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUDIENCE INC Agenda Number: 933713390
--------------------------------------------------------------------------------------------------------------------------
Security: 05070J102
Meeting Type: Special
Meeting Date: 20-Dec-2012
Ticker: ADNC
ISIN: US05070J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE APPROVAL OF AN AMENDMENT TO AUDIENCE'S Mgmt Against Against
AMENDED AND RESTATED 2011 EQUITY INCENTIVE
PLAN TO IMPLEMENT A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
BAZAARVOICE INC Agenda Number: 933682292
--------------------------------------------------------------------------------------------------------------------------
Security: 073271108
Meeting Type: Annual
Meeting Date: 09-Oct-2012
Ticker: BV
ISIN: US0732711082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEERAJ AGRAWAL Mgmt For For
CHRISTOPHER A. PACITTI Mgmt For For
2 TO RATIFY THE SELECTION OF THE Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2013.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS Agenda Number: 933804482
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BOESENBERG Mgmt Withheld Against
TERRELL JONES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933744840
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: BRE
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE AMENDED AND RESTATED 1999 BRE STOCK
INCENTIVE PLAN, AS AMENDED (REFERRED TO AS
THE "1999 INCENTIVE PLAN").
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 933753659
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. GAVIN, JR. Mgmt For For
CHARLES L. ILL, III Mgmt For For
MICHAEL TESSLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933784515
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WOLF-DIETER EMMERICH Mgmt For For
BRENDA J. FURLONG Mgmt For For
FRANK H. LAUKIEN Mgmt For For
RICHARD A. PACKER Mgmt For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933754207
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933788006
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SYED B. ALI Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 933759219
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: BERNARD B. WINOGRAD Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For
& STEERS, INC. STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For
& STEERS, INC. ANNUAL INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For
& STEERS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC. Agenda Number: 933667125
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 22-Aug-2012
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N. ROBERT HAMMER Mgmt For For
KEITH GEESLIN Mgmt For For
GARY B. SMITH Mgmt For For
2 APPROVE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2013.
3 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933730536
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GORDON EUBANKS Mgmt For For
2. APPROVAL OF AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONN'S INC. Agenda Number: 933802010
--------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: CONN
ISIN: US2082421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON E.M. JACOBY Mgmt For For
KELLY M. MALSON Mgmt For For
BOB L. MARTIN Mgmt For For
DOUGLAS H. MARTIN Mgmt For For
DAVID SCHOFMAN Mgmt For For
SCOTT L. THOMPSON Mgmt For For
THEODORE M. WRIGHT Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2014
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION
4. IN THE NAMED PROXY'S DISCRETION, TO ACT Mgmt For For
UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 933811540
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES MCGEEVER Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
ONDEMAND, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MICHAEL BONNEY Mgmt For For
MARK CORRIGAN, M.D. Mgmt For For
MS. ALISON LAWTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS BEGINNING WITH OUR
2014 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES RELATED TO CUBIST'S RECENT
SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
OFFICER AND PRESIDENT.
5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES REGARDING THE CONDUCT OF, AND
PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.
6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
7. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DEALERTRACK TECHNOLOGIES, INC. Agenda Number: 933809153
--------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TRAK
ISIN: US2423091022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
BARRY ZWARENSTEIN Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF EACH EXECUTIVE OFFICER, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SEC.
--------------------------------------------------------------------------------------------------------------------------
DEMANDWARE INC. Agenda Number: 933789185
--------------------------------------------------------------------------------------------------------------------------
Security: 24802Y105
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: DWRE
ISIN: US24802Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. EBLING Mgmt For For
JITENDRA SAXENA Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY Mgmt Against Against
SAY-ON-PAY VOTE, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF DEMANDWARE,
INC.
3. TO RECOMMEND, IN A NON-BINDING ADVISORY Mgmt 1 Year For
SAY-ON-FREQUENCY VOTE, THE FREQUENCY OF
FUTURE ADVISORY SAY-ON-PAY VOTES.
4. TO APPROVE THE ADOPTION OF THE 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
ACCOUNTING FIRM, AS DEMANDWARE, INC.'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933797928
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933783068
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For
1.2 ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 933818532
--------------------------------------------------------------------------------------------------------------------------
Security: 233377407
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: DXPE
ISIN: US2333774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. LITTLE Mgmt For For
CLETUS DAVIS Mgmt For For
TIMOTHY P. HALTER Mgmt For For
2. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 933782179
--------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: ESC
ISIN: US2910051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY L. BATY Mgmt For For
GRANGER COBB Mgmt For For
RICHARD W. MACEDONIA Mgmt For For
2. TO APPROVE AN AMENDMENT OF OUR 2006 EQUITY Mgmt For For
INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES AVAILABLE FOR AWARDS
UNDER THE PLAN AND AN EXTENSION OF THE
PLAN'S TERM, AND TO RE-APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS IN THE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933768799
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: FNGN
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HEIDI K. FIELDS Mgmt For For
JOSEPH A. GRUNDFEST Mgmt For For
PAUL G. KOONTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
FINANCIAL ENGINES' INDEPENDENT REGISTERED
ACCOUNTANTS.
3. TO APPROVE THE AMENDED AND RESTATED 2009 Mgmt For For
STOCK INCENTIVE PLAN.
4. TO APPROVE THE 2014 EXECUTIVE CASH Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 933796990
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DEVINE, III Mgmt For For
RONALD L. SARGENT Mgmt For For
2. TO APPROVE THE FIVE BELOW, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING FEBRUARY 1, 2014.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933803656
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: FLDM
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL D. COLELLA Mgmt For For
GAJUS V. WORTHINGTON Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM FOR THE YEAR ENDED DECEMBER 31,
2012, ON AN ADVISORY (NON-BINDING) BASIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FORTINET INC. Agenda Number: 933819762
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MING HSIEH Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINETS INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE FORTINET, Mgmt For For
INC. CASH AND EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 933742997
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RICHARD A. Mgmt For For
GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For
J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For
SECURITY, INC. 2013 LONG-TERM INCENTIVE
PLAN.
5 APPROVAL OF THE FORTUNE BRANDS HOME & Mgmt For For
SECURITY, INC. ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 933774071
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
C. CHRISTOPHER GAUT Mgmt For For
DAVID C. BALDWIN Mgmt For For
FRANKLIN MYERS Mgmt For For
2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTIONS TO APPROVE EXECUTIVE
COMPENSATION.
4 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
5 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 933644038
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 10-Jul-2012
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICIA BENDER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP (E&Y) AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FUSION-IO, INC. Agenda Number: 933691316
--------------------------------------------------------------------------------------------------------------------------
Security: 36112J107
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: FIO
ISIN: US36112J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FOREST BASKETT, PH.D Mgmt For For
DANA L. EVAN Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2013.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 933810598
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
AARON JAGDFELD Mgmt For For
JOHN D. BOWLIN Mgmt For For
TIMOTHY WALSH Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933744787
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC P. ETCHART Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 933775011
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. ENGLER, M.D. Mgmt For For
GREGORY I. FROST, PH.D. Mgmt For For
CONNIE MATSUI Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3 TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2011 STOCK PLAN.
4 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
OUR AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 SHARES TO
200,000,000 SHARES.
5 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933777267
--------------------------------------------------------------------------------------------------------------------------
Security: 42222G108
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: HNT
ISIN: US42222G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For
1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For
1F. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS HEALTH NET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 933736413
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLFO HENRIQUES Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt Withheld Against
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933752342
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2012 EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE HEXCEL CORPORATION 2013 Mgmt For For
INCENTIVE STOCK PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933791813
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST L. GODSHALK Mgmt For For
RICK D. HESS Mgmt For For
ADRIENNE M. MARKHAM Mgmt For For
BRIAN P. MCALOON Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933768600
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HOMEAWAY, INC. Agenda Number: 933800016
--------------------------------------------------------------------------------------------------------------------------
Security: 43739Q100
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: AWAY
ISIN: US43739Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN H. SHARPLES Mgmt For For
CHARLES ("LANNY") BAKER Mgmt For For
TINA B. SHARKEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
IMPERVA INC Agenda Number: 933799833
--------------------------------------------------------------------------------------------------------------------------
Security: 45321L100
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: IMPV
ISIN: US45321L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THERESIA GOUW Mgmt For For
FRANK SLOOTMAN Mgmt For For
DAVID STROHM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
IMRIS INC. Agenda Number: 933767913
--------------------------------------------------------------------------------------------------------------------------
Security: 45322N105
Meeting Type: Annual and Special
Meeting Date: 02-May-2013
Ticker: IMRS
ISIN: CA45322N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. DAVID GRAVES Mgmt For For
ROBERT BURGESS Mgmt For For
ROBERT COURTEAU Mgmt For For
CAREY DIAMOND Mgmt For For
WILLIAM FRASER Mgmt For For
BLAINE HOBSON Mgmt For For
DAVID LESLIE Mgmt For For
02 THE RE-APPOINTMENT OF DELOITTE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THE REMUNERATION TO BE PAID TO THE
AUDITORS.
03 ORDINARY RESOLUTION AS MORE PARTICULARLY Mgmt Against Against
SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR - APPROVAL OF THE STOCK OPTION
PLAN OF THE CORPORATION AND THE UNALLOCATED
STOCK OPTIONS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 933759512
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH A. GOLDMAN Mgmt For For
CARL REDFIELD Mgmt For For
MARK A. WEGLEITNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INFOBLOX INC. Agenda Number: 933704517
--------------------------------------------------------------------------------------------------------------------------
Security: 45672H104
Meeting Type: Annual
Meeting Date: 19-Dec-2012
Ticker: BLOX
ISIN: US45672H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURA C. CONIGLIARO Mgmt For For
FRED M. GERSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933683410
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Special
Meeting Date: 19-Sep-2012
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF A ONE-TIME STOCK OPTION Mgmt Against Against
EXCHANGE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 933805927
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHENMING C. HU Mgmt Withheld Against
SAM S. SRINIVASAN Mgmt Withheld Against
2. APPROVAL OF AN AMENDMENT TO THE 2010 STOCK Mgmt Against Against
INCENTIVE PLAN
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933767406
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DUANE DESISTO Mgmt For For
STEVEN SOBIESKI Mgmt Withheld Against
W. MARK LORTZ Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC. Agenda Number: 933817960
--------------------------------------------------------------------------------------------------------------------------
Security: 492515101
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: KERX
ISIN: US4925151015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RON BENTSUR Mgmt Withheld Against
KEVIN J. CAMERON Mgmt For For
JOSEPH FECZKO M.D. Mgmt For For
WYCHE FOWLER, JR. Mgmt For For
JACK KAYE Mgmt For For
MICHAEL P. TARNOK Mgmt For For
2 THE RATIFICATION OF APPOINTMENT OF UHY LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
3 THE APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARE CAPITAL BY
35,000,000 SHARES.
4 THE APPROVAL OF OUR 2013 INCENTIVE PLAN. Mgmt For For
5 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933759168
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LAREDO PETROLEUM HOLDINGS, INC. Agenda Number: 933769462
--------------------------------------------------------------------------------------------------------------------------
Security: 516806106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LPI
ISIN: US5168061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDY A. FOUTCH Mgmt For For
JERRY R. SCHUYLER Mgmt For For
PETER R. KAGAN Mgmt Withheld Against
JAMES R. LEVY Mgmt For For
B.Z. (BILL) PARKER Mgmt For For
PAMELA S. PIERCE Mgmt For For
L. FRANCIS ROONEY Mgmt Withheld Against
DR. MYLES W. SCOGGINS Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
DONALD D. WOLF Mgmt For For
2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS INC Agenda Number: 933791407
--------------------------------------------------------------------------------------------------------------------------
Security: 55003T107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: LL
ISIN: US55003T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MACON F. BROCK, JR. Mgmt For For
JOHN M. PRESLEY Mgmt For For
THOMAS D. SULLIVAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 933715849
--------------------------------------------------------------------------------------------------------------------------
Security: 55973B102
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: MHR
ISIN: US55973B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. RALEIGH BAILES, SR. Mgmt For For
BRAD BYNUM Mgmt For For
VICTOR G. CARRILLO Mgmt For For
GARY C. EVANS Mgmt For For
STEPHEN C. HURLEY Mgmt For For
JOE L. MCCLAUGHERTY Mgmt For For
RONALD D. ORMAND Mgmt For For
STEVEN A. PFEIFER Mgmt For For
JEFF SWANSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MAGNUM
HUNTER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
3. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt For For
HUNTER'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF MAGNUM HUNTER COMMON STOCK TO
350,000,000
4. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt For For
HUNTER'S CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF MAGNUM HUNTER PREFERRED STOCK
TO 15,000,000
5. THE APPROVAL OF THE AMENDMENT OF MAGNUM Mgmt Against Against
HUNTER'S AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF MAGNUM HUNTER COMMON
STOCK THAT MAY BE ISSUED UNDER THE PLAN TO
27,500,000
6. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 933759613
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO CONFIRM THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt For For
BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MELA SCIENCES, INC. Agenda Number: 933757013
--------------------------------------------------------------------------------------------------------------------------
Security: 55277R100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: MELA
ISIN: US55277R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH V. GULFO, M.D. Mgmt For For
ROBERT CORADINI Mgmt For For
ANNE EGGER Mgmt For For
MARK FABIANI Mgmt For For
MINDY MEADS Mgmt For For
DAVID K. STONE Mgmt For For
KATHRYN SWINTEK Mgmt For For
LUANN VIA Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against
FIFTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
45,000,000 TO 95,000,000
3. TO APPROVE THE COMPANY'S 2013 STOCK Mgmt Abstain Against
INCENTIVE PLAN
4. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 933687696
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 15-Oct-2012
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL M. DICKINSON Mgmt For For
JAMES J. FORESE Mgmt For For
RICHARD H. GLANTON Mgmt For For
MICHAEL J. LANGE Mgmt For For
ELLEN T. RUFF Mgmt For For
MANUEL N. STAMATAKIS Mgmt For For
SOTIRIOS J. VAHAVIOLOS Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MISTRAS GROUP, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2013.
3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO. Agenda Number: 933834827
--------------------------------------------------------------------------------------------------------------------------
Security: 61748W108
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: MHGC
ISIN: US61748W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. GROSS Mgmt No vote
RONALD W. BURKLE Mgmt No vote
ROBERT FRIEDMAN Mgmt No vote
JEFFREY M. GAULT Mgmt No vote
THOMAS L. HARRISON Mgmt No vote
MICHAEL D. MALONE Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
4 RECOMMEND TO BOARD THAT (1) IT BE Shr No vote
PROHIBITED FROM AMENDING ITS STOCKHOLDER
PROTECTION RIGHTS AGREEMENT, (2) IT REDEEMS
THE EXISTING PLAN AND (3) ADOPTION OF ANY
OTHER STOCKHOLDER RIGHTS PLAN OR OTHER FORM
OF "POISON PILL" REQUIRES THE APPROVAL BY A
MAJORITY OF STOCKHOLDERS AND SUCH PLAN
EXPIRES WITHIN ONE YEAR UNLESS APPROVED BY
A MAJORITY OF STOCKHOLDERS.
5 REPEAL ANY PROVISION OF THE COMPANY'S Shr No vote
BY-LAWS IN EFFECT AS OF THE DATE OF THE
RECONVENED ANNUAL MEETING THAT WAS NOT
EFFECTIVE AS OF MARCH 15, 2013.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933716245
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 17-Jan-2013
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
ERIK GERSHWIND Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 933805965
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 13-Jun-2013
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. SCOTT GREER Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
KUEBLER
1C. ELECTION OF DIRECTOR: LUTZ LINGNAU Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING OUR EXECUTIVE
COMPENSATION (A "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 933815372
--------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: N
ISIN: US64118Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BEANE III Mgmt For For
DEBORAH FARRINGTON Mgmt For For
EDWARD ZANDER Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For
PERFORMANCE-BASED CASH INCENTIVE PLAN SO
THAT THE COMPANY MAY QUALIFY
PERFORMANCE-BASED CASH INCENTIVES PAID AS
"PERFORMANCE-BASED" COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC. Agenda Number: 933807604
--------------------------------------------------------------------------------------------------------------------------
Security: 66987G102
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: NVDQ
ISIN: CA66987G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ARUN MENAWAT Mgmt For For
AARON DAVIDSON Mgmt For For
ANTHONY GRIFFITHS Mgmt For For
HAROLD O. KOCH, JR. Mgmt For For
WILLIAM A. MACKINNON Mgmt For For
G. STEVEN BURRILL Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR, AND THAT THE BOARD BE
AUTHORIZED TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933749167
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
THOMAS B. NUSZ Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DESCRIBED IN THE "EXECUTIVE COMPENSATION
AND OTHER INFORMATION -- COMPENSATION
DISCUSSION AND ANALYSIS" (CD&A) SECTION OF
THE ACCOMPANYING PROXY STATEMENT, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF SECURITIES AND EXCHANGE
COMMISSION ("SEC"), INCLUDING THE
COMPENSATION TABLES.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933808276
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. REAPPROVAL OF MATERIAL TERMS OF THE OLD Mgmt For For
DOMINION FREIGHT LINE, INC. PERFORMANCE
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933784488
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: ONXX
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORINNE H. NEVINNY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
2. TO APPROVE THE COMPANY'S 2005 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,800,000
SHARES.
3. TO APPROVE THE COMPANY'S 2013 CASH Mgmt For For
PERFORMANCE INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,000,000 SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933795354
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: OPEN
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS H. LAYTON Mgmt For For
MATTHEW ROBERTS Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 933830564
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS C. GALLAGHER Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE C. GUYNN Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN B. WEEKS Mgmt For For
1.4 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. PROPOSAL TO APPROVE THE OXFORD INDUSTRIES, Mgmt For For
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN,
AS AMENDED AND RESTATED.
3. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2013.
4. PROPOSAL TO APPROVE ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 933702537
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 12-Dec-2012
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt For For
1B. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PALO ALTO NETWORKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING JULY 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 933720840
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Special
Meeting Date: 26-Feb-2013
Ticker: PNNT
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH
THE APPROVAL OF THE COMPANY'S BOARD OF
DIRECTORS, TO SELL SHARES OF THE COMPANY'S
COMMON STOCK, DURING THE NEXT 12 MONTHS, AT
A PRICE BELOW THE THEN-CURRENT NET ASSET
VALUE PER SHARE, SUBJECT TO CERTAIN
LIMITATIONS DESCRIBED IN THE JOINT PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 933720561
--------------------------------------------------------------------------------------------------------------------------
Security: 708062104
Meeting Type: Annual
Meeting Date: 26-Feb-2013
Ticker: PNNT
ISIN: US7080621045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR H. PENN Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 933810118
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN H. AUERBACH Mgmt For For
THOMAS R. MALLEY Mgmt For For
JAY M. MOYES Mgmt For For
2 RATIFICATION OF THE SELECTION OF PKF Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A
PROFESSIONAL CORPORATION, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PUMA
BIOTECHNOLOGY, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
REACHLOCAL INC Agenda Number: 933780149
--------------------------------------------------------------------------------------------------------------------------
Security: 75525F104
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: RLOC
ISIN: US75525F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ZORIK GORDON Mgmt For For
ROBERT DYKES Mgmt For For
ALAN SALZMAN Mgmt For For
2. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
2008 STOCK INCENTIVE PLAN
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 933680577
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 20-Sep-2012
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD A. ADAMS Mgmt Withheld Against
LAURENCE M. BERG Mgmt Withheld Against
GEORGE M. SHERMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933782105
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BECKLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3 TO APPROVE THE ROSETTA RESOURCES INC. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
RUCKUS WIRELESS, INC. Agenda Number: 933798071
--------------------------------------------------------------------------------------------------------------------------
Security: 781220108
Meeting Type: Annual
Meeting Dat