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: 811-07831
NAME OF REGISTRANT: FMI Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Ted D. Kellner
Fiduciary Management, Inc.
100 East Wisconsin Avenue,
Suite 2200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-226-4555
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013
FMI Focus Fund
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ALIGN TECHNOLOGY, INC. Agenda Number: 933799693
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1.3 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1.5 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, 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.
4. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt Abstain Against
PLAN.
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ANCESTRY.COM INC Agenda Number: 933716675
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Special
Meeting Date: 27-Dec-2012
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt No vote
THE AGREEMENT AND PLAN OF MERGER (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF OCTOBER 21, 2012,
BY AND AMONG THE COMPANY, GLOBAL
GENERATIONS INTERNATIONAL INC., A DELAWARE
CORPORATION ("PARENT"), AND GLOBAL
GENERATIONS MERGER SUB INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
PARENT.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY IN CONNECTION WITH
THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
4. TO ACT UPON OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE SPECIAL MEETING (PROVIDED
THE COMPANY DOES NOT KNOW, AT A REASONABLE
TIME BEFORE THE SPECIAL MEETING, THAT SUCH
MATTERS ARE TO BE PRESENTED AT THE MEETING)
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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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.
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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
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ASPEN TECHNOLOGY, INC. Agenda Number: 933701181
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 06-Dec-2012
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. FUSCO Mgmt For For
GARY E. HAROIAN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
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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 Against Against
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.
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BE AEROSPACE, INC. Agenda Number: 933657542
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 25-Jul-2012
Ticker: BEAV
ISIN: US0733021010
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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 Abstain Against
2005 LONG-TERM INCENTIVE PLAN.
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BEACON ROOFING SUPPLY, INC. Agenda Number: 933725307
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 13-Feb-2013
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
RICHARD W. FROST Mgmt For For
JAMES J. GAFFNEY Mgmt For For
PETER M. GOTSCH Mgmt For For
NEIL S. NOVICH Mgmt For For
STUART A. RANDLE Mgmt For For
WILSON B. SEXTON 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 FISCAL YEAR
ENDING SEPTEMBER 30, 2013 (PROPOSAL NO. 2).
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Abstain Against
EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED
DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS (PROPOSAL NO. 3).
--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 933747947
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
3 THE APPROVAL OF THE BRUNSWICK CORPORATION Mgmt Against Against
SENIOR MANAGEMENT INCENTIVE PLAN.
4 THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
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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.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933741262
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1B. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1C. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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 Abstain Against
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
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CIENA CORPORATION Agenda Number: 933729569
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: CIEN
ISIN: US1717793095
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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.
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COBIZ FINANCIAL INC. Agenda Number: 933768939
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN BANGERT Mgmt For For
MICHAEL B. BURGAMY Mgmt For For
MORGAN GUST Mgmt For For
EVAN MAKOVSKY Mgmt For For
DOUGLAS L. POLSON Mgmt For For
MARY K. RHINEHART Mgmt For For
NOEL N. ROTHMAN Mgmt For For
BRUCE H. SCHROFFEL Mgmt For For
TIMOTHY J. TRAVIS Mgmt For For
MARY BETH VITALE Mgmt For For
MARY M. WHITE Mgmt For For
2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For
SELECTION OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
4. THE SHAREHOLDER PROPOSAL ON THE Shr Abstain Against
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.
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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.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 933659457
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 23-Jul-2012
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
CHRISTIAN B. RAGOT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For 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 Against Against
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
BYLAWS TO INCREASE MAXIMUM NUMBER OF
DIRECTORS TO 14
4. APPROVE AMENDMENTS TO CERTIFICATE AND Mgmt Abstain Against
BYLAWS TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS RELATING TO BOARD OF DIRECTORS
5. APPROVE AMENDMENTS TO CERTIFICATE TO REDUCE Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933686137
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 23-Oct-2012
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
2. APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2013.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 933768105
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. JANIK Mgmt For For
DONALD W. STURDIVANT Mgmt For For
MARGARET S. DANO Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 933785199
--------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: BOOM
ISIN: US2678881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN T. LONGE Mgmt For For
YVON PIERRE CARIOU Mgmt For For
ROBERT A. COHEN Mgmt For For
JAMES J. FERRIS Mgmt For For
RICHARD P. GRAFF Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
ROLF ROSPEK Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
3. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt Against Against
PERFORMANCE-BASED PLAN.
4. TO APPROVE THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR AN ANNUAL
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH & PACIFIC COMPANIES, INC. Agenda Number: 933771330
--------------------------------------------------------------------------------------------------------------------------
Security: 316645100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FNP
ISIN: US3166451001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BERNARD W. ARONSON Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1G. ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE THE FIFTH & PACIFIC Mgmt Abstain Against
COMPANIES, INC. 2013 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. PROPOSAL TO ALLOW STOCKHOLDERS TO ACT BY Mgmt Abstain Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
BANCORP, INC. OMNIBUS STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933764892
--------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FWLT
ISIN: CH0018666781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: STEVEN J. Mgmt For For
DEMETRIOU
1.2 RE-ELECTION OF DIRECTOR: JOHN M. MALCOLM Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: STEPHANIE S. NEWBY Mgmt For For
2. RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZURICH, SWITZERLAND AS OUR INDEPENDENT
AUDITOR FOR 2013.
3. APPOINTMENT OF BDO AG, ZURICH, SWITZERLAND Mgmt For For
AS OUR SPECIAL AUDITOR FOR A THREE-YEAR
TERM.
4. RATIFICATION (ON A NON-BINDING BASIS) OF Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
6. APPROVAL OF OUR 2012 SWISS ANNUAL REPORT Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS AND THE STATUTORY FINANCIAL
STATEMENTS OF FOSTER WHEELER AG FOR 2012).
7. GRANT OF DISCHARGE FROM LIABILITY TO FOSTER Mgmt Abstain Against
WHEELER AG'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FOR 2012.
8. APPROVAL OF CREATION OF NEW AUTHORIZED Mgmt Abstain Against
CAPITAL IN THE AMOUNT OF CHF 156,662,382
WITH AN EXPIRATION DATE OF MAY 1, 2015, TO
PARTIALLY REPLACE EXPIRING AUTHORIZED
CAPITAL, AND AN ASSOCIATED AMENDMENT TO OUR
ARTICLES OF ASSOCIATION.
9. APPROVAL OF CAPITAL REDUCTION THROUGH Mgmt Abstain Against
CANCELLATION OF 4,259,429 SHARES
REPURCHASED AND AN ASSOCIATED AMENDMENT TO
OUR ARTICLES OF ASSOCIATION TO REDUCE OUR
SHARE CAPITAL IN THE AMOUNT OF CHF
12,778,287.
10. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE FOSTER WHEELER AG OMNIBUS INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES THAT MAY BE GRANTED UNDER THE PLAN.
11. IN THE EVENT COUNTERPROPOSALS, ALTERATIONS Mgmt For For
OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER
MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
REQUESTING THAT THE BOARD ISSUE A
SUSTAINABILITY REPORT.
3. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Abstain 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 Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ANNUAL GRANT OF PERFORMANCE STOCK UNITS
4 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 933742365
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 12-Apr-2013
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. ESTABROOK, JR. Mgmt For For
HARDY B. FOWLER Mgmt For For
RANDALL W. HANNA Mgmt For For
ERIC J. NICKELSEN Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
ANTHONY J. TOPAZI Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE BOOKS OF THE COMPANY AND
ITS SUBSIDIARIES FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
INCENTIVE STOCK PLAN
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Against Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
OF SEXUAL ORIENTATION AND GENDER IDENTITY
TO THE WRITTEN NON-DISCRIMINATION POLICY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
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 For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Abstain Against
ARTICLES OF INCORPORATION OF MANPOWERGROUP
INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS.
5. TO APPROVE THE PERFORMANCE METRICS FOR Mgmt Abstain Against
PERFORMANCE-BASED COMPENSATION INTENDED TO
QUALIFY UNDER INTERNAL REVENUE CODE SECTION
162(M).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 933816994
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: MDCA
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
CLARE COPELAND Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
SCOTT L. KAUFFMAN Mgmt For For
MICHAEL J.L. KIRBY Mgmt For For
STEPHEN M. PUSTIL Mgmt For For
IRWIN D. SIMON Mgmt For For
02 ON THE APPOINTMENT OF BDO USA, LLP TO ACT Mgmt For For
AS AUDITORS OF MDC PARTNERS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
04 THE PROPOSED RESOLUTION TO AMEND THE Mgmt For For
COMPANY'S STOCK APPRECIATION RIGHTS PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG TERM PERFORMANCE INCENTIVE PLAN.
5. TO APPROVE THE COMPANY'S 2013 ANNUAL Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 933759120
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. ABBOTT Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS M. HAGERTY Mgmt For For
TIMOTHY A. HOLT Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
MARK M. ZANDI Mgmt For For
2. APPROVAL OF OUR AMENDED AND RESTATED RIGHTS Mgmt Abstain Against
AGREEMENT
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 933834699
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Special
Meeting Date: 27-Jun-2013
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 680,000,000 TO
1,000,000,000 SHARES
--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 933664446
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 19-Jul-2012
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. SURESH V. Mgmt For For
GARIMELLA
1B. ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For
PATTERSON
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933814128
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933782799
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. DANIEL MCCRANIE Mgmt For For
1.2 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE 2000 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt Against Against
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 Against For
REGARDING THE ADOPTION OF CUMULATIVE
VOTING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933786898
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. COONEY Mgmt For For
DAVID A. ROBERTS Mgmt For For
ROBERT B. TOTH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
STOCK PLAN.
4. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE COMPANY'S ANNUAL BONUS PLAN.
5. RE-APPROVE THE PERFORMANCE MEASURES UNDER Mgmt Abstain Against
THE COMPANY'S FLEXIBLE STOCK PLAN.
6. AMEND THE COMPANY'S ARTICLES OF Mgmt Abstain
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
4. PROPOSAL REGARDING STOCK INCENTIVE PLAN. Mgmt Abstain Against
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. Agenda Number: 933778170
--------------------------------------------------------------------------------------------------------------------------
Security: 774415103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ROC
ISIN: US7744151033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt For For
SHELDON ERIKSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ROCKWOOD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE A STOCKHOLDER PROPOSAL RELATING Shr Abstain Against
TO THE VOTE REQUIRED TO ELECT DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 933763472
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: SASR
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH F. BOYD, JR. Mgmt For For
ROBERT E. HENEL, JR. Mgmt For For
GARY G. NAKAMOTO Mgmt For For
DENNIS A. STARLIPER Mgmt For For
MEI XU Mgmt For For
2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
STOCK PLAN OF SEALED AIR CORPORATION.
13 APPROVAL OF THE AMENDED PERFORMANCE-BASED Mgmt Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933761404
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN B. DODGE Mgmt For For
1C. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For
DEVONSHIRE
1D. ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For
1E. ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCH LLP AS INDEPENDENT AUDITORS FOR
2013.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
SOTHEBY'S RESTRICTED STOCK UNIT PLAN.
4. APPROVE, BY ADVISORY VOTE (NON-BINDING), Mgmt For For
2012 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Abstain Against
CORPORATION 2009 OMNIBUS INCENTIVE PLAN, AS
AMENDED (THE "OMNIBUS PLAN").
4. TO APPROVE AN AMENDMENT TO THE DEFERRED Mgmt Against Against
COMPENSATION PLAN TO COMPLY WITH NEW YORK
STOCK EXCHANGE REGULATIONS.
5. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shr Abstain Against
ACCELERATED EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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.
--------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED Agenda Number: 933688268
--------------------------------------------------------------------------------------------------------------------------
Security: 901476101
Meeting Type: Annual
Meeting Date: 19-Oct-2012
Ticker: TWIN
ISIN: US9014761012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. RAYBURN Mgmt For For
MALCOLM F. MOORE Mgmt For For
2. ADVISE APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 Abstain Against
BOARD CHAIR.
6. SHAREHOLDER PROPOSAL REGARDING BOARD Shr Abstain Against
NOMINEE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 933824294
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 10-Jun-2013
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN M. ROSENZWEIG Mgmt For For
DONALD W. SLAGER 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 INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933758142
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS L. ALLER Mgmt For For
MICHAEL B. WALEN Mgmt For For
2. APPROVAL OF THE WHITING PETROLEUM Mgmt Abstain Against
CORPORATION 2013 EQUITY INCENTIVE PLAN.
3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
DIRECTORS TO ESTABLISH A POLICY REQUIRING
THAT THE BOARD'S CHAIRMAN BE AN
"INDEPENDENT DIRECTOR."
FMI International Fund
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 704355963
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
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 168803
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 Approval of the Annual Report 2012 Mgmt For For
1.2 Advisory Vote on the Remuneration Report Mgmt For For
2012
2.1 Appropriation of Available Earnings 2012 Mgmt For For
2.2 Allocation of the Reserve from Capital Mgmt For For
Contributions to Free Reserves and
Distribution of Dividend
3 Granting of Discharge to the Members of the Mgmt For For
Board of Directors
4.1 Re-elect Mr Rolf Dorig as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.2 Re-elect Mr Dominique-Jean Chertier as Mgmt For For
member of the Board of Directors for a new
tenure of one year ending at the next
Annual General Shareholders' Meeting
4.3 Re-elect Mr Alexander Gut as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.4 Re-elect Mr Andreas Jacobs as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders ' Meeting
4.5 Re-elect Mr Didier Lamouche as member of Mgmt For For
the Board of Directors for a new tenure of
one year ending at the next Annual General
Shareholders ' Meeting
4.6 Re-elect Mr Thomas O'Neill as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.7 Re-elect Mr David Prince as member of the Mgmt For For
Board of Directors for a new tenure of one
year ending at the next Annual General
Shareholders' Meeting
4.8 Re-elect Ms Wanda Rapaczynski as member of Mgmt For For
the Board of Directors for a new tenure of
one year ending at the next Annual General
Shareholders' Meeting
5 The Board of Directors proposes to re-elect Mgmt For For
Ernst & Young Ltd, Zurich, as Auditors for
the business year 2013
6 Additional and/or counter proposals Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
19 Authority to allot shares for cash (s.561) Mgmt Against Against
20 Authority to purchase shares Mgmt For For
21 Reduce general meeting notice periods Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt No vote
3 Consideration of Report on Directors' Mgmt No vote
Remuneration
4.A Re-election of Director: E.J. Bartschi Mgmt No vote
4.B Re-election of Director: M.C. Carton Mgmt No vote
4.C Re-election of Director: W.P. Egan Mgmt No vote
4.D Re-election of Director: U-H. Felcht Mgmt No vote
4.E Re-election of Director: N. Hartery Mgmt No vote
4.F Re-election of Director: J.M. de Jong Mgmt No vote
4.G Re-election of Director: J.W. Kennedy Mgmt No vote
4.H Re-election of Director: M. Lee Mgmt No vote
4.I Re-election of Director: H.A. McSharry Mgmt No vote
4.J Re-election of Director: A. Manifold Mgmt No vote
4.K Re-election of Director: D.N. O'Connor Mgmt No vote
4.L Re-election of Director: M.S. Towe Mgmt No vote
5 Remuneration of Auditors Mgmt No vote
6 Disapplication of pre-emption rights Mgmt No vote
7 Authority to purchase own Ordinary Shares Mgmt No vote
8 Authority to re-issue Treasury Shares Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 704315399
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU.
1.1 Election of Director: Anthony F. Griffiths Mgmt For For
1.2 Election of Director: Robert J. Gunn Mgmt For For
1.3 Election of Director: Alan D. Horn Mgmt For For
1.4 Election of Director: John R.V. Palmer Mgmt For For
1.5 Election of Director: Timothy R. Price Mgmt For For
1.6 Election of Director: Brandon W. Sweitzer Mgmt For For
1.7 Election of Director: V. Prem Watsa Mgmt For For
2 Appointment of Auditor: Mgmt For For
PricewaterhouseCoopers LLP
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 704520510
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 5.0 sen less 25% tax per
ordinary share of 10 sen each for the
financial year ended 31 December 2012 to be
paid on 22 July 2013 to members registered
in the Record of Depositors on 28 June 2013
2 To approve the payment of Directors' fees Mgmt For For
of RM 871,998 for the financial year ended
31 December 2012 (2011: RM 807,500)
3 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company: Tan Sri Lim Kok Thay
4 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company: Mr Teo Eng Siong
5 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
104 of the Articles of Association of the
Company: Dato' Koh Hong Sun
6 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
104 of the Articles of Association of the
Company: Mr Lim Keong Hui
7 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For
in accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
8 That Tan Sri Alwi Jantan, retiring in Mgmt For For
accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
9 That Tan Sri Clifford Francis Herbert, Mgmt For For
retiring in accordance with Section 129 of
the Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
10 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their Remuneration
11 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
12 Proposed exemption under Paragraph 24.1, Mgmt For For
Practice Note 9 of the Malaysian Code on
Take-Overs and Mergers, 2010 to Genting
Berhad and persons acting in concert with
it from the obligation to undertake a
mandatory take-over offer on the remaining
voting shares in the Company not already
owned by them, upon the purchase by the
Company of its own shares pursuant to the
proposed renewal of share buyback authority
13 Authority to Directors pursuant to Section Mgmt Against Against
132D of the Companies Act, 1965
14 Proposed renewal of shareholders' mandate Mgmt Against Against
for recurrent related party transactions of
a revenue or trading nature and proposed
new shareholders' mandate for additional
recurrent related party transactions of a
revenue or trading nature
S.1 Proposed amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
political expenditure
21 Authority to allot shares Mgmt Against Against
22 Disapplication of pre-emption rights Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt Against Against
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 For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 704461968
--------------------------------------------------------------------------------------------------------------------------
Security: L80308106
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: LU0633102719
--------------------------------------------------------------------------------------------------------------------------
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/2013/0429/LTN20130429013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0429/LTN20130429015.pdf
1 To receive and adopt the audited statutory Mgmt For For
accounts and audited consolidated financial
statements of the Company and the reports
of the directors (the "Directors") and
auditors for the year ended December 31,
2012
2 To approve the allocation of the results of Mgmt For For
the Company for the year ended December 31,
2012
3 To declare a cash distribution to the Mgmt For For
shareholders of the Company in an amount of
thirty-seven million five hundred thousand
two hundred and one United States dollars
and sixteen cents (USD 37,500,201.16) out
of the Company's distributable ad hoc
reserve
4.a To re-elect Timothy Charles Parker as an Mgmt For For
executive director for a period of three
years
4.b To re-elect Kyle Francis Gendreau as an Mgmt For For
executive director for a period of one year
4.c To re-elect Bruce Hardy McLain as a Mgmt For For
non-executive director for a period of
three years
4.d To re-elect Paul Kenneth Etchells as an Mgmt For For
independent non-executive director for a
period of three years
4.e To re-elect Ying Yeh as an independent Mgmt For For
non-executive director for a period of one
year
5 To renew the mandate granted to KPMG Mgmt For For
Luxembourg S.a r.l. to act as approved
statutory auditor (reviseur d'entreprises
agree) of the Company for the year ending
December 31, 2013
6 To re-appoint KPMG LLP as the external Mgmt For For
auditor of the Company to hold office from
the conclusion of the AGM until the next
annual general meeting of the Company
7 To give a general mandate to the Directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 10 per cent. of the issued
share capital of the Company as at the date
of this resolution (in accordance with the
terms and conditions described in the AGM
circular)
8 To give 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 as at the date of
this resolution (in accordance with the
terms and conditions described in the AGM
circular)
9 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
(in accordance with the terms and
conditions described in the AGM circular)
10 To approve the discharge granted to the Mgmt For For
Directors and the approved statutory
auditor (reviseur d'entreprises agree) of
the Company for the exercise of their
respective mandates during the year ended
December 31, 2012
11 To approve the remuneration to be granted Mgmt For For
to certain Directors of the Company
12 To approve the remuneration to be granted Mgmt For For
to KPMG Luxembourg S.a r.l. as the approved
statutory auditor (reviseur d'entreprises
agree) of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 4.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.
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704277195
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G209
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: CH0024638196
--------------------------------------------------------------------------------------------------------------------------
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.A Approval of the 85th annual report, the Non-Voting
financial statements and the consolidated
group financial statements 2012, and
receipt of the reports of the statutory
auditors. The board of directors proposes
that the general meeting approves the
annual report, the financial statements and
the consolidated group financial statements
1.B Compensation report 2012. The board of Non-Voting
directors proposes that the general meeting
acknowledges the compensation report
2 Appropriation of profits as per balance Non-Voting
sheet. The board of directors proposes that
the general meeting approves the following
appropriation of the 2012 profits as per
balance sheet
3 Discharge of the members of the board of Non-Voting
directors and of the management. The board
of directors proposes that the general
meeting grants discharge to all members of
the board of directors and of the
management for the expired financial year
2012
4.1.1 Election of new members of the board of Non-Voting
directors. The board of directors proposes
that the general meeting elects the
following person as new member of the board
of directors for a term of office of 3
years until the annual general meeting
2016: Prof. Dr. Monika Butler, Zurich.
Monika Butler, born in 1961, has worked
since 2008 as director of the institute for
Empirical Economic Research of the
University of St. Gallen and since 2009
also as dean of the school of economics and
political science. Furthermore she has been
full professor of economics and public
policy since 2004. Since 2010 she has been
a member of the bank council of the Swiss
National Bank. Mrs. Butler graduated in
mathematics with a major in physics at the
University of Zurich. After gaining
practical experience she obtained a Ph.D.
in economics of the University of St.
Gallen
4.1.2 Election of new members of the board of Non-Voting
directors. The board of directors proposes
that the general meeting elects the
following person as new member of the board
of directors for a term of office of 3
years until the annual general meeting
2016: Anthony Nightingale, Hong Kong.
Anthony Nightingale, born in 1947, is a
British citizen. In 1969 he joined the
Jardine Matheson Group. From 2006 to March
2012 he was its managing director (CEO).
Currently Mr. Nightingale has several
directorships with Jardine Matheson
Holdings, Jardine Cycle & Carriage, Jardine
Strategic, Dairy Farm International, Hong
Kong land und mandarin oriental
international. He is an advisor of academic
partnerships international and of Dickson
concepts as well as a commissioner of Astra
International. In Hong Kong Mr. Nightingale
holds further offices and functions, e.g.
as chairman of the Hong Kong-APEC trade
policy study group. He is a past chairman
of the Hong Kong general chamber of
commerce
4.1.3 Election of new members of the board of Non-Voting
directors. The board of directors proposes
that the general meeting elects the
following person as new member of the board
of directors for a term of office of 3
years until the annual general meeting
2016: Carole Vischer, Hergiswil. Carole
Vischer, born in 1971, graduated from the
University of Basel with a Master of Law
(lic. iur.) in 1996. Since 2002 she has
managed the charitable foundation Dr.
Robert und Lina Thyll-Durr, Stansstad,,
currently as its president. Since 2010,
Mrs. Vischer has been a member of the board
of directors of Schindler Elevators Ltd.,
Ebikon. Mrs. Vischer is a member of the 5th
generation of the family Schindler-Bonnard
4.2 Re-election of the statutory auditors for Non-Voting
the financial year 2013. The board of
directors proposes that the general meeting
re-elects Ernst & Young Ltd., Basel, as
statutory auditors for the financial year
2013
5.1 Capital reduction: Reduction of the share Non-Voting
capital as a consequence of the repurchase
program launched on 4 January 2010 and
terminated as per 31 December 2012 for a
maximum of 10 % of the nominal capital, and
of the registered shares repurchased under
this repurchase program, the board of
directors proposes that the general meeting
reduces the share capital of currently CHF
7144 005.60 by way of elimination of 552
411 treasury registered shares by CHF
55241.10 to CHF 7088764.50, and confirms
that according to the result of the report
of the auditors Ernst & Young Ltd. The
claims of the creditors are fully covered
despite the reduction of the share capital,
and amends paragraph 1 of article 4 of the
articles of association as follows
(amendments in bold) the share capital
amounts to CHF 7088764.50. it is divided
into 70887645 fully paid-up registered
shares with a par value of CHF 0.10 (10
cents) each
5.2 Capital reduction: Reduction of the Non-Voting
participation capital as a consequence of
the Repurchase program launched on 4
January 2010 and terminated as per 31
December 2012 for a maximum of 10 % of the
nominal capital, and of the participation
certificates repurchased under this
repurchase program, the board of directors
proposes that the general meeting reduces
the participation capital of currently CHF
4689480. by way of elimination of 722891
treasury participation certificates by CHF
72 289.10 to CHF 4 617 190.90, and confirms
that according to the result of the report
of the auditors Ernst Young Ltd. The claims
of the creditors are fully covered despite
the reduction of the participation capital,
and amends paragraph 1 of article 7 of the
articles of association as follows
(amendments in bold) the participation
capital amounts to CHF 4617190.90. it is
divided into 46171909 fully paid-up bearer
participation certificates with a par value
of CHF 0.10 (10 cents) each
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF RESOLUTIONS 4.1.1 TO 4.1.3,
4.2, 5.1 AND 5.2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
2.1 Appoint a Director Mgmt No vote
2.2 Appoint a Director Mgmt No vote
2.3 Appoint a Director Mgmt No vote
2.4 Appoint a Director Mgmt No vote
2.5 Appoint a Director Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 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 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
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 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 Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
17 To disapply pre-emption rights Mgmt Against Against
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To authorise political donations by the Mgmt Against Against
Company and its subsidiaries
20 To authorise short notice general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 704383140
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Accounts and Mgmt For For
Balance Sheet for the year ended 31
December 2012, together with the Directors'
Report and the Auditor's Report
2 To consider and, if thought fit, approve Mgmt For For
the Directors' Remuneration Report for the
year ended 31 December 2012 included within
the Annual Report and Accounts 2012
3 To re-elect as Executive Director: Mr P G J Mgmt For For
M Polman
4 To re-elect as Executive Director: Mr R J-M Mgmt For For
S Huet
5 To re-elect as Non-Executive Director: Mgmt For For
Professor L O Fresco
6 To re-elect as Non-Executive Director: Ms A Mgmt For For
M Fudge
7 To re-elect as Non-Executive Director: Mr C Mgmt For For
E Golden
8 To re-elect as Non-Executive Director: Dr B Mgmt For For
E Grote
9 To re-elect as Non-Executive Director: Ms H Mgmt For For
Nyasulu
10 To re-elect as Non-Executive Director: The Mgmt For For
Rt Hon Sir Malcolm Rifkind MP
11 To re-elect as Non-Executive Director: Mr K Mgmt For For
J Storm
12 To re-elect as Non-Executive Director: Mr M Mgmt For For
Treschow
13 To re-elect as Non-Executive Director: Mr P Mgmt For For
S Walsh
14 To elect as Non-Executive Director: Mrs L M Mgmt For For
Cha
15 To elect as Non-Executive Director: Ms M Ma Mgmt For For
16 To elect as Non-Executive Director: Mr J Mgmt For For
Rishton
17 To re-appoint PricewaterhouseCoopers LLP 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 members
18 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditor
19 Directors' authority to issue shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Company's authority to purchase its own Mgmt For For
shares
22 Political Donations and Expenditure Mgmt For For
23 Notice period for General Meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
FMI Large Cap 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
5. APPROVAL OF AN AMENDMENT TO THE ACCENTURE Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr For Against
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE Shr Against For
GAS AND OTHER AIR EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
AMENDED AND RESTATED LONG-TERM INCENTIVE
PLAN, AS FURTHER AMENDED
4. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 APPROVE THE AMENDED AND RESTATED COVIDIEN Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933755716
--------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: GSK
ISIN: US37733W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
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 RE-APPOINT AUDITORS Mgmt For For
19 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
20 TO AUTHORISE THE COMPANY AND ITS Mgmt Against Against
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
21 TO AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against
S22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
S25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1D. ELECTION OF DIRECTOR: GARY D. FORSEE Mgmt Against Against
1E. ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1F. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt Against Against
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 For For
1K. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933753154
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: NSRGY
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A 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
1B 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
4A1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
PETER BRABECK-LETMATHE
4A2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
STEVEN G. HOCH
4A3 RE-ELECTION TO THE BOARD OF DIRECTOR: MS Mgmt For For
TITIA DE LANGE
4A4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
JEAN-PIERRE ROTH
4B ELECTION TO THE BOARD OF DIRECTORS: MS EVA Mgmt For For
CHENG
4C RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
5 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: "FOR" = VOTE IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS "AGAINST" = VOTE AGAINST THE
PROPOSAL OF THE BOARD OF DIRECTORS
"ABSTAIN" = ABSTAIN
6 MARK THE BOX AT THE RIGHT IF YOU WISH TO Mgmt For For
GIVE A PROXY TO THE INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
(AS FURTHER DISCUSSED IN THE COMPANY'S
INVITATION)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL REGARDING STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
SCHLUMBERGER OMNIBUS INCENTIVE PLAN.
6. TO APPROVE THE ADOPTION OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SCHLUMBERGER DISCOUNT
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
CAPITAL AND RELATED AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. Mgmt Against Against
MANAGEMENT INCENTIVE PLAN, AS AMENDED
5. SPECIAL SHAREOWNER MEETING RIGHT Shr Against For
6. EQUITY RETENTION REQUIREMENT Shr Against For
7. INDEPENDENT CHAIRMAN Shr Against For
8. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FMI Funds, Inc.
By (Signature) /s/ Ted D. Kellner
Name Ted D. Kellner
Title President
Date 07/26/2013